ACE GROUP INTERNATIONAL LIMITED

Company number 04175894

12 officers / 11 resignations

APEY, Patricio

• Correspondence address: Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, England, SL9 7QE
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 8 March 2001
• Nationality: Chilean
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

REEVES ACCOUNTS LIMITED ACSP has confirmed that they have verified the identity of Patricio Apey to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 December 2025.

REEVES ACCOUNTS LIMITED ACSP is supervised by: HMRC.

CUNNINGHAM, Patrick

• Correspondence address: 21 Quayside, William Morris Way, London, SW6 2UZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 30 September 2010
• Nationality: Australian

HERMANN APEY, Petra

• Correspondence address: 10 Wrenn House, 2 Brasenose Drive, London, SW13 8NN
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 1 January 2004
• Nationality: British

REEVES, Allan Anthony

• Correspondence address: 15 Harwood Road, London, England, SW6 4QP
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 1 February 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2001
• Resigned on: 8 March 2001

CUNNINGHAM, Patrick

• Correspondence address: 21 Quayside, William Morris Way, London, SW6 2UZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2004
• Resigned on: 30 September 2010
• Nationality: Australian
• Country of residence: Australia

FOCH, Arent

• Correspondence address: Prinsengracht 963, Amsterdam, 1017 Kl
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2008
• Resigned on: 23 December 2008
• Nationality: Dutch

KAMPS, Heiner

• Correspondence address: Kanalstrasse 3, 40574 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 March 2001
• Resigned on: 23 December 2008
• Nationality: German

REEVES, Allan Anthony

• Correspondence address: 15 Harwood Road, London, SW6 4QP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 March 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom

REEVES, Allan Anthony

• Correspondence address: 15 Harwood Road, London, SW6 4QP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 March 2014
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom

REEVES, Allan Anthony

• Correspondence address: 13 Harwood Road, London, England, SW6 4QP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 September 2010
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2001
• Resigned on: 8 March 2001