Company information:
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)