ASCENT INSURANCE BROKERS LIMITED

Company number 04794279

24 officers / 21 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Secretary
• Appointed on: 31 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5286403

BEARMAN, Christian James Alexander

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FORBES, Derek James

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: September 1972
• Appointed on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DIPPENAAR, Kevin Alan

• Correspondence address: 77 Shiplake Bottom, Peppard Common, Henley On Thames, Oxfordshire, RG9 5HJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 18 January 2007
• Nationality: British
• Occupation: Director Finance

PEREIRA, Anne Luise

• Correspondence address: 73 Telford Way, Hayes, Middlesex, UB4 9TH
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 28 April 2005
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: 47 Princes Road, Teddington, Middlesex, TW11 0RL
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Accountant

WESTLAKE, John Edmund

• Correspondence address: Tall Cedars Leckhampstead Road, Wicken, Milton Keynes, MK19 6BY
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 22 July 2010
• Nationality: British
• Occupation: Company Secretary

PROFESSIONAL LEGAL SERVICES LIMITED

• Correspondence address: Centurion House, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 30 June 2003

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2003
• Resigned on: 10 June 2003

COGDELL, Duncan Mathew

• Correspondence address: 21 Knights Close, Buntingford, Hertfordshire, SG9 9SE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 June 2003
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Insurance Manager

DAVIDSON, Kenneth Muir

• Correspondence address: Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 September 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

DAY, Roger

• Correspondence address: 8 Kirby Close, Newthorpe, Nottingham, NG16 3QP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 January 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DIPPENAAR, Kevin Alan

• Correspondence address: 77 Shiplake Bottom, Peppard Common, Henley On Thames, Oxfordshire, RG9 5HJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 September 2006
• Resigned on: 18 January 2007
• Nationality: British
• Occupation: Financial Director

HEARN, Andrew Spencer

• Correspondence address: Oakmead, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6ND
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 June 2003
• Resigned on: 28 January 2008
• Nationality: British
• Occupation: Insurance Broker

HEARN, Jane

• Correspondence address: Oakmead, Sandy Lane, Kingswood, Surrey, KT20 6ND
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 September 2006
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Director

MCBRIDE, Stephen Paul

• Correspondence address: Flat 4, 83, Duke Street, London, W1K 5PF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 January 2009
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NIBLETT, Jonathan Peter

• Correspondence address: 22 Alexandra Road, Twickenham, Middlesex, TW1 2HE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 September 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NUTTEN, Christopher

• Correspondence address: Nuevamente, 2 Monkton Court, Chestfield, Kent, CT5 3QR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 June 2003
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

OKUNOLA, Abayomi Abiodun

• Correspondence address: 86 Stanley Road, Teddington, Middlesex, TW11 8TX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2009
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHARMA, Sanjeev

• Correspondence address: Brent Cottage, Milton Avenue, Gerrards Cross, Buckinghamshire, SL9 8QN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 January 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Hr Professional

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 November 2004
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Alan Hugh

• Correspondence address: 14 Vernon Road, Bushey, Watford, Hertfordshire, WD2 2JL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 June 2003
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Solicitor

YATES, Andrew Desmond

• Correspondence address: Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 June 2003
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2003
• Resigned on: 10 June 2003