ACQUINEX LIMITED

Company number 10637152

28 officers / 23 resignations

BERMAN, Ariel

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 5 August 2026
• Nationality: Swedish
• Country of residence: England
• Identity verification status: Verification requirements complete

BULLEID, William Charles Allen

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 9 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CLARK, Roy John

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

COWEN, Joshua Benjamin

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 8 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JACKSON, Christopher Sidney David

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HANCOCK, Kevin

• Correspondence address: 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 24 February 2017
• Resigned on: 15 January 2018

BARNES, Paul Edward

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 October 2020
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: England

BARNES, Paul Edward

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 November 2019
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England

BROWN, Ryan Christopher

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 July 2023
• Resigned on: 15 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 4 May 2026

BROWN, Ryan Christopher

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 March 2021
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom

BURGESS, Charles Anthony Edward

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 May 2025
• Resigned on: 15 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 4 May 2026

BURGESS, Charles Anthony Edward

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 November 2023
• Resigned on: 3 January 2025
• Nationality: British
• Country of residence: United Kingdom

BURKE, Gary Anthony

• Correspondence address: 7 Markham Square, London, United Kingdom, SW3 4UY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 February 2017
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom

CHADWICK, Timothy John

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 May 2023
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England

CRANE, Matthew Francis

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 February 2023
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England

JACKSON, Christopher Sidney David

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 1 July 2017
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: England

LOVE, Adam Michael

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 3 December 2024
• Resigned on: 29 January 2025
• Nationality: British
• Country of residence: United Kingdom

LOVE, Adam Michael

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 February 2021
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: England

MATTHEWS, Jonathan Peter

• Correspondence address: 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 February 2017
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom

MCMANUS, Brendan James

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 May 2023
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: United Kingdom

MCMANUS, Brendan James

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 March 2021
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom

PAYNE, Joanne

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 March 2023
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: United Kingdom

SMITH, Paul Michael

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 30 October 2024
• Resigned on: 29 January 2025
• Nationality: British
• Country of residence: United Kingdom

SMITH, Paul Michael

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 2 October 2020
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom

SMITH, Paul Michael

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 18 April 2019
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom

THOMPSON, Christopher John

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 30 April 2025
• Resigned on: 21 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

THOMPSON, Christopher John

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 24 February 2017
• Resigned on: 21 March 2023
• Nationality: British
• Country of residence: England

WINKETT, David James

• Correspondence address: 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 January 2023
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom