ACCSYS TECHNOLOGIES PLC

Company number 05534340

31 officers / 24 resignations

HARTIGAN, Nicholas

• Correspondence address: 4th Floor,, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Active): Secretary
• Appointed on: 19 April 2022

ARSIC VAN OS, Jelena, Dr

• Correspondence address: 4th Floor,, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 27 June 2023
• Nationality: Serbian
• Country of residence: Netherlands
• Occupation: Director

BOUWMAN, Edwin Henricus Odette Maria

• Correspondence address: 4th Floor,, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 12 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

EPERJESI, Louis Leslie Alexander

• Correspondence address: 4th Floor,, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 14 June 2022
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Company Director

SALO, Steven James

• Correspondence address: 4th Floor,, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOOLENBERG, Geertrui Elizabeth, Dr

• Correspondence address: 4th Floor,, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 1 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WAIBEL, Roland Michael

• Correspondence address: 4th Floor,, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 August 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DODWELL, Angus John

• Correspondence address: Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 13 August 2010
• Resigned on: 1 February 2022

LLOYD, Daniella Marie

• Correspondence address: Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 1 February 2022
• Resigned on: 19 April 2022

MORSE, Christopher Charles

• Correspondence address: The Elms, Marshside, Canterbury, Kent, CT3 4EE
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 5 February 2009
• Nationality: British

WYN-GRIFFITHS, Adrian

• Correspondence address: 11 Braemar Close, Godalming, Surrey, GU7 1SA
• Role (Resigned): Secretary
• Appointed on: 5 February 2009
• Resigned on: 13 August 2010
• Nationality: British

ALLESCH TAYLOR, Stefan Paul

• Correspondence address: Empshott Wood, Hampshire, GU33 6HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 September 2005
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Gordon Arden

• Correspondence address: Charlwood Hall, Ardens Grafton, Alcester, Warwickshire, United Kingdom, B49 6DP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 October 2005
• Resigned on: 26 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTIE, Michael Sean

• Correspondence address: 4th Floor,, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 November 2014
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLEGG, Paul Hugh Anthony

• Correspondence address: Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 April 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Robert John

• Correspondence address: Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 November 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIR, Susan Jane

• Correspondence address: 4th Floor,, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 November 2014
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive And Company Director

MEYER, Montague John

• Correspondence address: C/O Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, England, England, TW17 3AN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 May 2011
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MORRISON, Finlay Iain

• Correspondence address: 5826 Bent Creek Trail, Dallas, Texas 75252, United States
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 October 2007
• Resigned on: 16 July 2009
• Nationality: British
• Occupation: Company Executive

ODELL, Stephen Terence

• Correspondence address: 4th Floor,, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 June 2020
• Resigned on: 20 September 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON BROWN, Timothy

• Correspondence address: The Manor, Redhill, Denham, Middlesex, UB9 4LD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 September 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PATERSON BROWN, William

• Correspondence address: Fourth Floor, 15 Rue De La Confederation, Geneva, Ch 1204, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 August 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Executive

PAULI, Johannes Catharina Hermanus Leonardus

• Correspondence address: Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2010
• Resigned on: 31 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

PRATT, Edward James

• Correspondence address: 23 Winslow Road, Hammersmith, London, W6 9SF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 August 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

PRIDAY, Thomas Henry Walter

• Correspondence address: 31 Redcliffe Road, London, SW10 9NP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 June 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RUDGE, William Bickerton

• Correspondence address: Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 October 2012
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SANDERSON, Charles Russell, Lord

• Correspondence address: Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 16 August 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHANLEY, Patrick

• Correspondence address: Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 November 2010
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant And Company Director

THOMAS, Glyn Collen

• Correspondence address: 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 August 2005
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Chartered Accountant

WESSELS, Alexander Roeland

• Correspondence address: 4th Floor,, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 September 2020
• Resigned on: 20 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WOOD, Kevin David

• Correspondence address: Old Grange Farm, Old Lane Bramhope, Leeds, West Yorkshire, LS16 9HT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 June 2008
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director