Cross Check

ACL (1997) LIMITED

Company Number

00942631

Private limited company
Active
OverviewPeopleRelated
Experimental

RAY, Michael Edward

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
24 St Stephens Avenue St Albans Hertfordshire AL3 4AD

RAY, Michael Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
24 St. Stephens Avenue St. Albans Hertfordshire AL3 4AD England
Country of Residence
United Kingdom

HYAMS, David Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Oakfield Road Ashtead KT21 2RE

LOCKIE, Victoria Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Springfield Cottage Hook End Road Hook End Brentwood Essex CM15 0NR

RICE, James Leonard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
27 The Old Yews New Barn Longfield Kent DA3 7JS

ASHCROFT, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fendly Corner Sauncey Wood Harpenden Hertfordshire AL5 5DW

BECKETT, Michael Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northcroft Dulwich Common London SE21 7EW

DEAN, Anthony Gordon

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paddock House Manor Road Penn Buckinghamshire HP10 8JA
Country of Residence
England

MILLER, Malcolm Myer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Winton House The Avenue Radlett Hertfordshire WD7 7DW
Country of Residence
United Kingdom

RICE, James Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 The Old Yews New Barn Longfield Kent DA3 7JS
Country of Residence
United Kingdom

ROGERS, David Carl Willoughby

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raines Lodge Greenway Hutton Brentwood Essex CM13 2NR

SAMSON, Joseph Ephraim

Date of Birth
Role
Resigned
Director
Occupation
Consultant Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Canonbury Place London N1 2NS

SANDY, Colin Torquil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Broad Street Green Road Great Totham Maldon Essex CM9 8NX United Kingdom
Country of Residence
United Kingdom

SETHILL, Anthony Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chiddingfold Woodside Park London N12 7EY

STEINER, Bernhard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Turmhugelveg 6 D-91058 Erlangen/Tennenlohe Germany

SUGAR, Alan Michael, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Brentwood House 169 Kings Road Brentwood Essex CM14 4EB

THOMS, Peter Young

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Beechwood Drive Cobham Surrey KT11 2DX
Country of Residence
England

TKACHUK, Bordan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nettleden House Nettleden Hertfordshire HP1 3DQ
Country of Residence
England

VANNIER, Marion

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Resigned as Director

Correspondence Address
3 Rue Ernest Renan Bt No 8 92310 Sevres Paris FOREIGN France

WATKINS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill House Heronway Hutton Mount Brentwood Essex CM13 2LQ

WATKINS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Paget Drive Billericay Essex CM12 0YX

Amshold Securities Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Amshold House Goldings Hill Loughton IG10 2RW England