ACUITY RM GROUP PLC

Company number 00298654

35 officers / 30 resignations

HAINES, Marie-Claire Katerina

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Active): Secretary
• Appointed on: 1 February 2021

CHAMBERS, Kerry Louise

• Correspondence address: 80,, (2nd Floor), Cheapside, London, United Kingdom, EC2V 6EE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CLARK, Nicholas

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORREST, Angus George Patrick

• Correspondence address: 80,, (2nd Floor), Cheapside, London, United Kingdom, EC2V 6EE
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAKEFIELD, John Nigel

• Correspondence address: 80,, (2nd Floor), Cheapside, London, United Kingdom, EC2V 6EE
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Malcolm Clifford

• Correspondence address: 15 Tollbar Close, Oxspring, Sheffield, South Yorkshire, S36 8WJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Company Secretary

HIBBERT, Jeremy Charles

• Correspondence address: The Gate House, South Church Street, Bakewell, Derbyshire, DE45 1FD
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 30 May 2000
• Nationality: British

MALDE, Nishith

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 16 April 2019
• Nationality: British

QUINN, Keith

• Correspondence address: 35 Middlecliff Rise, Waterthorpe, Sheffield, South Yorkshire, S20 7HW
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 15 December 1998
• Nationality: English
• Occupation: Company Director

WORTH, Kathryn

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 16 April 2019
• Resigned on: 1 February 2021

WRIGGLESWORTH, Geoffrey Robert

• Correspondence address: 8 Ashfield Avenue, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9BW
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 31 March 1996
• Nationality: British

DIPLEMA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Gresham Street, London, EC2V 7BU
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 28 October 2003

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 16 May 2006

BEAMISH, Victor Noel

• Correspondence address: Knappach Banchory, Tilquillie, Crathes, Kincardinshire, AB31 6JS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 March 2006
• Resigned on: 14 July 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BEAMISH, Victor Noel

• Correspondence address: 32 Astell Street, London, SW3 3RU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 July 2000
• Resigned on: 24 March 2006
• Nationality: Irish
• Occupation: Director

BENNETT, Simon Charles

• Correspondence address: 80,, (2nd Floor), Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 June 2020
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNETT, Simon Charles

• Correspondence address: Matfield Grove, Maidstone Road, Tonbridge, Kent, TN12 7LF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 August 2005
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BILLAM, Barbara Patricia

• Correspondence address: Beacholme, Covet Hill Robin Hoods Bay, Whitby, North Yorkshire, YO22 4SN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 14 June 1991
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Director

DEPASQUALE, John

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 December 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DIMITRIOU, Dimitri

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 July 2006
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

FORREST, Angus George Patrick

• Correspondence address: 73 Taybridge Road, London, SW11 5PX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 May 2000
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

FRANCE, Alan

• Correspondence address: 46 Kirkstall Close, Brinsworth, Rotherham, South Yorkshire, S60 5NP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 14 June 1991
• Resigned on: 11 January 1994
• Nationality: British
• Occupation: Director

HOSKINS, Juliet Anne

• Correspondence address: 8 The Oaks, Moormede Crescent, Staines, Middlesex, TW18 4SN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 May 2000
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Editor

INGRAM, Stephen

• Correspondence address: 7 Belgrave Drive, Fulwood, Sheffield, South Yorkshire, S10 3LQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 14 June 1991
• Resigned on: 14 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LORIMER, Mark Basil Andrew

• Correspondence address: 8 St Anns Road, London, W11 4SR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 December 2000
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Solicitor-Co Director

MADDEN, Francis John Philip

• Correspondence address: 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 8 November 2001
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MALDE, Nishith

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 2006
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARVELL, Simon

• Correspondence address: 80,, (2nd Floor), Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 April 2023
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINDAR, George Thomas Ventress

• Correspondence address: 10 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PT
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 26 May 1999
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALLISS, Roy Alan

• Correspondence address: 88 Haunch Lane, Kings Heath, Birmingham, West Midlands, B13 0PX
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 14 June 1991
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Director

TRUMAN, Barry

• Correspondence address: Netherby House, 90 Coach Road, Sleights, Whitby, North Yorkshire, YO22 5EQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 14 June 1991
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WESTON, William Jeremy

• Correspondence address: 417 Finchley Road, London, England, NW3 6HJ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 4 December 2013
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Dominic Andrew

• Correspondence address: 5 Achilles Road, London, England, NW6 1DZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 May 2016
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WICKS, Stephen Desmond

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 February 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, John Curnow Gilbart

• Correspondence address: Rosely, Cavendish Avenue Dore, Sheffield, South Yorkshire, S17 3NJ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 14 June 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Solicitor