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ACS HR SOLUTIONS UK LIMITED

Company number 05345353

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Officers: 27 officers / 25 resignations

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom, LS1 2TW
Role
Secretary
Appointed on
9 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2538096

YOUNG, Michael

Correspondence address
160 Queen Victoria Street, London, EC4V 4AN
Role
Director
Date of birth
November 1965
Appointed on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Director

ORMROD, James

Correspondence address
Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
Role Resigned
Secretary
Appointed on
2 March 2009
Resigned on
1 December 2009
Nationality
Other

PERKINS, Thomas Clark

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
31 July 2010

EDS SECRETARIAL SERVICES LIMITED

Correspondence address
4 Roundway Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
Role Resigned
Secretary
Appointed on
27 January 2005
Resigned on
2 March 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 January 2005
Resigned on
27 January 2005

BARRELL, Neil Andrew

Correspondence address
28a Ochlochy Park, Dunblane, Perthshire, FK15 0DX
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 October 2005
Resigned on
9 April 2008
Nationality
British
Occupation
Client Manager

BEESLEY, Stephen Mark

Correspondence address
10 Gresham Way, Sale, Cheshire, M33 3UY
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BOHANNON, Stephen Leo

Correspondence address
1738 Hilton Head Lane, Frosco, Texas 75034, Usa, 75034
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 February 2006
Resigned on
1 August 2006
Nationality
American
Occupation
Ceo

BRENNAN, Daniel

Correspondence address
Broom Hall, Broomhall Lane, Sunningdale, Berkshire, Uk, SL5 ODG
Role Resigned
Director
Date of birth
April 1956
Appointed on
8 April 2008
Resigned on
24 November 2008
Nationality
Canadian
Occupation
Hr Director

CARUSO, Michael Joseph

Correspondence address
5668 Southern Hills Drive, Frisco, Texas, Usa, 75034
Role Resigned
Director
Date of birth
December 1954
Appointed on
28 September 2006
Resigned on
5 November 2008
Nationality
American
Occupation
Vice President

COLLINS, Andrew Paul

Correspondence address
5th Floor, Temple Way, Temple Circus, Bristol, United Kingdom, BS1 6HG
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 September 2012
Resigned on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Director

EHZUVAN, Vinod

Correspondence address
160 Queen Victoria Street, London, EC4V 4AN
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 July 2010
Resigned on
29 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILL, Stephen

Correspondence address
Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 March 2009
Resigned on
3 August 2009
Nationality
British
Occupation
Director

HALLIDAY, Timothy

Correspondence address
160 Queen Victoria Street, London, EC4V 4AN
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 September 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOVER, Douglas Wayne

Correspondence address
Flat 14 169 Queens Gate, London, SW7 5HE
Role Resigned
Director
Date of birth
May 1955
Appointed on
28 February 2006
Resigned on
7 March 2007
Nationality
American
Occupation
It Executive

KREYMER, Alexander

Correspondence address
Kingsmeade House, Godolphin Road, Weybridge, Surrey, KT13 0PU
Role Resigned
Director
Date of birth
October 1956
Appointed on
28 February 2006
Resigned on
13 September 2006
Nationality
Us
Occupation
Regional Operations Director

LEWTHWAITE, Mark

Correspondence address
Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 March 2009
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MENEZES, Girish

Correspondence address
160 Queen Victoria Street, London, EC4V 4AN
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 September 2012
Resigned on
12 June 2015
Nationality
British
Country of residence
England
Occupation
Director

MONTGOMERY, James Procter Reid

Correspondence address
16a, Bellevue Road, Ayr, Ayrshire, United Kingdom, KA7 2SA
Role Resigned
Director
Date of birth
February 1949
Appointed on
24 November 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

NAFFAH, Najah

Correspondence address
7 Rue Lazare Hoche, Boulogne 92100, France, 92100
Role Resigned
Director
Date of birth
January 1945
Appointed on
28 February 2006
Resigned on
1 November 2006
Nationality
French
Occupation
It Executive

PERKINS, Thomas

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 July 2010
Resigned on
31 July 2010
Nationality
Usa
Country of residence
United Kingdom
Occupation
Lawyer

RANDALL, Stephen

Correspondence address
160 Queen Victoria Street, London, EC4V 4AN
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 September 2012
Resigned on
29 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITTENMEYER, Christopher

Correspondence address
6333 Shady Oaks Drive, Frisco, Texas 75034, United States
Role Resigned
Director
Date of birth
November 1977
Appointed on
24 November 2008
Resigned on
15 July 2009
Nationality
United States
Occupation
Account Executive

WHITE, Steven John

Correspondence address
160 Queen Victoria Street, London, EC4V 4AN
Role Resigned
Director
Date of birth
October 1962
Appointed on
17 October 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Nicholas Anthony

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
August 1962
Appointed on
25 November 2009
Resigned on
31 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EDS NOMINEES LIMITED

Correspondence address
4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
Role Resigned
Director
Appointed on
27 January 2005
Resigned on
28 February 2006