ACENDEN LIMITED

Company number 05381786

33 officers / 31 resignations

COURTRIGHT, Graham

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VETTERS, Tomas

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: March 1993
• Appointed on: 28 February 2023
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Investment Professional

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
• Nationality: British

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?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ARNOLD, Mark John

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 February 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: England
• 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

MADDOX, Alexander James

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 September 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• 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

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

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