ACR

Company number 00985677

37 officers / 35 resignations

HASTINGS, Christopher Alan, Mr.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

SIDES, Lindsay Ginnette, Ms.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLEN, Keith

• Correspondence address: The Farrelly's, 7a Over Lane Almondsbury, Bristol, BS32 4BL
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Director

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 3 April 2024
• Nationality: British

BARRETT, Stephen John

• Correspondence address: 10 London Place, Oxford, Oxfordshire, OX4 1BD
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

BENNETT, Michael Ronald

• Correspondence address: 2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Director

HUGHES, Graham Paul

• Correspondence address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 10 August 1999
• Nationality: British

KJOLHEDE, Katherine Marie

• Correspondence address: 4 Clavering Way, Hutton Poplars, Brentwood, Essex, CM13 1YT
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 10 August 1999
• Nationality: British

MOODLIAR, Arula Nanthan

• Correspondence address: 8 Lammas Park Gardens, Ealing, London, W5 5HZ
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 28 February 2003
• Nationality: British

PEARSON, Geoffrey Alan

• Correspondence address: 33 Park Avenue North, Northampton, Northamptonshire, NN3 2HT
• Role (Resigned): Secretary
• Appointed before: 16 February 1991
• Resigned on: 13 February 1993
• Nationality: British

PORTER, Michael Bernard

• Correspondence address: Hazelea, The Street Lea, Malmesbury, Wiltshire, SN16 9PA
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Accountant

ALLEN, Keith

• Correspondence address: The Farrelly's, 7a Over Lane Almondsbury, Bristol, BS32 4BL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 February 2003
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ASTRAND, Jan Gunnar

• Correspondence address: 37 Wynnstay Gardens, London, W8 6UT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 September 1998
• Resigned on: 30 June 1999
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Financial Director

BARRETT, Stephen John

• Correspondence address: 10 London Place, Oxford, Oxfordshire, OX4 1BD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 July 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

BATAILLE, Alain

• Correspondence address: 47 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 January 2006
• Resigned on: 4 June 2007
• Nationality: French
• Occupation: Banker

BENNETT, Michael Ronald

• Correspondence address: 2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 October 1995
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Aleksandra Julanta

• Correspondence address: 32 Kensington Square, London, W8 5HH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 16 February 1991
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Ford Main Dealer Director

CLAYTON, Henry

• Correspondence address: 32 Kensington Square, London, W8 5HH
• Role (Resigned): Director
• Date of birth: February 1909
• Appointed before: 16 February 1991
• Resigned on: 10 January 1993
• Nationality: British
• Occupation: Ford Main Dealer Director

COHEN, James Maurice

• Correspondence address: 4 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 August 1998
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Dircetor/Business Development

COOK, Stuart Donald

• Correspondence address: C/O Group Legal,, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 January 2006
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DICKINSON, Paul Christian

• Correspondence address: C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 12 January 2006
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLETCHER, Nigel Norman

• Correspondence address: 32 Gloucester Road, Almondsbury, Bristol, Avon, BS32 4HA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 February 2003
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMM, Roger Frederick

• Correspondence address: The Clockhouse, Kelvedon, Essex, CO5 9DG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 October 1992
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEFEVRE, Didier

• Correspondence address: 35 Residence Plateau De Sainte, Germane, Feucherolles, 78810, France
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 February 2003
• Resigned on: 12 January 2006
• Nationality: French
• Occupation: Director

LINSTEAD, Sarah Jane

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 November 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MASTERSON, Michael John

• Correspondence address: 20 Foxcover Drive, Roade, Northamptonshire, NN7 2LL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 February 2003
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Director

MATHIESON, Robert George

• Correspondence address: 7 The Green, Pencaitland, East Lothian, EH34 5HE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 16 February 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Sales Manager

NIMMO, Mark Alexander

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 January 2006
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEARSON, Geoffrey Alan

• Correspondence address: 33 Park Avenue North, Northampton, Northamptonshire, NN3 2HT
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 16 February 1991
• Resigned on: 13 February 1993
• Nationality: British
• Occupation: Accountant

PORTER, Michael Bernard

• Correspondence address: Hazelea, The Street Lea, Malmesbury, Wiltshire, SN16 9PA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 1992
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: British
• Occupation: Accountant

RENAUD, Jean Claude

• Correspondence address: 6 Chemin Du Pre Clos, Osmoy, 78910, France
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 February 2003
• Resigned on: 12 January 2006
• Nationality: French
• Occupation: Director

SERRES, Pascal

• Correspondence address: 68 Bd Bourdon, Neuilly, 92200, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 February 2003
• Resigned on: 12 January 2006
• Nationality: French
• Occupation: Director

SHAFER, Charles Lee

• Correspondence address: Helford House, Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 July 1999
• Resigned on: 28 February 2003
• Nationality: American
• Occupation: Business Executive

STEVENSON, Colin Mackenzie

• Correspondence address: 25 Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0ND
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 16 February 1991
• Resigned on: 13 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Ford Main Dealer Director

THIRIET, Arnaud

• Correspondence address: 48 Ridgeway Drive, Bromley, Kent, BR1 5DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 January 2006
• Resigned on: 4 June 2007
• Nationality: French
• Occupation: Banker