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Ascend Worldwide Limited (No: 06266443)

Address:

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)

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