ACOUSTICS HOLDCO LIMITED

Company number 05018863

19 officers / 14 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role: Secretary
• Appointed on: 13 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

GEORGE, Robert David

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: June 1956
• Appointed on: 26 January 2009
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HOUSTON, Frank Edward

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: May 1951
• Appointed on: 23 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: Senior Group Vice President

JONES, Graham Neil

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: January 1964
• Appointed on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAWRENCE, Richard Bradley

• Correspondence address: 4010 Lake Washington Blvd Se, Bellevue, Washington 98006, Usa
• Role: Director
• Date of birth: April 1947
• Appointed on: 26 January 2009
• Nationality: Anmerican
• Country of residence: United States
• Occupation: President

WATTON, David

• Correspondence address: 11 Troon Way, Burbage, Leicestershire, LE10 2GX
• Role (Resigned): Secretary
• Appointed on: 13 August 2005
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Finance Director

YOUNG, Erik

• Correspondence address: 517 2nd Avenue, Apt. 3, New York,, 10016, Usa
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 13 August 2005
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 13 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 20 January 2004

BROOKS, Stephen

• Correspondence address: 155 Holmes Avenue, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 January 2004
• Resigned on: 13 August 2005
• Nationality: Australian
• Occupation: Finance

CREMIN, Robert William

• Correspondence address: 9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 26 January 2009
• Resigned on: 31 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

EELES, Geoffrey Barry

• Correspondence address: Unit 2-4, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, United Kingdom, HA1 4TR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 June 2004
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLICKMAN, Donald

• Correspondence address: 2224 Ctrnshaw Road, Marshall, Virginia Va 20115, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 11 June 2004
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Investor

GORCHOW, Bruce

• Correspondence address: 505 N Lake Shore Drive \6006, Chicago, Illinois 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 June 2004
• Resigned on: 10 August 2005
• Nationality: Usa
• Occupation: Finance

KREKEL, Tig

• Correspondence address: 237 Rocky Point Road, Palos Verdes Estates, California 96274, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 June 2004
• Resigned on: 10 August 2005
• Nationality: Us
• Occupation: Executive

LEMAN, John

• Correspondence address: 1054 Creamery Road, Newton, Pa 18940, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 June 2004
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Investor

LEWINTON, Christopher, Sir

• Correspondence address: Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 11 June 2004
• Resigned on: 10 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATTON, David

• Correspondence address: 11 Troon Way, Burbage, Leicestershire, LE10 2GX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 August 2005
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Finance Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2004
• Resigned on: 20 January 2004