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ACAMS (UK) LTD.

Company number 09370199

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Officers: 17 officers / 14 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
6 January 2020

UK Limited Company What's this?

Registration number
06307550

AIKEN, Nolan Matthew

Correspondence address
25 Cabot Square, London, England, E14 4QZ
Role Active
Director
Date of birth
July 1985
Appointed on
22 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

SALTER, Angela Susan

Correspondence address
25 Cabot Square, London, England, E14 4QZ
Role Active
Director
Date of birth
November 1960
Appointed on
24 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHE, Gena

Correspondence address
500 West Monroe, 28th Floor, Chicago, Illinois, Usa, 60661
Role Resigned
Secretary
Appointed on
15 January 2018
Resigned on
29 January 2018

BEARD, Stephen Wayne

Correspondence address
500 West Monroe, 28th Floor, Chicago, Illinois, United States, 60661
Role Resigned
Secretary
Appointed on
14 February 2018
Resigned on
10 March 2022

CARUSO, JR., Felix Willis

Correspondence address
Devry Education Group Legal, Highland Landmark V, 3005 Highland Parkway, Downers Grove, Dupage County, Illinois, Usa, 60515
Role Resigned
Secretary
Appointed on
24 January 2017
Resigned on
15 January 2018

ASHE, Gena

Correspondence address
500 West Monroe, 28th Floor, Chicago, Illinois, Usa, 60661
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 January 2018
Resigned on
29 January 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

BEARD, Stephen Wayne, Mr.

Correspondence address
500 West Monroe, 28th Floor, Chicago, Illinois, United States, 60661
Role Resigned
Director
Date of birth
March 1971
Appointed on
14 February 2018
Resigned on
10 March 2022
Nationality
American
Country of residence
United States
Occupation
Attorney

CARUSO, JR., Felix Willis

Correspondence address
Devry Education Group Legal, Highland Landmark V, 3005 Highland Parkway, Downers Grove, Illinois, Usa, 60515
Role Resigned
Director
Date of birth
January 1966
Appointed on
24 January 2017
Resigned on
15 January 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

HOUSE, Ari Benjamin

Correspondence address
75 Maiden Lane, 9th Floor, New York, New York, Usa, 10038
Role Resigned
Director
Date of birth
November 1976
Appointed on
30 December 2014
Resigned on
25 January 2017
Nationality
American
Country of residence
United States
Occupation
Business Executive

LILES, Scott Day

Correspondence address
25 Cabot Square, London, England, E14 4QZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 March 2022
Resigned on
31 December 2023
Nationality
American
Country of residence
United States
Occupation
Ceo

PATEL, Mehul

Correspondence address
500 West Monroe, 28th Floor, Chicago, Illinois, United States, 60661
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 January 2018
Resigned on
28 February 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

ROSELLI, John

Correspondence address
Highland Landmark V, 3005 Highland Parkway, Downers Grove, Illinois, Usa, 60515
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 January 2017
Resigned on
31 December 2017
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SHARMA, Rohit

Correspondence address
488ne, 18th St Unit 2915, Miami, Florida, United States, 33132-1307
Role Resigned
Director
Date of birth
July 1977
Appointed on
30 August 2019
Resigned on
19 June 2020
Nationality
Indian
Country of residence
United States
Occupation
President And Managing Director

UNZICKER, Patrick James

Correspondence address
Highland Landmark V, 3005 Highland Parkway, Downers Grove, Illinois, United States, 60515
Role Resigned
Director
Date of birth
February 1971
Appointed on
24 January 2017
Resigned on
28 February 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

WEISSBERG, Edward Jonathan

Correspondence address
75 Maiden Lane, 9th Floor, New York, New York, Usa, 10038
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 December 2014
Resigned on
1 January 2017
Nationality
American
Country of residence
Usa
Occupation
Business Executive

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
30 December 2014
Resigned on
30 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795