ASCENCIA INVESTMENT MANAGEMENT LIMITED

Company number 05010380

28 officers / 25 resignations

CALLOW, Simon Ronald Wilhelm

• Correspondence address: Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

CULLEN-GRANT, Elaine Nicola

• Correspondence address: Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Richard Cullen

• Correspondence address: Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAZIRE, Carly Anne

• Correspondence address: 68 Lemon Street, Truro, Cornwall, TR1 2PN
• Role (Resigned): Secretary
• Appointed on: 14 December 2013
• Resigned on: 5 August 2014

CURRY, Guy Peter Ellison

• Correspondence address: Linden Cottage, Poltimore, Exeter, Devon, EX4 0AT
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 14 December 2013
• Nationality: British
• Occupation: Solicitor

SALISBURY, Katie Louise

• Correspondence address: 68 Lemon Street, Truro, Cornwall, England, TR1 2PN
• Role (Resigned): Secretary
• Appointed on: 6 August 2014
• Resigned on: 28 August 2015
• Nationality: British

WOLLACOTT, Ian Chris

• Correspondence address: Mulberry House, Station Road, Broadclyst, Devon, EX5 3BR
• Role (Resigned): Secretary
• Appointed on: 8 January 2004
• Resigned on: 19 January 2004
• Nationality: British

BAZIRE, Carly Anne

• Correspondence address: 68 Lemon Street, Truro, Cornwall, TR1 2PN
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 14 December 2013
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel And Compliance

BENTLEY, Stephen Graham

• Correspondence address: Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 February 2018
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERG, Reuben Leonard

• Correspondence address: 295 Kings Road, London, England, SW3 5EP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 May 2015
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUCKLAND, Nicholas Brian

• Correspondence address: Ditchen Farm, Boyton, Launceston, Cornwall, England, PL15 9RN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 March 2011
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMMERMAN, Philip Simon

• Correspondence address: 295 Kings Road, London, England, SW3 5EP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 11 November 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CURRY, Guy Peter Ellison

• Correspondence address: Curzon House, Southernhay West, Exeter, Devon, England, EX1 1RS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 March 2011
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CURRY, Guy Peter Ellison

• Correspondence address: Linden Cottage, Poltimore, Exeter, Devon, EX4 0AT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 January 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEAN, Julie Ann

• Correspondence address: Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 August 2015
• Resigned on: 30 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVERETT, Anthony David

• Correspondence address: Melrose Cottage, Blackawton, Totnes, TQ9 7AY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 April 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GRANITE, Jason

• Correspondence address: Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 August 2011
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GRANITE, Jason

• Correspondence address: 14 High Cross, Truro, Devon, England, TR1 2AJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 March 2011
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HAWKINS, Kay Louise

• Correspondence address: Farthings 2 Monument View, Nynehead, Wellington, Somerset, TA21 0BH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 January 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chartered Accountant

HEMMING, David Geoffrey

• Correspondence address: Chadders Shute, Shute Hill, Malborough, Kingsbridge, Devon, TQ7 3SF
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 March 2004
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Business Consultant

HOLT, Mark Stuart

• Correspondence address: Frenkel House, 15 Carolina Way, Salford, England, M50 2ZY
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 February 2024
• Resigned on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

HOLT, Mark Stuart

• Correspondence address: Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 7 February 2020
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JONES, Timothy Michael

• Correspondence address: Langmeads, Belstone, Okehampton, Devon, England, EX20 1RA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 March 2011
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Timothy Michael

• Correspondence address: Langmeads, Belstone, Okehampton, Devon, EX20 1RA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 January 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALISBURY, Katie Louise

• Correspondence address: 68 Lemon Street, Truro, Cornwall, England, TR1 2PN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 6 August 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

SEYMOUR, Robert John

• Correspondence address: Penrowan, Plain-An-Gwarry, Marazion, Cornwall, TR17 0DR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 August 2004
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TEVERSON, Robin, Lord

• Correspondence address: Thornparks House, Tucoyse Tregony, Truro, Cornwall, TR2 5SJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 January 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINKS, Nicholas Paul David

• Correspondence address: 295 Kings Road, London, England, SW3 5EP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 May 2015
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman