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Ascential America Holdings Limited (No: 00100991)

Address: 2ND FLOOR,, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF, ENGLAND

Status: Active

Incorporated: 01-May-1909

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: AMANDA JANE GRADDEN ( DOB: Mar-1968   From: Jan-2013  )

Current Director: PHILIP OWAIN THOMAS ( DOB: Jun-1961   From: Jan-2024  )

Current Secretary: NAOMI HOWDEN (   From: Oct-2021  )

Resigned Director: JOHN ANDREW MAIN BAILLIE ( DOB: Nov-1958   From: Dec-1998   To: Mar-1999  )

Resigned Director: NILEMA BHAKTA-JONES ( DOB: Apr-1971   From: Sep-2007   To: May-2009  )

Resigned Director: CHRISTOPHER MICHAEL COLE ( DOB: Feb-1967   From: Sep-2008   To: Apr-2009  )

Resigned Director: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966   From: Oct-1997   To: Dec-1998  )

Resigned Director: KATE ELSDON ( DOB: Feb-1980   From: Jul-2006   To: Sep-2007  )

Resigned Director: EMILY HENRIETTA GESTETNER ( DOB: Apr-1967   From: May-2009   To: Jun-2012  )

Resigned Director: DAVID JOHN GRIGSON ( DOB: Nov-1954   From: Dec-1998   To: Jul-2000  )

Resigned Director: JOHN KEITH GULLIVER ( DOB: Oct-1974   From: Jun-2012   To: Jan-2013  )

Resigned Director: MARTYN JOHN HINDLEY ( DOB: Oct-1962   From: Nov-2008   To: Dec-2011  )

Resigned Director: GARY WILLIAM HUGHES ( DOB: Apr-1962   From: Dec-2000   To: Apr-2005  )

Resigned Director: CHRISTOPHER INNIS ( DOB: Oct-1960   From: Jan-1999   To: Jul-2000  )

Resigned Director: JOHN STEPHEN LAVELLI ( DOB: Jun-1955   From: May-2007   To: Sep-2008  )

Resigned Director: THOMAS CHARLES MOLONEY ( DOB: May-1959   From: Dec-2000   To: May-2007  )

Resigned Director: DUNCAN ANTHONY PAINTER ( DOB: Feb-1970   From: Dec-2011   To: Jan-2024  )

Resigned Director: ALISON BARBARA PHILLIPS ( DOB: Jun-1964   From: Dec-1998   To: Jul-2006  )

Resigned Director: ANTHONY HARRY RAYMOND ( DOB: Jun-1945   From: Aug-1992   To: Jul-1993  )

Resigned Director: PETER MICHAEL STRONG ( DOB: Jan-1947   From: Aug-1992   To: Jul-1993  )

Resigned Director: CHRISTOPHER NIGEL JOHN TAYLOR ( DOB: Apr-1978   From: Sep-2008   To: Feb-2011  )

Resigned Director: DEREK KERR WALMSLEY ( DOB: Apr-1947   From: Jul-1993   To: Dec-2001  )

Resigned Secretary: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966   From: Sep-1994   To: Oct-1997  )

Resigned Secretary: KATE ELSDON ( DOB: Feb-1980   From: Sep-2006   To: Sep-2007  )

Resigned Secretary: SUSANNA FREEMAN (   From: Oct-2012   To: Jan-2014  )

Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( DOB: Jul-1971   From: Mar-2004   To: Nov-2004  )

Resigned Secretary: HELEN FRANCES HAY ( DOB: Nov-1964   From: Sep-2009   To: Mar-2010  )

Resigned Secretary: MARK RICHARD HENSON ( DOB: Apr-1961   From: Oct-1997   To: Mar-2004  )

Resigned Secretary: MARIANNE LISA HOGG ( DOB: Jun-1976   From: Nov-2004   To: Sep-2006  )

Resigned Secretary: SHANNY LOOI ( DOB: Aug-1971   From: Jun-2008   To: Aug-2021  )

Resigned Secretary: LOUISE MEADS (   From: Feb-2017   To: Apr-2024  )

Resigned Secretary: TORUGBENE ENIYEKEYE NAREBOR ( DOB: Oct-1978   From: Sep-2007   To: Jun-2008  )

Resigned Secretary: RICHARD BARDRICK RAY ( DOB: Aug-1961   From: Jul-1993   To: Sep-1994  )

Resigned Secretary: DEREK KERR WALMSLEY ( DOB: Apr-1947   From: Aug-1992   To: Jul-1993  )

Persons of Significant Control:

Ascential Group Limited, 2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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