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ASCOT CORPORATE DIRECTORS LIMIYED
Address: Middlesex, UB7 0DQ

CHIROTECH TECHNOLOGY LIMITED
02667953
LIVE
Date Incorporated:

KUSHWAHA, Sumit, Mr.
Director - Active
Appointed: 2020-01-01

MANNAM, Venkata Narsimham
Director - Active
Appointed: 2015-08-01

ADGER, Brian, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-02-10

ANANTHANARAYANAN, Raghunathan, Dr
Director - Resigned
Appointed: 2012-04-18
Resigned: 2014-11-27

CHAPLIN, David Andrew
Director - Resigned
Appointed: 2013-04-10
Resigned: 2019-01-31

DANN, Geoffrey William
Director - Resigned
Appointed: 2002-10-18
Resigned: 2006-03-31

DICKENS, Jonathan Philip, Dr
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-09-30

DUNCAN, William Alexander Mcintosh
Director - Resigned
Appointed:
Resigned: 1995-12-31

EDGE, William
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-01-26

EDWARDS, John Nigel
Director - Resigned
Appointed: 1999-10-19
Resigned: 2001-07-31

EVANS, Christopher Thomas, Professor Sir
Director - Resigned
Appointed:
Resigned: 1996-03-28

EVANS, Michael, Dr
Director - Resigned
Appointed: 2000-08-25
Resigned: 2001-11-30

FINKEMEYER, Geoffrey Colin
Director - Resigned
Appointed: 2001-07-31
Resigned: 2008-04-30

GENNERY, Brian Albert, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-17

GILLHAM, Anthony John, Dr
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-09-28

HALE, Arthur James, Doctor
Director - Resigned
Appointed:
Resigned: 1996-03-28

JACKSON, Robert Charles, Doctor
Director - Resigned
Appointed: 1997-07-23
Resigned: 1998-03-17

KEEN, Peter Stephen
Director - Resigned
Appointed:
Resigned: 1995-12-31

KILHAM, Jonathan Paul
Director - Resigned
Appointed: 2010-05-03
Resigned: 2013-03-31

KOHLI, Subir
Director - Resigned
Appointed: 2014-11-27
Resigned: 2019-11-29

MCPARTLAND, Peter
Director - Resigned
Appointed:
Resigned: 1994-01-26

MEYERS, Richard John
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-07-31

MUKHERJEE, Abhijit
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-06-15

PADFIELD, John Malcolm, Doctor
Director - Resigned
Appointed: 1994-04-15
Resigned: 1999-09-28

PRASAD, Gunapathi Venkateshwara
Director - Resigned
Appointed: 2008-04-30
Resigned: 2018-09-18

PRICE, Barry John, Dr
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-28

REDDY, Kallam Satish
Director - Resigned
Appointed: 2008-04-30
Resigned: 2018-09-18

RICHARDS, Andrew John Mcglashan, Doctor
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-03-17

SHAW, Alan, Doctor
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-03-27

SIMON, Henry
Director - Resigned
Appointed:
Resigned: 1996-03-28

SODEN, Christine Helen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-10-19

STEBBING, Nowell, Dr
Director - Resigned
Appointed: 1993-01-07
Resigned: 1995-08-08

TROCHE, Clemens Johannes, Mr.
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-05-15

VEMURI, Vishwanath
Director - Resigned
Appointed: 2010-05-03
Resigned: 2013-03-31

VENGANALLORE VENKITESWARAN, Parsuram
Director - Resigned
Appointed: 2013-04-10
Resigned: 2015-06-15

WIGGINS, Keith Alan
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-04-30

WILLIAMS, John Benedict Alan
Director - Resigned
Appointed: 1999-10-19
Resigned: 2001-07-31

WRIGHT, Paul William, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-17

KUSHWAHA, Sumit, Mr.
Secretary - Active
Appointed: 2018-08-24

ASCOT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2002-10-11

BANDALI, Abbas
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2017-08-31

CHAKRAPANI, Pakala
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2018-08-24

DANCE, Iona Lorraine
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2008-04-30

DRONAMRAJU, Srinivas
Secretary - Resigned
Appointed: 2012-07-29
Resigned: 2013-07-31

JENNER, Mark Roy Mason
Secretary - Resigned
Appointed: 1997-01-29
Resigned: 1999-10-19

KEEN, Peter Stephen
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

NATU, Sameer
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2012-07-29

SODEN, Christine Helen
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1998-11-30

WILLIAMS, John Benedict Alan
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2000-05-22

HOUSTON PARK MANAGEMENT COMPANY LIMITED
01935578
LIVE
Date Incorporated:

