Company information:
Ascend Worldwide Limited (No: 06266443)
Status: Dissolved
Industry Class: None
Current Director: IAN MICHAEL GLENCROSS ( DOB: Sep-1959 From: May-2014 )
Current Director: JAMIE ANDREW O'SULLIVAN ( DOB: May-1971 From: Sep-2016 )
Current Secretary: IAN MICHAEL GLENCROSS ( From: Jun-2011 )
Resigned Director: FIONA BENHAROOSH ( From: Feb-2008 To: Jun-2011 )
Resigned Director: JANE HILL BURGESS ( DOB: May-1962 From: Jun-2011 To: May-2012 )
Resigned Director: SIMON JOHN CURRY ( DOB: Mar-1972 From: Jul-2007 To: Jul-2008 )
Resigned Director: PHILIP DAVIES ( From: Feb-2008 To: Jun-2011 )
Resigned Director: DOMINIC JOSEPH FELTHAM ( From: Jun-2011 To: May-2014 )
Resigned Director: STEPHEN ROBERT FLEMING ( DOB: May-1969 From: Jul-2008 To: Jun-2011 )
Resigned Director: DEREK HAMMOND GILES ( DOB: May-1941 From: Jun-2007 To: Mar-2008 )
Resigned Director: ALASTAIR HEPBURN HAZELL ( DOB: May-1950 From: Jul-2007 To: Feb-2008 )
Resigned Director: MARK JOHN HUNTER ( DOB: Jan-1963 From: Jun-2007 To: Feb-2008 )
Resigned Director: MARK VICKERS KELSEY ( DOB: Apr-1960 From: Jun-2011 To: May-2014 )
Resigned Director: OLIVER MORRIS ( From: Feb-2008 To: Nov-2008 )
Resigned Director: WILLIAM JAMES MUTTRAM ( DOB: Jun-1957 From: Jun-2011 To: Nov-2013 )
Resigned Director: EDWARD FELIKS PIENIAZEK ( DOB: Apr-1960 From: Feb-2008 To: Jun-2011 )
Resigned Director: REED BUSINESS MAGAZINES LIMITED ( From: May-2014 To: Sep-2016 )
Resigned Director: JACQUES RENE ( DOB: Apr-1951 From: Feb-2008 To: Jun-2011 )
Resigned Director: GRAEME MARSHALL ROY ( DOB: Sep-1957 From: Jun-2011 To: May-2014 )
Resigned Director: YANN SOUILLARD ( DOB: Mar-1969 From: Jul-2007 To: Feb-2008 )
Resigned Director: GEHAN CHAMINDRA BANDARA TALWATTE ( DOB: Nov-1964 From: Jul-2007 To: Jun-2011 )
Resigned Director: ROBERT TAYLOR ( From: Feb-2008 To: Jun-2011 )
Resigned Director: STUART MARK WHAYMAN ( DOB: Apr-1973 From: Jun-2011 To: May-2014 )
Resigned Secretary: SIMON JOHN CURRY ( DOB: Mar-1972 From: Sep-2007 To: Jul-2008 )
Resigned Secretary: STEPHEN ROBERT FLEMING ( DOB: May-1969 From: Jul-2008 To: Jun-2011 )
Resigned Secretary: MARK JOHN HUNTER ( DOB: Jan-1963 From: Jun-2007 To: Feb-2008 )
Persons of Significant Control:
Ascend Holdings Limited, Quadrant House The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)