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A.C. ELECTRICAL HOLDINGS LIMITED

Company number 01951351

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Officers: 19 officers / 16 resignations

RANDLE, Nicky Paul

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role
Secretary
Appointed on
4 December 2020

GRAY, Simon

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role
Director
Date of birth
August 1967
Appointed on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOLSELEY DIRECTORS LIMITED

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role
Director
Appointed on
31 July 2014

UK Limited Company What's this?

Registration number
09104902

BELL, David Robert

Correspondence address
1 Dunkeld Road, Bournemouth, Dorset, BH3 7EN
Role Resigned
Secretary
Appointed before
9 June 1991
Resigned on
21 April 2006
Nationality
British

FRENCH, Vanessa

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Role Resigned
Secretary
Appointed on
14 June 2013
Resigned on
31 May 2018

MCCORMICK, Katherine Mary

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Resigned
Secretary
Appointed on
31 May 2018
Resigned on
4 December 2020

MIDDLEMISS, Graham

Correspondence address
20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
14 June 2013
Nationality
British
Occupation
Solicitors

BELL, David Robert

Correspondence address
1 Dunkeld Road, Bournemouth, Dorset, BH3 7EN
Role Resigned
Director
Date of birth
November 1946
Appointed before
9 June 1991
Resigned on
21 April 2006
Nationality
British
Occupation
Financial Director

HANCOX, Elizabeth Louise, Dr

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Role Resigned
Director
Date of birth
August 1970
Appointed on
8 July 2016
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARDING, Derek John

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 July 2010
Resigned on
30 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Keith Harold Davenport

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 October 2011
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

KELLY, John Joseph

Correspondence address
Roselawn Coppice Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DB
Role Resigned
Director
Date of birth
March 1948
Appointed before
9 June 1991
Resigned on
21 April 2006
Nationality
British
Country of residence
England
Occupation
Chairman

MIDDLEMISS, Graham

Correspondence address
20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
Role Resigned
Director
Date of birth
October 1967
Appointed on
15 September 2008
Resigned on
13 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORRIS, Anthony Charles

Correspondence address
62 Cunningham Drive, Lutterworth, Leics, LE17 4YR
Role Resigned
Director
Date of birth
August 1948
Appointed on
15 September 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEVILLE, Matthew James

Correspondence address
9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 April 2006
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDSON, Harold Bevan

Correspondence address
Galteemore Cahir Holtwood, Wimborne, Dorset, BH21 7DX
Role Resigned
Director
Date of birth
October 1949
Appointed before
9 June 1991
Resigned on
13 January 1993
Nationality
British
Occupation
Managing Director

RONCHETTI, Marc Arthur

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Role Resigned
Director
Date of birth
April 1976
Appointed on
31 July 2014
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ROSE, Richard Sidney

Correspondence address
Ivonbrook, 27 Totteridge Village, London, N20 8PN
Role Resigned
Director
Date of birth
February 1956
Appointed on
22 December 2003
Resigned on
21 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

TILLOTSON, Ian

Correspondence address
The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
Role Resigned
Director
Date of birth
February 1955
Appointed on
21 April 2006
Resigned on
17 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director