ACM ULR LIMITED

Company number 03832599

36 officers / 32 resignations

PAYNE, Christopher James

• Correspondence address: Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
• Role (Active): Secretary
• Appointed on: 29 April 2022

BARLOW, Ellie

• Correspondence address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINGS, Christopher Thomas

• Correspondence address: Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCER, Kevin Ronald

• Correspondence address: Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 18 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Julian Charles

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 14 February 2018
• Resigned on: 30 September 2021

HOBLEY, Elizabeth Anne

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 29 April 2022

LEECH, Ian Robert

• Correspondence address: Drift House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Secretary
• Appointed on: 17 October 1999
• Resigned on: 19 March 2001
• Nationality: British

SIMMS, Ronald Fitzgerald

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 20 October 2016

WATERS, Paul

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 20 October 2016
• Resigned on: 14 February 2018

WILLIAMS, Jonathan Martin

• Correspondence address: St. Andrews Place, Church Lane, Pickworth, Sleaford, Lincolnshire, NG34 0TF
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 17 October 1999
• Nationality: British

WRIGHT, Neville Eric

• Correspondence address: Oakwood, 4 Newark Road, Peterborough, Cambridgeshire, PE1 5YJ
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 23 September 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1999
• Resigned on: 16 September 1999

BAILIE, Mark Mccracken

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 September 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CASTAGNO, Giovanni (John)

• Correspondence address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 2023
• Resigned on: 15 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CHRISTMAS, Adrian John Collis

• Correspondence address: Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 September 1999
• Resigned on: 17 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposed Director

CHUNG, Katherine Hae-Eun

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 July 2021
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

DESPAS, Gilles

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2017
• Resigned on: 31 October 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

DONALDSON, Matthew Oliver

• Correspondence address: Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 April 2022
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONALDSON, Matthew Oliver

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2013
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, Michael James Peter

• Correspondence address: Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 April 2022
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINCH, Duncan Alistair, Mr

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 December 2017
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOSKINS, Richard

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Board Director

JACKSON, Patricia Doreen

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEATING, Seamus Declan

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2017
• Resigned on: 1 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

LEECH, Ian Robert

• Correspondence address: 16 Bath Row, Stamford, England, PE9 2QU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEECH, Ian Robert

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 October 1999
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LENMAN, Alasdair Bruce

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PLATT, Dominic James

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 October 2016
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REGAN, Michael Robert

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 29 April 2022
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REGAN, Michael Robert

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 14 October 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCARR, Craig Anthony

• Correspondence address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2024
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAKED, Golan

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 July 2019
• Resigned on: 29 April 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Manager / Consultant

THOMPSON, Peter

• Correspondence address: Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 December 2017
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

WINSLOW, Peter Anthony

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 October 1999
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BGL GROUP LIMITED

• Correspondence address: Pegasus House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Appointed on: 6 March 2008
• Resigned on: 30 June 2013