PARKER, Christopher John Mckellen
Director - Active
Appointed:

RIDLEY, Nicholas Charles Wetherill
Director - Active
Appointed: 2002-02-18

BET ENVIRONMENTAL SERVICES PLC
Director - Resigned
Appointed: 1998-01-22
Resigned: 1999-02-28

DRAGE, Walter William John
Director - Resigned
Appointed:
Resigned: 2004-09-26

ELVIN, Jonathan Robert
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-04-28

FOSTER, Alexander James
Director - Resigned
Appointed:
Resigned: 1996-12-19

HODGSON, David James
Director - Resigned
Appointed:
Resigned: 1992-05-29

MCLAUCHLAN, James
Director - Resigned
Appointed: 1992-05-29
Resigned: 1998-12-03

PEARCE, Trevor Stanley
Director - Resigned
Appointed:
Resigned: 2002-02-18

SHEE, Frazer
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-09-03

STOCK, Richard David
Director - Resigned
Appointed: 2010-08-06
Resigned: 2014-11-06

TAYLOR, Anthony Paul
Director - Resigned
Appointed: 1999-04-30
Resigned: 2010-08-06

TELTSCHER, Bernard Louis
Director - Resigned
Appointed: 2004-10-05
Resigned: 2018-11-01

HALTERMANN LIMITED
Director - Resigned
Appointed: 2005-11-11
Resigned: 2011-12-19

SALISBURY, Simon Neil
Secretary - Active
Appointed: 1998-02-04

SWIMER, Neil Harvey
Secretary - Resigned
Appointed:
Resigned: 1998-02-04

ASCOT CHEMICALS LIMITED
00139788
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-26

DANN, Geoffrey William
Director - Expired
Appointed: 2002-10-18

FINKEMEYER, Geoffrey Colin
Director - Expired
Appointed: 2001-07-31

BLYTHE-TINKER, Nigel Edwin
Director - Resigned
Appointed:
Resigned: 1994-05-31

COULING, Graham Charles
Director - Resigned
Appointed: 1994-11-30
Resigned: 1997-03-31

FIRTH, Arthur Gregory
Director - Resigned
Appointed:
Resigned: 1994-11-30

FOLGER, Susan
Director - Resigned
Appointed: 1996-09-09
Resigned: 1999-07-30

GRANT, John Albert Martin
Director - Resigned
Appointed: 1997-09-26
Resigned: 2000-01-28

HENSON, Mark Richard
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-10-28

HEWITT, Alan
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-11-05

HOARE, Brian David
Director - Resigned
Appointed:
Resigned: 1993-10-11

MEYERS, Richard John
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-07-31

VINCENT, Michael
Director - Resigned
Appointed: 1996-09-09
Resigned: 1997-09-26

WILLIAMS, John Benedict Alan
Director - Resigned
Appointed: 1999-07-30
Resigned: 2001-07-31

DANCE, Iona Lorraine
Secretary - Expired
Appointed: 2002-10-11

ASCOT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-10
Resigned: 2002-10-11

FOLGER, Susan
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 1999-07-30

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-03-10

HENSON, Mark Richard
Secretary - Resigned
Appointed: 1993-03-10
Resigned: 1994-08-09

ROBSON, Alan James
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 1996-11-14

WILLIAMS, John Benedict Alan
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 1999-11-10

ASCOT ESTATES LIMITED
01127031
DISSOLVED
Date Incorporated:
Dissolved on 2013-06-25

GAME, Robert William
Director - Resigned
Appointed: 2009-06-25
Resigned: 2010-01-12

KEOGH, Mark William
Director - Expired
Appointed: 2008-12-01

COLLINS, Peter William
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-28

FERGUSON, Daniel
Director - Resigned
Appointed: 1994-01-28
Resigned: 2001-05-25

FOLGER, Susan
Director - Resigned
Appointed: 1994-01-28
Resigned: 1999-07-30

GRANT, John Albert Martin
Director - Resigned
Appointed: 1997-09-26
Resigned: 2000-01-28

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2003-08-06
Resigned: 2005-06-20

HEWITT, Edwin John
Director - Resigned
Appointed:
Resigned: 1994-07-29

JONES, Morgan Lewis
Director - Resigned
Appointed: 2001-05-31
Resigned: 2005-06-24

MEADE, Karl Robert
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-12-22

MEYERS, Richard John
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-05-31

MOORE, Richard
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-09-07

MURSALEEN, Zia
Director - Resigned
Appointed:
Resigned: 1995-09-01

STEVENS, Michael John
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-06-25

