ACIS HOLDINGS LIMITED

Company number 05414060

18 officers / 15 resignations

SMITH, Richard Alexander Buchan

• Correspondence address: 13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP
• Role: Secretary
• Appointed on: 26 March 2008
• Nationality: British
• Occupation: Accountant

SANDHU, Dharminder Singh

• Correspondence address: Laburnum House, 37 London Road, Harston, Cambridge, United Kingdom, CB22 7QQ
• Role: Director
• Date of birth: September 1967
• Appointed on: 8 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Richard Alexander Buchan

• Correspondence address: 13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP
• Role: Director
• Date of birth: November 1969
• Appointed on: 26 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAKER, Stephen George

• Correspondence address: The Mansion 123 High Street, Earl Shilton, Leicester, LE9 7LR
• Role (Resigned): Secretary
• Appointed on: 9 November 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

HAMILTON, Christian Sean

• Correspondence address: 7 Penryn Street, London, NW1 1RL
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Executive

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2005
• Resigned on: 5 April 2005

ALLAN, Keith Hugh

• Correspondence address: 7 Tudor Gardens, Machen, Caerphilly, Mid Glamorgan, United Kingdom, CF83 8PD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 March 2008
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, Stephen George

• Correspondence address: The Mansion 123 High Street, Earl Shilton, Leicester, LE9 7LR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 April 2005
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 March 2006
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Ian

• Correspondence address: Wytie House, Malthouse Close, Broom, Warwickshire, B50 4JB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 April 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULL, Clifford

• Correspondence address: The Boat House, Braybank Old Mill Lane, Bray, Berkshire, SL6 2BH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 March 2008
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTTERWORTH, Alan Leslie

• Correspondence address: 28 Hillfield Road, London, NW6 1PZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 March 2008
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GULLIFORD, Craig Jonathan

• Correspondence address: 81 Tyning Road, Winsley, Wiltshire, BA15 2JW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 April 2005
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Christian Sean

• Correspondence address: 7 Penryn Street, London, NW1 1RL
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 5 April 2005
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Executive

MOSES, Maurice

• Correspondence address: C/O Alix Partners Ltd, 20 Balderton Street, London, W1K 6TL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 November 2007
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TOMPSON, Keith John

• Correspondence address: 7 Fox Green, Great Bradley, Newmarket, Suffolk, CB8 9NR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 April 2005
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Director

TURNER, Simon Eric Hugh

• Correspondence address: Flat 5, 48 Chepstow Villas, London, W11 2Q7
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 April 2005
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2005
• Resigned on: 5 April 2005