ASCENT PERFORMANCE GROUP LIMITED

Company number 06742453

25 officers / 22 resignations

HIGGINS, Mark

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 21 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

KAUR NIJJAR, Gurminder

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Deputy General Counsel

OWEN, Hayley Louise

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operating Officer

DAKIN, Mark Richard Ainley

• Correspondence address: 33 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 11 October 2012
• Nationality: British

WILSON, Valerie

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Secretary
• Appointed on: 11 October 2012
• Resigned on: 30 September 2014

IMCO SECRETARY LIMITED

• Correspondence address: 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ
• Role (Resigned): Secretary
• Appointed on: 5 November 2008
• Resigned on: 21 January 2009

BOND, Michael Peter

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 May 2013
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BURGESS, Mark Ronnie

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 May 2014
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CUERDEN, Simon Paul

• Correspondence address: 5 Flax Meadow, Lindley, Huddersfield, West Yorkshire, HD3 3ZN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 November 2008
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Parnter

CULLEY, Howard Eric

• Correspondence address: Eastwood House, Church Bank, Hathersage, Hope Valley, Derbyshire, S32 1AJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 January 2009
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

EGGLENTON, Melvyn John

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 September 2018
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GAVIN, Laurence Michael

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 April 2012
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILHOOLEY, Niall Peter

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 March 2009
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYWOOD, John Michael

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 May 2014
• Resigned on: 29 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Chief Operating Officer

LORD, John

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 June 2011
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Partner

MACMILLAN, Bruce Islay

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 June 2023
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MERRICK, Andrew David

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 July 2014
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCOTT, Myra

• Correspondence address: 6 Mathieson Street, Paisley, Renfrewshire, Scotland, PA1 3PL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 May 2013
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SPROSTON, Adrian

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 September 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales And Partnership Director

WALKER, Glen David

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 10 November 2016
• Resigned on: 20 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance Officer

WHITTAKER, David Edward

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 April 2012
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WIGHTMAN, Matthew Duncan

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 May 2014
• Resigned on: 18 November 2014
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Valerie Agnes

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 April 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WINDLE, Emma Louise

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 2 March 2023
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Regulatory Compliance

IMCO DIRECTOR LIMITED

• Correspondence address: C/O Irwin Mitchell Solicitors, 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ
• Role (Resigned): Director
• Appointed on: 5 November 2008
• Resigned on: 21 January 2009