VAGHELA, Vinod Bachulal
Director - Resigned
Appointed: 2005-05-26
Resigned: 2011-12-21

VINCENT, Michael
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-09-26

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed: 2005-08-12
Resigned: 2010-01-12

WATSON, Ian Richard
Director - Resigned
Appointed: 2001-05-31
Resigned: 2005-06-24

WILLIAMS, John Benedict Alan
Director - Resigned
Appointed: 1999-07-30
Resigned: 2001-05-31

LANCHESTER, David James
Secretary - Expired
Appointed: 2005-05-26

ASCOT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-10
Resigned: 2001-05-31

FOLGER, Susan
Secretary - Resigned
Appointed: 1993-10-18
Resigned: 1999-07-30

JONES, William Rhodri
Secretary - Resigned
Appointed:
Resigned: 1993-10-18

LOWES, Richard Phillip
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2005-05-26

WILLIAMS, John Benedict Alan
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 1999-11-10

ASCOT INVESTMENTS LIMITED
03210098
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-26

DANN, Geoffrey William
Director - Expired
Appointed: 2002-10-18

FINKEMEYER, Geoffrey Colin
Director - Expired
Appointed: 2001-07-31

FERGUSON, Daniel
Director - Resigned
Appointed: 1996-08-23
Resigned: 2001-05-25

FOLGER, Susan
Director - Resigned
Appointed: 1996-08-23
Resigned: 1999-07-30

GRANT, John Albert Martin
Director - Resigned
Appointed: 1997-09-26
Resigned: 2000-01-28

REEVE, Robert Arthur
Director - Resigned
Appointed: 1996-06-10
Resigned: 1996-08-23

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-06-10
Resigned: 1996-08-23

VINCENT, Michael
Director - Resigned
Appointed: 1996-08-23
Resigned: 1997-09-26

WILLIAMS, John Benedict Alan
Director - Resigned
Appointed: 1999-07-30
Resigned: 2001-07-31

DANCE, Iona Lorraine
Secretary - Expired
Appointed: 2002-10-11

ASCOT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-10
Resigned: 2002-10-11

FOLGER, Susan
Secretary - Resigned
Appointed: 1996-08-23
Resigned: 1999-07-30

WILLIAMS, John Benedict Alan
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 1999-11-10

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 1996-08-23

ASCOT PROPERTIES LIMITED
01771471
DISSOLVED
Date Incorporated:
Dissolved on 2011-06-21

KEOGH, Mark William
Director - Expired
Appointed: 2008-12-01

VAGHELA, Vinod Bachulal
Director - Expired
Appointed: 2005-05-26

COLLINS, Peter William
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-28

EDWARDS, John Nigel
Director - Resigned
Appointed: 1999-03-30
Resigned: 2001-05-31

FERGUSON, Daniel
Director - Resigned
Appointed: 1994-01-28
Resigned: 2001-05-25

FOLGER, Susan
Director - Resigned
Appointed: 1994-01-28
Resigned: 1999-07-30

GAME, Robert William
Director - Resigned
Appointed: 2009-06-25
Resigned: 2010-01-12

GRANT, John Albert Martin
Director - Resigned
Appointed: 1997-09-26
Resigned: 2000-01-28

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2003-08-06
Resigned: 2005-06-20

HEWITT, Edwin John
Director - Resigned
Appointed:
Resigned: 1994-07-29

JOHNSTON, David Edward Watson
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-03-29

JONES, Morgan Lewis
Director - Resigned
Appointed: 2001-05-31
Resigned: 2005-06-24

MEADE, Karl Robert
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-12-22

MOORE, Richard
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-09-07

MURSALEEN, Zia
Director - Resigned
Appointed:
Resigned: 1994-01-28

STEVENS, Michael John
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-06-25

VINCENT, Michael
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-09-26

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed: 2005-08-12
Resigned: 2010-01-12

WATSON, Ian Richard
Director - Resigned
Appointed: 2001-05-31
Resigned: 2005-06-24

WILLIAMS, John Benedict Alan
Director - Resigned
Appointed: 1999-07-30
Resigned: 2001-05-31

LANCHESTER, David James
Secretary - Expired
Appointed: 2005-05-26

ASCOT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-10
Resigned: 2001-05-31

FOLGER, Susan
Secretary - Resigned
Appointed: 1994-01-28
Resigned: 1999-07-30

LOWES, Richard Phillip
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2005-05-26

SHUKLA, Pravin Shantilal
Secretary - Resigned
Appointed:
Resigned: 1994-01-28

WILLIAMS, John Benedict Alan
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 1999-11-10

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