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AKINIKA LIMITED

Company number 01613010

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Officers: 33 officers / 30 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Active
Secretary
Appointed on
28 February 2013

UK Limited Company What's this?

Registration number
2376959

VANOVERSCHELDE, Tom Frans

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
December 1981
Appointed on
19 June 2023
Nationality
Belgian
Country of residence
England
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Active
Director
Appointed on
28 February 2013

UK Limited Company What's this?

Registration number
5641516

MONNETT, Kenneth

Correspondence address
2500 Corporate Exchange Drive, Columbus, Ohio, Usa, 43231
Role Resigned
Secretary
Appointed on
24 November 1998
Resigned on
20 April 2001
Nationality
British

WILSON, William James

Correspondence address
C/O Company Secretary, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ
Role Resigned
Secretary
Appointed before
4 April 1992
Resigned on
17 March 2009
Nationality
British

ANSLOW, Paul Michael

Correspondence address
C/O Company Secretary, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ
Role Resigned
Director
Date of birth
January 1953
Appointed before
4 April 1992
Resigned on
30 January 2009
Nationality
British
Occupation
Financial Director

BARNARD, Michael David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1973
Appointed on
28 February 2013
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Director

BASSANO, Anselm Gaetano

Correspondence address
10 Stoney Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NA
Role Resigned
Director
Date of birth
December 1947
Appointed on
2 September 1996
Resigned on
24 March 2004
Nationality
British
Country of residence
England
Occupation
Director

BILLINGHAM, Mark

Correspondence address
33-34, Winckley Square, Preston, Lancashire, PR1 3EL
Role Resigned
Director
Date of birth
December 1979
Appointed on
17 October 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

CHAPPLE, Aimie Nicole

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
18 November 2019
Resigned on
17 October 2022
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Simon John

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 February 2013
Resigned on
28 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

EISENSTEIN, Stephen

Correspondence address
3 Rocky Hollow Drive, Larchmont, New York 10538, Usa
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 April 2003
Resigned on
30 June 2004
Nationality
Usa
Occupation
Private Equity

ENGLENDER, Norman Brian

Correspondence address
William House, 1 South Road, The Park Nottingham, NG7 1EB
Role Resigned
Director
Date of birth
June 1935
Appointed on
1 October 1992
Resigned on
24 November 1998
Nationality
British
Occupation
Director

GOLDBERG, Mark Monash

Correspondence address
Glennifer Cottage, Braehead Road, Glasgow, G74 5AQ
Role Resigned
Director
Date of birth
September 1938
Appointed before
4 April 1992
Resigned on
24 November 1998
Nationality
British
Occupation
Director

HARMER, Gregory Edward

Correspondence address
33-34, Winckley Square, Preston, Lancashire, PR1 3EL
Role Resigned
Director
Date of birth
June 1955
Appointed on
16 October 2006
Resigned on
28 February 2013
Nationality
Us Citizen
Country of residence
Usa
Occupation
Lawyer And Director

KANE, William

Correspondence address
1356 Madison Avenue Apt 5n, New York, Ny 10128, Usa
Role Resigned
Director
Date of birth
June 1956
Appointed on
24 November 1998
Resigned on
28 February 2003
Nationality
Usa
Occupation
Private Equity Investor

LEVY, Mark Jules

Correspondence address
48 Sheldrake Place, New Rochelle, New York Ny 10804, Usa
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 October 2006
Resigned on
30 June 2007
Nationality
South African Citizen
Occupation
Director

MACKIN, John Paul

Correspondence address
Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 June 2004
Resigned on
31 October 2006
Nationality
English
Country of residence
England
Occupation
Director

MCCLOSKEY, Martin

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1952
Appointed on
25 July 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

MERRITT JR, Norman Le Jean

Correspondence address
81 Hendrie Avenue, Riverside Ct, 06878, Usa
Role Resigned
Director
Date of birth
August 1960
Appointed on
8 October 2004
Resigned on
13 October 2006
Nationality
Us Citizen
Occupation
Director

NUGENT, Paul Michael

Correspondence address
7 Wedgewood, West Port, Ct 06880, America
Role Resigned
Director
Date of birth
April 1953
Appointed on
5 February 2004
Resigned on
8 October 2004
Nationality
American
Occupation
Director

OGNALL, Geoffrey Philip

Correspondence address
9 Kendalls Hall, New End, London, NW3 1DD
Role Resigned
Director
Date of birth
June 1946
Appointed before
4 April 1992
Resigned on
6 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGE, Raymond

Correspondence address
Southdene 237 Clifton Drive South, St Annes, Lytham St Annes, Lancashire, FY8 1HU
Role Resigned
Director
Date of birth
July 1938
Appointed before
4 April 1992
Resigned on
28 May 1992
Nationality
British
Occupation
Director

PALMER, Linda

Correspondence address
33-34, Winckley Square, Preston, Lancashire, PR1 3EL
Role Resigned
Director
Date of birth
September 1975
Appointed on
28 May 2021
Resigned on
23 June 2023
Nationality
British
Country of residence
England
Occupation
Director

PETRINI, Nicholas

Correspondence address
9580 Northchester Drive, Pickerington, Usa, OH 43147
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 November 1998
Resigned on
5 February 2004
Nationality
Us Citizen
Occupation
Chief Operating Officer

RICHARDS, Thomas Christopher

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1977
Appointed on
28 January 2015
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Director

RICKETTS, John Norman

Correspondence address
33-34, Winckley Square, Preston, Lancashire, PR1 3EL
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 July 2004
Resigned on
24 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHULTZ, Richard

Correspondence address
5050 Squirrel Bend, Columbus, Usa, OH 43220
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 November 1998
Resigned on
4 September 2001
Nationality
Us Citizen
Occupation
Company President And Ceo

SCOTT, Robert Mossman

Correspondence address
Madgell House, Off Ribchester Road Clayton Le Dale, Blackburn, Lancashire, BB1 9EY
Role Resigned
Director
Date of birth
November 1943
Appointed before
4 April 1992
Resigned on
31 March 1997
Nationality
British
Occupation
Director

STENHOUSE, Richard Guy Thomas

Correspondence address
Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH
Role Resigned
Director
Date of birth
August 1961
Appointed before
4 April 1992
Resigned on
24 November 1998
Nationality
British
Country of residence
Scotland
Occupation
Merchant Banker

TODD, Francesca Anne

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
25 July 2016
Resigned on
10 December 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

TOLFTS, Robert David

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 June 2017
Resigned on
28 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUDGE, Stephen John

Correspondence address
Woodlands, Croft Lane, Knutsford, Cheshire, WA16 8QH
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 May 1999
Resigned on
22 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist