ASCENCIA INVESTMENT MANAGEMENT LIMITED
Company number 05010380
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Officers: 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