Advanced company searchLink opens in new window

ACR

Company number 00985677

Filter officers

Filter officers

36 officers / 33 resignations

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

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Secretary
Appointed on
12 January 2006
Nationality
British

HASTINGS, Christopher Alan

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
United Kingdom
Occupation
Banker

LINSTEAD, Sarah Jane

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Director
Date of birth
February 1972
Appointed on
2 November 2016
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

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

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

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

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

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

PEARSON, Geoffrey Alan

Correspondence address
33 Park Avenue North, Northampton, Northamptonshire, NN3 2HT
Role Resigned
Secretary
Resigned on
13 February 1993

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

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
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
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

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
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
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
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

WONNACOTT, Michael

Correspondence address
Carpenters Croft 80 Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
Role Resigned
Director
Date of birth
March 1940
Appointed on
12 May 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Managing Director