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ACCLES & SHELVOKE LIMITED

Company number 00220533

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Officers: 23 officers / 22 resignations

SCHAAN, Nathan Scott

Correspondence address
Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, United Kingdom, B76 1AL
Role Active
Director
Date of birth
April 1973
Appointed on
17 February 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BOWEN, Albert William

Correspondence address
58 Ulverley Green Road, Olton, Solihull, West Midlands, B92 8BL
Role Resigned
Secretary
Appointed before
14 November 1991
Resigned on
21 June 1993
Nationality
British

MCDONAGH, James Patrick

Correspondence address
3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
Role Resigned
Secretary
Appointed on
21 June 1993
Resigned on
1 November 1997
Nationality
British
Occupation
Company Director

WILLIAMS, Alan James

Correspondence address
12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
26 March 2009
Nationality
British
Occupation
Company Secretary/Director

ANDERSON, Henrik

Correspondence address
9 Hassellunden, Lille Smorum, Denmark
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 April 2017
Resigned on
1 September 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Executive Officer

BERGMAN, Nicholas Martin

Correspondence address
47 Church Street, Hampton Lucy, Warwick, CV35 8BE
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 February 2001
Resigned on
21 December 2006
Nationality
British
Occupation
Company Officer

BOWEN, Albert William

Correspondence address
58 Ulverley Green Road, Olton, Solihull, West Midlands, B92 8BL
Role Resigned
Director
Date of birth
July 1923
Appointed before
14 November 1991
Resigned on
21 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BROWN, Robert Edward

Correspondence address
Pinketts Oak Lane, Allesley, Coventry, West Midlands, CV5 9BX
Role Resigned
Director
Date of birth
April 1944
Appointed before
14 November 1991
Resigned on
21 June 1993
Nationality
British

EVANS, Peter David

Correspondence address
77 Jordan Road, Sutton Coldfield, West Midlands, B75 5AF
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 August 1994
Resigned on
30 June 1997
Nationality
British
Occupation
Company Director

HANCOX, Roger John

Correspondence address
22 Hunslett Road, Winchester Gate Off Rugeley Road, Burntwood, Staffordshire, W57 9LA
Role Resigned
Director
Date of birth
September 1945
Appointed before
14 November 1991
Resigned on
21 June 1993
Nationality
British
Occupation
Managing Director

HOLLAND, Joseph Eugene

Correspondence address
Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, United Kingdom, B76 1AL
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 October 2020
Resigned on
4 June 2021
Nationality
British
Country of residence
England
Occupation
Director

IRVING, Keith Johnson

Correspondence address
51 Jervis Crescent, Four Oaks, Sutton Coldfield, West Midlands, B74 4PN
Role Resigned
Director
Date of birth
November 1941
Appointed on
21 June 1993
Resigned on
30 March 2001
Nationality
British
Occupation
Company Director

LANE, Andrew James

Correspondence address
Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, United Kingdom, B76 1AL
Role Resigned
Director
Date of birth
July 1969
Appointed on
6 April 2009
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

LENZ, Marcus

Correspondence address
Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, United Kingdom, B76 1AL
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 September 2020
Resigned on
12 September 2022
Nationality
German
Country of residence
Germany
Occupation
Business Economist

MARCHANT, Paul John

Correspondence address
57 High Street, Bugbrooke, Northampton, Northamptonshire, NN7 3PG
Role Resigned
Director
Date of birth
October 1945
Appointed on
26 March 1999
Resigned on
27 August 1999
Nationality
British
Occupation
Sales Director

MCDONAGH, James Patrick

Correspondence address
3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 June 1993
Resigned on
1 November 1997
Nationality
British
Country of residence
England
Occupation
Company Director

NIELSEN, Henrik Alifas

Correspondence address
37 Albuen, 6000 Kolding, Denmark
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 April 2017
Resigned on
30 November 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

SEMENS FLANAGAN, Michael John

Correspondence address
91 The Boulevard, Wylde Green, Sutton Coldfield, West Midlands, B73 5JE
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 January 2007
Resigned on
12 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STENAGER, Thomas Nybo

Correspondence address
Jorgasvej, 8, 7120 Vejle Ost, Denmark
Role Resigned
Director
Date of birth
August 1976
Appointed on
30 November 2017
Resigned on
18 February 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Director

THOMAS, Paul Robert

Correspondence address
73 Lawley Gate, Lawley, Telford, Shropshire, TF4 2NZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 August 1994
Resigned on
26 March 1999
Nationality
British
Country of residence
England
Occupation
Company Director

VITTY, Martyn John

Correspondence address
Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, United Kingdom, B76 1AL
Role Resigned
Director
Date of birth
October 1975
Appointed on
10 April 2015
Resigned on
28 April 2017
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

WILLIAMS, Alan James

Correspondence address
12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN
Role Resigned
Director
Date of birth
September 1949
Appointed on
3 May 2000
Resigned on
26 March 2009
Nationality
British
Occupation
Finance Director

WILLIAMS, Alan James

Correspondence address
12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 November 1997
Resigned on
1 November 1997
Nationality
British
Occupation
Company Secretary/Director