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Companies/04499238

Ashcourt Holdings Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ashcourt Rowan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5457513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 48 historical
CD
Charlotte DaviesCurrent secretary
Appointed 2024-03-31 · 2 yrs
+33 others
CD
Charlotte DaviesCurrent director
Appointed 2024-03-31 · 2 yrs · General Counsel
+24 others
Show 48 historical appointments
GW
Gavin WhiteResigned director
Resigned 2023-05-19 · Company Secretary
ZP
Zoe PrestonResigned director
Resigned 2023-05-19 · 1 yr · Finance Director
CD
Charlotte DaviesResigned director
Resigned 2022-09-21 · General Counsel
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
DS
Deborah SaundersResigned secretary
Resigned 2020-10-22
CW
Christopher WoodhouseResigned director
Resigned 2020-10-22 · 2 yrs · Chief Executive Officer
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · 1 yr · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2018-10-01 · 4 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2017-10-03 · 1 yr · Chief Executive Officer
RH
Rehana HasanResigned secretary
Resigned 2016-10-31 · 3 yrs
PH
Peter HallResigned director
Resigned 2016-07-29 · 1 yr · Chief Executive
DR
Donald ReidResigned director
Resigned 2016-07-29 · 3 yrs · Chief Operating Officer
WD
Wadham DowningResigned director
Resigned 2016-03-11 · 2 yrs · Chief Financial Officer
JG
Jacqueline GregoryResigned secretary
Resigned 2015-05-07 · 1 yr
JP
John PorteousResigned director
Resigned 2015-05-07 · 1 yr · Head Of Client Proposition
RD
Robert DeveyResigned director
Resigned 2015-05-07 · 1 yr · Chief Executive
PW
Paul WrightResigned director
Resigned 2015-05-07 · 1 yr · Chartered Accountant
RH
Rehana HasanResigned secretary
Resigned 2012-11-15 · 2 yrs
RS
Richard SinclairResigned director
Resigned 2012-11-12 · 1 yr · Chief Operating Officer
AT
Alfio TagliabueResigned director
Resigned 2012-11-12 · 2 yrs · Chief Financial Officer
AT
Alfio TagliabueResigned secretary
Resigned 2012-01-09
JR
Jeremy RanceResigned director
Resigned 2011-09-21 · Director
NH
Neil HaleResigned secretary
Resigned 2009-11-12 · 2 yrs
MC
Mark CheshireResigned director
Resigned 2009-11-09 · 1 yr · None
NT
Nigel ThomasResigned director
Resigned 2009-06-23 · Independent Financial Adviser
JD
Jane DumeresqueResigned secretary
Resigned 2008-07-25 · 1 yr
CG
Charles GillowResigned director
Resigned 2008-03-24 · Director
SS
Steven SallissResigned director
Resigned 2007-05-02 · 2 yrs · IT Director
SR
Susan RoughleyResigned director
Resigned 2007-05-02 · 2 yrs · Hr Director
JD
Jane DumeresqueResigned director
Resigned 2007-05-02 · 2 yrs · Finance Director
MS
Mark SmithResigned director
Resigned 2007-05-02 · 2 yrs · Compliance Director
CB
Colin BannisterResigned director
Resigned 2007-05-02 · 2 yrs · Director
RG
Roderick GentryResigned director
Resigned 2007-05-02 · 2 yrs · Director
NH
Neil HaleResigned director
Resigned 2007-05-02 · 4 yrs · Finance Director
CC
Christopher Campbell BirkettResigned director
Resigned 2006-01-25 · Director
KW
Kenneth WestResigned director
Resigned 2005-11-07 · 2 yrs · Director
RR
Russell RaceResigned director
Resigned 2005-06-15 · Non Executive Director
NH
Neil HaleResigned secretary
Resigned 2005-01-31 · 3 yrs
TR
Timothy RowburyResigned secretary
Resigned 2004-09-01 · Chartered Accountant
LF
Lisa FelsteadResigned director
Resigned 2004-05-11 · 1 yr · Chief Operating Officer
FF
Faye FlowersResigned secretary
Resigned 2004-04-01 · Financial Controller
MH
Marianne HortonResigned secretary
Resigned 2002-08-28 · 1 yr
CB
Christopher BrownResigned director
Resigned 2002-08-28 · 3 yrs · Solicitor
TT
Timothy Thornton JonesResigned director
Resigned 2002-08-28 · 3 yrs · Solicitor
DR
David RussellResigned director
Resigned 2002-08-28 · 3 yrs · Solicitor
AM
Alan MortonResigned director
Resigned 2002-08-28 · 6 yrs · Investment Manager
SO
Stephen OxleyResigned director
Resigned 2002-08-28 · 3 yrs · Solicitor
GD
Geoffrey DearingResigned director
Resigned 2002-08-28 · 3 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active