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ACAL SUPPLY CHAIN LIMITED

Company number 02664347

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Officers: 35 officers / 32 resignations

DAVIDSON-SHRINE, Gregory

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role
Secretary
Appointed on
4 December 2019

DAVIDSON-SHRINE, Gregory

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role
Director
Date of birth
September 1974
Appointed on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

GIBBINS, Simon Mark

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, England, GU2 7AH
Role
Director
Date of birth
July 1966
Appointed on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COOPER, Malcolm Howard

Correspondence address
24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
22 April 2004

CORNE, Denis

Correspondence address
Bikshotellaan 242, Boreerhout 2200, Belgium
Role Resigned
Secretary
Resigned on
30 June 1997

DAVIDSON-SHRINE, Gregory

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Resigned
Secretary
Appointed on
4 December 2019
Resigned on
4 December 2019

DAVIES, Neil

Correspondence address
1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
Role Resigned
Secretary
Appointed on
22 April 2004
Resigned on
30 April 2007

DINSMORE, Craig John

Correspondence address
36 Derwent Close, Cove, Farnborough, Hampshire, GU14 0JT
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
11 January 2013
Nationality
British

HARKUS MADGE, Joanna Alwen

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Resigned
Secretary
Appointed on
1 April 2017
Resigned on
2 September 2019

MEUWSEN, Willij

Correspondence address
Willem Buytewechstraat 86b, Rotterdam 3027 Bp, Holland
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
24 October 1997

ROWE, Nicholas

Correspondence address
Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
Role Resigned
Secretary
Appointed on
2 September 2019
Resigned on
4 December 2019

SHILLINGLAW, Gary Preston

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, England, GU2 7AH
Role Resigned
Secretary
Appointed on
11 January 2013
Resigned on
31 March 2017

WITTS, Matthew Lee

Correspondence address
4 Maynards Wood, Reading Road Chineham, Basingstoke, Hampshire, RG24 8DP
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
1 March 1999

BASSO, Robert A

Correspondence address
50 Symor Drive, Convent Station, New Jersey 07961, Usa
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 January 1995
Resigned on
5 September 1996
Nationality
American
Occupation
Financial Director

BUCHAN, George Allan

Correspondence address
White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 March 2009
Resigned on
3 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURLEY, Gary John

Correspondence address
16 Andeferas Road, Saxon Fields, Andover, Hampshire, SP10 4NF
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 April 2003
Resigned on
26 March 2009
Nationality
British
Country of residence
England
Occupation
Operations Director

CARR, Stephen Paul

Correspondence address
Azalealaan 18, Kontich 2550, Belgium, FOREIGN
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 January 1995
Resigned on
29 March 2000
Nationality
British
Occupation
Company Director

COOPER, Malcolm Howard

Correspondence address
24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 January 2009
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COOPER, Malcolm Howard

Correspondence address
24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 October 1999
Resigned on
22 April 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

CORNE, Denis

Correspondence address
Bikshotellaan 242, Boreerhout 2200, Belgium
Role Resigned
Director
Date of birth
February 1946
Resigned on
1 January 1995
Nationality
British
Occupation
Senior Buyer

DAVIES, Neil

Correspondence address
1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
Role Resigned
Director
Date of birth
December 1968
Appointed on
22 April 2004
Resigned on
30 April 2007
Nationality
British
Occupation
Accountant

DINSMORE, Craig John

Correspondence address
36 Derwent Close, Cove, Farnborough, Hampshire, GU14 0JT
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 November 2007
Resigned on
26 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

FROOME, Shaun Douglas Lawler

Correspondence address
21 Mickle Hill, Little Sandhurst, Berkshire, GU47 8QP
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 July 2008
Resigned on
26 March 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

HALL, Robert Bernard

Correspondence address
24 Frame Lane, Doseley, Telford, Salop, TF4 3BH
Role Resigned
Director
Date of birth
February 1972
Appointed on
26 March 2009
Resigned on
3 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALL, Robert Bernard

Correspondence address
24 Frame Lane, Doseley, Telford, Salop, TF4 3BH
Role Resigned
Director
Date of birth
February 1972
Appointed on
21 November 1997
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

HESKETH, Mark James

Correspondence address
Mossfield House, Old Moss Lane, Stapleford, Tarvin, Cheshire, CH3 8HN
Role Resigned
Director
Date of birth
July 1958
Appointed on
26 March 2009
Resigned on
3 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, Andrew Leslie

Correspondence address
18 Westmorland Close, Wokingham, Berkshire, RG41 3AZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 June 1997
Resigned on
3 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KING, Jonathan Henry

Correspondence address
139 Smiths Lane, Windsor, Berkshire, SL4 5PF
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 August 1997
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

MATHERS, George Gibson

Correspondence address
Prinseheuvellaan 30, Maarn, Holland, 3951 VC
Role Resigned
Director
Date of birth
September 1958
Appointed on
5 September 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Finance Manager

MEUWSEN, Willij

Correspondence address
Willem Buytewechstraat 86b, Rotterdam 3027 Bp, Holland
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 January 1995
Resigned on
30 June 1997
Nationality
Dutch
Occupation
Manager Accounts

NEVILLE, Paul Howard

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, England, GU2 7AH
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 January 2013
Resigned on
3 March 2022
Nationality
British
Country of residence
England
Occupation
None

NEVILLE, Paul Howard

Correspondence address
2,, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, England, GU2 7AH
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 February 2010
Resigned on
19 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

RYAN, Patrick Joseph

Correspondence address
Dunk 52, Lier, Belgium
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 September 1996
Resigned on
30 June 1997
Nationality
Irish
Occupation
Operations Director

TOMLINSON, Charles Roger

Correspondence address
10 Westway, Guiseley, Leeds, West Yorkshire, LS20 8JX
Role Resigned
Director
Date of birth
August 1953
Resigned on
5 September 1996
Nationality
British
Country of residence
England
Occupation
Director

WITTS, Matthew Lee

Correspondence address
4 Maynards Wood, Reading Road Chineham, Basingstoke, Hampshire, RG24 8DP
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 June 1997
Resigned on
1 March 1999
Nationality
British
Occupation
Controller