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Kingswood Ascot Property Investments Limited (No: 03229520)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANN OCTAVIA PETERS ( DOB: Feb-1969   From: Jun-2009  )

Current Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974   From: Dec-2011  )

Current Secretary: ELIZABETH ANN BLEASE (   From: Oct-2008  )

Resigned Director: STEPHEN MARK BAILEY ( DOB: Jul-1955   From: Dec-1996   To: Oct-2007  )

Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967   From: Oct-2008   To: Jun-2009  )

Resigned Director: SIMON ANDREW CARLYON ( DOB: Jul-1973   From: Jun-2009   To: Jun-2015  )

Resigned Director: ANDREW STEPHEN GULLIFORD ( DOB: Nov-1962   From: Nov-2004   To: Oct-2008  )

Resigned Director: JOHN ANTHONY NICHOLAS HEAWOOD ( DOB: Feb-1953   From: Dec-1996   To: Jul-2008  )

Resigned Director: ELIZABETH ANNE HORLER ( DOB: Mar-1970   From: Jul-2008   To: Mar-2009  )

Resigned Director: JOHN STEPHEN PHILIP KEOGAN ( DOB: Oct-1954   From: Dec-1996   To: Oct-1997  )

Resigned Director: RICHARD DAVID KINGSTON ( DOB: Jan-1948   From: Dec-1996   To: Dec-2006  )

Resigned Director: TREVOR CHARLES MANT ( DOB: Mar-1956   From: Jun-2009   To: Dec-2009  )

Resigned Director: MIKJON LIMITED (   From: Jul-1996   To: Dec-1996  )

Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962   From: Oct-2008   To: Jun-2009  )

Resigned Director: JUSTIN RICHARD READ ( DOB: May-1961   From: Jun-2015   To: Nov-2016  )

Resigned Director: PHILIP ANTHONY REDDING ( DOB: Dec-1968   From: Oct-2008   To: Jun-2009  )

Resigned Director: SIVA SHANKAR ( DOB: May-1970   From: Dec-2006   To: Oct-2008  )

Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975   From: Oct-2008   To: Jun-2009  )

Resigned Director: DAVID EDMUND FREDERICK SIMONS ( DOB: Oct-1940   From: Dec-1996   To: Oct-2002  )

Resigned Director: HUGH LINKLATER THOMSON ( DOB: Jul-1945   From: Dec-1996   To: Aug-1998  )

Resigned Director: DEREK ROBERT WILSON ( DOB: Oct-1944   From: Dec-1996   To: Nov-2002  )

Resigned Secretary: E P S SECRETARIES LIMITED (   From: Jul-1996   To: Dec-1996  )

Resigned Secretary: VALERIE ANN LYNCH ( DOB: Mar-1963   From: Jul-2008   To: Oct-2008  )

Resigned Secretary: JOHN ROBERT PROBERT ( DOB: Jun-1951   From: Dec-1996   To: Jul-2008  )

Resigned Secretary: RICHARD CYRIL ZMUDA (   From: Dec-1996   To: Jul-1998  )

Persons of Significant Control:

Allnatt London Properties Plc, Cunard House 15 Regent Street, London, SW1Y 4LR, 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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