ACENDEN LIMITED

Company number 05381786

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31 officers / 29 resignations

ARNOLD, Mark John

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Active
Director
Date of birth
March 1968
Appointed on
27 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MADDOX, Alexander James

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Active
Director
Date of birth
March 1970
Appointed on
9 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UPTON, Emily Sarnia Everard

Correspondence address
6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
4 July 2006

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
4 July 2006
Resigned on
23 September 2009

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
3 March 2005
Resigned on
27 May 2005

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role Resigned
Secretary
Appointed on
23 September 2009
Resigned on
31 July 2016

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
06902863

ATTIA, Amany

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 March 2008
Resigned on
30 September 2017
Nationality
French - American
Country of residence
United Kingdom
Occupation
Director

BILSBOROUGH, William C

Correspondence address
Tresanton, Hancocks Mount, Sunninghill, Berkshire, SL5 9PQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 August 2005
Resigned on
27 March 2008
Nationality
Us Citizen
Occupation
Banker

CHAMBERS, Paul Stuart

Correspondence address
10 Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 March 2007
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, Angela Sarah Mary

Correspondence address
17 Kingston Lane, Teddington, Middlesex, TW11 9HL
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 October 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FRASER, George Mclennan

Correspondence address
57 Chipstead Street, London, SW6 3SR
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 May 2005
Resigned on
23 November 2005
Nationality
Australian
Occupation
Banker

GIBB, Dominic Iain

Correspondence address
2 Falkland Place, London, NW5 2PN
Role Resigned
Director
Date of birth
July 1966
Appointed on
5 May 2006
Resigned on
25 July 2007
Nationality
British
Occupation
Chartered Accountant

GUPTA, Rajesh

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
2 December 2015
Resigned on
9 September 2020
Nationality
British
Country of residence
England
Occupation
Director

HINSHELWOOD, Wallace Simon Duthie

Correspondence address
11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOYCE, Olive Geraldine

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 May 2018
Resigned on
25 February 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo

KEEBLE, Anthony John

Correspondence address
29 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
23 November 2005
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEASK, Melanie Joan

Correspondence address
Oakdale, 19 Crescent Road, Shepperton, Middlesex, TW17 8BL
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 November 2005
Resigned on
2 June 2006
Nationality
British
Occupation
Mortgage Servicing Director

LUNDGREN, Jeffrey Andrew

Correspondence address
St. Johns Place, Easton Street, High Wycombe, Buckinghamshire, England, HP11 1NL
Role Resigned
Director
Date of birth
February 1971
Appointed on
17 February 2010
Resigned on
3 June 2015
Nationality
American
Country of residence
England
Occupation
Director

MCMILLAN, Paul William

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Resigned
Director
Date of birth
April 1973
Appointed on
6 August 2013
Resigned on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MILLER, Christopher

Correspondence address
St. Johns Place, Easton Street, High Wycombe, Buckinghamshire, England, HP11 1NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 December 2010
Resigned on
27 September 2012
Nationality
United States
Country of residence
United Kingdom
Occupation
Director

MILLER, Diana Susan

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 May 2018
Resigned on
27 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

MITRI, Adriano Christopher

Correspondence address
7 Ardlui Road West Dulwich, London, SE27 9HB
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 August 2006
Resigned on
4 July 2008
Nationality
Italian/New Zealand
Occupation
Executive Director

PATRICK, Christopher John

Correspondence address
Briar Croft, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
Role Resigned
Director
Date of birth
March 1967
Appointed on
27 May 2005
Resigned on
3 April 2006
Nationality
American
Occupation
Banker

POOL, John Arthur

Correspondence address
St. Johns Place, Easton Street, High Wycombe, Buckinghamshire, England, HP11 1NL
Role Resigned
Director
Date of birth
November 1938
Appointed on
27 August 2009
Resigned on
3 June 2015
Nationality
British
Country of residence
England
Occupation
Director

PRESTON, Mark Jeffrey

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
3 April 2018
Resigned on
27 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

RUPP, Christopher Gordon

Correspondence address
Revelmead, Hillside Road, Sevenoaks, Kent, TN13 3XJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 February 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
England
Occupation
Banker

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
3 March 2005
Resigned on
27 May 2005

STAID, Stephen

Correspondence address
1 Ridgeway, Virginia Water, Surrey, GU25 4TE
Role Resigned
Director
Date of birth
February 1970
Appointed on
28 March 2008
Resigned on
2 June 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

WILLIAMSON, Philip Frederick

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Resigned
Director
Date of birth
December 1947
Appointed on
19 May 2016
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

WILLIAMSON, Philip Frederick

Correspondence address
St. Johns Place, Easton Street, High Wycombe, Buckinghamshire, England, HP11 1NL
Role Resigned
Director
Date of birth
December 1947
Appointed on
9 December 2011
Resigned on
3 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
3 March 2005
Resigned on
27 May 2005