ASCENT INVESTMENTS LIMITED

Company number 04000638

20 officers / 19 resignations

MCGIMPSEY, Thomas O.

• Correspondence address: Two Snowhill, Snow Hill, Birmingham, B4 6GA
• Role: Director
• Date of birth: February 1962
• Appointed on: 11 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp, Corp Development & General Counsel

BALLARD, Thomas Henry

• Correspondence address: Hitek Power Building, Hawthorn, Road, Littlehampton, West Sussex, BN17 7LT
• Role (Resigned): Secretary
• Appointed on: 7 July 2011
• Resigned on: 20 January 2015

GEVARGES, James

• Correspondence address: 10221 Buena Vista Avenue, Santee, California, Usa, 92071
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 23 August 2001
• Nationality: American
• Occupation: Businessman

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 16 Kings Road, Petersfield, Hampshire, United Kingdom, GU32 3QY
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 7 July 2011
• Nationality: British
• Occupation: Solicitor

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2000
• Resigned on: 8 June 2000

AUSTIN, Carey Jean Julian

• Correspondence address: 31 Upper Brighton Road, Worthing, West Sussex, BN14 9HY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 March 2005
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BACON, Nicholas Andrew William

• Correspondence address: Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 September 2007
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BELISARIO, Anthony Alfredo

• Correspondence address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 June 2000
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Ian Gregory

• Correspondence address: Seaspray, 35 Bowleaze Coveway, Weymouth, Dorset, United Kingdom, DT3 6PL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 July 2003
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

D'AVIGNON, Christopher

• Correspondence address: 10221 Buena Vista Avenue, Santee, California, Usa, 92071
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 February 2001
• Resigned on: 1 March 2003
• Nationality: American
• Occupation: Business Man

DOWDING, Keith Stuart

• Correspondence address: 12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 June 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

GEVARGES, James

• Correspondence address: 10221 Buena Vista Avenue, Santee, California, Usa, 92071
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 February 2001
• Resigned on: 24 August 2007
• Nationality: American
• Occupation: Businessman

HERRON, Danny Carl

• Correspondence address: Hitek Power Building, Hawthorn, Road, Littlehampton, West Sussex, BN17 7LT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 April 2014
• Resigned on: 20 January 2015
• Nationality: U.S. Citizen
• Country of residence: Usa
• Occupation: Cfo And Executive Vp

MORLEY, Candida Elizabeth

• Correspondence address: 82 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 February 2004
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Company Director

MORLEY, Candida Elizabeth

• Correspondence address: 82 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 January 2002
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Company Director

SIMON, Andrew Henry

• Correspondence address: Lodge Way House, Lodge Way, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 October 2001
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: Switzerland
• Occupation: Business Consultant

SWANN, Richard

• Correspondence address: 24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 February 2006
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalise

VEALE, Stuart Michael

• Correspondence address: Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 June 2000
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Venture Capitalist

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 8 June 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 8 June 2000