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ACCIDENT EXCHANGE LIMITED

Company number 04141140

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Officers: 35 officers / 29 resignations

SADIQ, Irfan

Correspondence address
Unit 605, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Role Active
Secretary
Appointed on
13 March 2015

DOSTER IV, Thomas

Correspondence address
335 Wahackme Road, New Canaan, Ct, 06840, United States
Role Active
Director
Date of birth
December 1968
Appointed on
14 September 2017
Nationality
American
Country of residence
United States
Occupation
Director

NEIWEEM, Holly Ann

Correspondence address
335 Wahackme Road, New Canaan, Ct, 06840, United States
Role Active
Director
Date of birth
December 1980
Appointed on
14 September 2017
Nationality
American
Country of residence
United States
Occupation
Director

ROY, Nicola Jane Catherine

Correspondence address
Unit 605, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Role Active
Director
Date of birth
May 1976
Appointed on
16 November 2012
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Nicholas John

Correspondence address
Unit 605, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Role Active
Director
Date of birth
November 1970
Appointed on
10 February 2023
Nationality
British
Country of residence
England
Occupation
Director

WOODS, Lucy

Correspondence address
Unit 605, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Role Active
Director
Date of birth
November 1958
Appointed on
16 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Stephen Anthony

Correspondence address
Cedar House Beechwood Croft, Walsall Road Little Aston, Sutton Coldfield, West Midlands, B74 3UU
Role Resigned
Secretary
Appointed on
14 February 2001
Resigned on
20 April 2004
Nationality
British
Occupation
Director

JONES, Stephen Robert

Correspondence address
31 Cardinal Close, Edgbaston, Birmingham, West Midlands, B17 8EU
Role Resigned
Secretary
Appointed on
30 October 2006
Resigned on
13 March 2015
Nationality
British
Occupation
Solicitor

PICKERING, Nicola Jane Catherine

Correspondence address
20 Morven Road, Sutton Coldfield, West Midlands, B73 6NB
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
30 October 2006
Nationality
British
Occupation
Director

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
1 September 2004

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
15 January 2001
Resigned on
14 February 2001

ANDREWS, Martin John

Correspondence address
Alpha 1, Canton Lane Hams Hall, Birmingham, West Midlands, B46 1GA
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 August 2016
Resigned on
16 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ANDREWS, Martin John

Correspondence address
Hazy Hill Farm, 248 Old Birmingham Road Marlbrook, Bromsgrove, Worcs, B60 1NU
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 November 2004
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Director

BEACROFT, Guy Robert

Correspondence address
Garden Flat, 12a Warrington Crescent, London, W9 1EL
Role Resigned
Director
Date of birth
November 1948
Appointed on
14 February 2001
Resigned on
10 December 2004
Nationality
British
Occupation
Director

BRAMWELL, Martin Scott

Correspondence address
Tanners House, Tanners Lane, Berkswell, CV7 7DD
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 May 2002
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Garry George

Correspondence address
29 Lower Drive, Besford, Worcester, WR8 9AH
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 October 2007
Resigned on
20 February 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

CRUMP, Ian William James

Correspondence address
Coldstream 15 Tamar Road, Hockley, Tamworth, Staffordshire, B77 5QG
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 May 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Sales Manager

EAVES, Timothy Charles

Correspondence address
Jays Cottage Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AS
Role Resigned
Director
Date of birth
February 1951
Appointed on
13 June 2005
Resigned on
30 April 2007
Nationality
British
Occupation
Director

ELDRED, Stephen Terence

Correspondence address
17 Whitefields Gate, Solihull, West Midlands, B91 3GE
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 April 2002
Resigned on
10 December 2004
Nationality
British
Occupation
Director

EVANS, Debra Elaine

Correspondence address
Cedar House Beechwood Croft, Little Aston, Sutton Coldfield, West Midlands, B74 3UU
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 April 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Secretary

EVANS, Stephen Anthony, Dr

Correspondence address
The Dell, 33 Hartopp Road, Sutton Coldfield, West Midlands, B74 2QR
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 February 2001
Resigned on
30 September 2016
Nationality
English
Country of residence
England
Occupation
Director

FISHER, Elizabeth

Correspondence address
59 Wells Road, Penn, Wolverhampton, West Midlands, WV4 4BQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 May 2005
Resigned on
30 April 2007
Nationality
British
Occupation
Director

GUPTA, Daksh

Correspondence address
Meadow Close, 3 Hartshill Close, Bloxham, Banbury, Oxfordshire, OX15 4QH
Role Resigned
Director
Date of birth
October 1970
Appointed on
2 January 2007
Resigned on
22 October 2007
Nationality
British
Country of residence
England
Occupation
Director

HODKINSON, Philip

Correspondence address
47 Pennine Road, Woodley, Stockport, Cheshire, SK6 1JR
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 May 2005
Resigned on
10 March 2006
Nationality
British
Occupation
Director

HORSBURGH, Alistair John Charles

Correspondence address
Burgess Cottage, Moss Lane, Norley, Frodsham, Cheshire, WA6 8PD
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 May 2005
Resigned on
30 April 2007
Nationality
British
Occupation
Director

PAGET-WALL, Steine Thomas

Correspondence address
33 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2002
Resigned on
10 December 2004
Nationality
British
Occupation
Design Consultant

PICKERING, Nicola Jane Catherine

Correspondence address
23 Tudor Hill, Sutton Coldfield, B73 6BD
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 September 2004
Resigned on
12 October 2007
Nationality
British
Occupation
Director

POPE, Richard John

Correspondence address
87 Lichfield Road Four Oaks, Sutton Coldfield, West Midlands, B74 2RP
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 April 2002
Resigned on
10 December 2004
Nationality
British
Occupation
Director

SEEL, Roderick Hubert

Correspondence address
Cedar House Beechwood Croft, Walsall Road Little Aston, Sutton Coldfield, West Midlands, B74 3UU
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 May 2002
Resigned on
30 April 2007
Nationality
British
Occupation
Director

WHATLEY, David Andrew

Correspondence address
Alpha 1, Canton Lane Hams Hall, Birmingham, West Midlands, B46 1GA
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 May 2011
Resigned on
16 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILDES, Paul

Correspondence address
128 Abbey Lane, Sheffield, S8 0BQ
Role Resigned
Director
Date of birth
March 1976
Appointed on
4 November 2003
Resigned on
5 May 2004
Nationality
British
Occupation
Director

WOODLEY, Lee Stuart

Correspondence address
43 Pear Tree Drive, Great Barr, Birmingham, West Midlands, B43 6HT
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 May 2005
Resigned on
30 April 2007
Nationality
English
Country of residence
England
Occupation
Director

YOUNG, The Rt Hon Lord Young Of Graffham David Ivor, Lord

Correspondence address
28 York Terrace West, London, NW1 4QA
Role Resigned
Director
Date of birth
February 1932
Appointed on
1 May 2003
Resigned on
22 July 2006
Nationality
British
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
15 January 2001
Resigned on
14 February 2001

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
15 January 2001
Resigned on
14 February 2001