ASCENT RESOURCES PLC

Company number 05239285

37 officers / 32 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 5 March 2020

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• Registration number: 05876534

BULLION, David Nelson

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 3 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DENNAN, Andrew Denis

• Correspondence address: Taylor Wessing, 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 5 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUBLET, Jean-Michel

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 21 November 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

ETIENVRE, Edouard

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 23 June 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 18 July 2013
• Nationality: British

HUTCHINSON, Colin

• Correspondence address: Taylor Wessing, 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 18 July 2013
• Resigned on: 5 March 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2004
• Resigned on: 19 October 2004

AINSWORTH, Kristian Ewen

• Correspondence address: Taylor Wessing, 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 March 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRRELL, Stephen James

• Correspondence address: Taylor Wessing, 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2020
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUGGENHAGEN, John Edmund

• Correspondence address: Taylor Wessing, 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 February 2019
• Resigned on: 14 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Geophysicist

CARVER, Clive Nathan

• Correspondence address: 2 Fairfax Close, Oxted, Surrey, United Kingdom, RH8 9HQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 December 2012
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTRO, Louis Emmanuel

• Correspondence address: Taylor Wessing, 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 February 2019
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, William Graham

• Correspondence address: Celtic Cross House, 54 Station Road, Banchory, AB31 5YJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 February 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CUNNINGHAM, Simon John

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 26 August 2008
• Resigned on: 31 December 2010
• Nationality: Irish
• Occupation: Accountant

DAVIES, William Cameron, Dr

• Correspondence address: Taylor Wessing, 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 September 2010
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EARL, Peter Richard Stephen

• Correspondence address: Shipton Lodge, Shipton-Under-Wychwood, Oxfordshire, OX7 6DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 May 2006
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENG, Jeremy

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 March 2005
• Resigned on: 14 December 2012
• Nationality: Irish

FUMAGALLI, Marco

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 December 2022
• Resigned on: 13 May 2024
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

GRAHAM-WOOD, Malcolm David

• Correspondence address: Taylor Wessing, 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2020
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GROOM, Malcolm David John

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 June 2005
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEREN, Patrick Anthony Francis

• Correspondence address: Watergate House, King Street, Fordwich, Kent, CT2 0DB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 November 2005
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHINSON, Colin

• Correspondence address: Taylor Wessing, 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 August 2014
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENNY, John Patrick

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 January 2006
• Resigned on: 30 April 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Oil Company Executive

LEGG, Jonathan Victor Lewis

• Correspondence address: 188a Sutherland Avenue, London, W9 1HR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 June 2005
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MOORE, Nigel Sandford Johnson

• Correspondence address: Taylor Wessing, 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 June 2006
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARSONS, James

• Correspondence address: Taylor Wessing, 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 March 2020
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRATT, James

• Correspondence address: 67 St Leonards Avenue, West Leederville, West Australia 6005, Australia
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 October 2004
• Resigned on: 1 March 2005
• Nationality: Australian
• Occupation: Geologist

REECE, Leonard John

• Correspondence address: Taylor Wessing, 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 September 2012
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON-BROWN, Scott James

• Correspondence address: 6 Navy Street, London, SW4 6EZ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 2 November 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALVADORI, Leonardo Arturo

• Correspondence address: Taylor Wessing, 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 April 2020
• Resigned on: 1 October 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SINCLAIR, Alan

• Correspondence address: Flat 6, Aurora Court, Sunset Avenue, Woodford Green, IG8 0SN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 January 2008
• Resigned on: 26 August 2008
• Nationality: British
• Occupation: Finance Director

STEINEPREIS, David Christian

• Correspondence address: 62 Leake Street, Peppermint Grove, Perth, Western Australia 6011, Australia
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 October 2004
• Resigned on: 1 January 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

STEINEPREIS, Gary Christian

• Correspondence address: 90 Clement Street, Swanbourne, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 October 2004
• Resigned on: 1 March 2005
• Nationality: Australian
• Occupation: Chartered Accountant

WARNER, Hugh David

• Correspondence address: 24 Napier Street, Nedlands, Wa 6009, Australia
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 October 2004
• Resigned on: 9 November 2005
• Nationality: Australian
• Occupation: Economist