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Ascent Flight Training (Management) Limited (No: 06522636)

Address: C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX

Status: Active

Incorporated: 03-Apr-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-Jan-2025

Industry Class: 84220 - Defence activities

Current Director: RICHARD W BENTON JR ( DOB: Mar-1975   From: Dec-2022  )

Current Director: MATTHEW BROWN ( DOB: Jun-1982   From: Apr-2023  )

Current Director: ADAM DUNCAN CLINK ( DOB: Dec-1969   From: Apr-2024  )

Current Director: PAUL LLOYD EDWARDS ( DOB: Jul-1977   From: Feb-2023  )

Current Director: AMY LYNN GOWDER GRABAN ( DOB: Nov-1975   From: Dec-2016  )

Current Director: TOM NEWMAN ( DOB: Jul-1980   From: Feb-2023  )

Current Director: JOANNA KAY RAYSON ( DOB: May-1979   From: Jan-2023  )

Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED (   From: Jul-2015  )

Current Secretary: ADAM PARKIN (   From: Aug-2017  )

Current Secretary: AZAL MAY SMITH (   From: Jan-2022  )

Current Secretary: PORTIA BROOK WASSELL (   From: May-2023  )

Resigned Director: RONNIE DEAN ABBOTT (   From: Oct-2011   To: Sep-2013  )

Resigned Director: MATTHEW THOMAS ABBOTT ( DOB: Mar-1978   From: Oct-2022   To: Feb-2023  )

Resigned Director: PAUL MICHAEL BARRETT ( DOB: Nov-1959   From: Dec-2010   To: Oct-2011  )

Resigned Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967   From: Oct-2022   To: Feb-2023  )

Resigned Director: THOMAS IRWIN BRADLEY ( DOB: May-1959   From: Jul-2016   To: Dec-2022  )

Resigned Director: BRIAN JAMES CRAIG (   From: Jan-2009   To: Oct-2011  )

Resigned Director: PHILLIP JAMES CRAIG ( DOB: Mar-1979   From: Apr-2020   To: Jan-2023  )

Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961   From: Mar-2008   To: Jul-2010  )

Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963   From: Mar-2008   To: Dec-2010  )

Resigned Director: KEVIN JOHN GARVEY ( DOB: May-1967   From: Jan-2020   To: Oct-2022  )

Resigned Director: ROGER ANDREW HARDY ( DOB: Jan-1966   From: Mar-2016   To: Mar-2020  )

Resigned Director: KAREN VERONICA HAYZEN-SMITH ( DOB: Feb-1970   From: Dec-2016   To: Jan-2020  )

Resigned Director: LEONARD MCCRAY HICKS (   From: Mar-2008   To: Dec-2010  )

Resigned Director: KATHERINE JEAN KERCHNER (   From: Mar-2008   To: Jan-2009  )

Resigned Director: PAUL NIGEL LIVINGSTON ( DOB: Nov-1968   From: Dec-2016   To: Dec-2022  )

Resigned Director: LORRAINE MARIE MARTIN (   From: Mar-2008   To: Mar-2009  )

Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960   From: Jul-2010   To: Dec-2014  )

Resigned Director: JOHN CHARLES MCCARTHY (   From: Dec-2010   To: Jul-2016  )

Resigned Director: CHAUNCEY JOVAN MCINTOSH ( DOB: Aug-1977   From: Jan-2021   To: Oct-2022  )

Resigned Director: NEAL GREGORY MISELL ( DOB: Oct-1967   From: Apr-2016   To: Oct-2022  )

Resigned Director: NEAL GREGORY MISELL ( DOB: Oct-1967   From: Apr-2016   To: Oct-2022  )

Resigned Director: ELIZABETH AGNES NAREY ( DOB: Oct-1964   From: Oct-2011   To: Apr-2016  )

Resigned Director: JONATHAN PATRICK RAMBEAU (   From: Feb-2014   To: Dec-2016  )

Resigned Director: PETER WILLIAM DAVID RUDDOCK ( DOB: Feb-1954   From: Nov-2013   To: Dec-2016  )

Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961   From: Mar-2008   To: Dec-2010  )

Resigned Director: KEVIN RICHARD THOMAS ( DOB: Jan-1954   From: Dec-2010   To: Apr-2012  )

Resigned Director: KELVIN TRUSS ( DOB: Jun-1962   From: Jan-2023   To: Apr-2024  )

Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965   From: Dec-2014   To: Dec-2016  )

Resigned Director: JAMES LAWRENCE WEITZEL (   From: Mar-2009   To: Feb-2014  )

Resigned Secretary: MARK STUART BELL (   From: Jul-2015   To: Aug-2017  )

Resigned Secretary: MATTHEW PAUL JOWETT (   From: Mar-2008   To: Jul-2010  )

Resigned Secretary: STEPHEN MICHAEL PIPER (   From: Mar-2009   To: Jul-2015  )

Resigned Secretary: LUCILLE PRICE (   From: Jan-2021   To: Dec-2021  )

Resigned Secretary: DOROTA ANNA SALINGER (   From: Mar-2008   To: Feb-2015  )

Resigned Secretary: VALERIE FRANCINE ANNE TELLER (   From: Jul-2010   To: Jul-2012  )

Persons of Significant Control:

Ascent Flight Training (Holdings) Limited, 33 Wigmore Street, London, W1U 1QX, 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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