Company information:
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)