Cross Check

CONSUMER ACCESS LIMITED

Company Number

02986280

Private limited company
Dissolved
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HAZELL, Alexander Carl

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
17 Hatfields London SE1 8DJ England

COLEMAN, Derek John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Evergreen House North Grafton Place London NW1 2DX
Country of Residence
England

PAGE, Andrew Cooper

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Evergreen House North Grafton Place London NW1 2DX
Country of Residence
England

CHAHAL, Jaspal

Role
Resigned
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Manor Road Harrow Middlesex HA1 2PD

DAVIES, Martin Christopher Owen

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Badgers Wood 5 Hays Bridge Cottages Whitewood Lane South Godstone Surrey RH9 8JN

HODGES, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

JACKMAN, Ian Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR

PRACHAR, Ivan Miroslav

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Grove Leaze Bradford On Avon Wiltshire BA15 1PH

STANLEY, Giles

Role
Resigned
Secretary
Occupation
European Legal Leader
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Hatfields London SE1 8DJ United Kingdom

STEIN, Hellen

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Spenser Avenue Weybridge KT13 0ST

VILLIERS, Hugh Ernest Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avenue Louise 585 Brussels 1050 Belgium

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 St Thomas Street Bristol Avon BS1 6JS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEN, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hamilton Road London W4 1AL
Country of Residence
United Kingdom

BEHARRELL, Russell Clive

Date of Birth
Role
Resigned
Director
Occupation
Managing Director-Home Shoppin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Grange Wimbledon London SW19 4PT
Country of Residence
England

BETTS, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Ashgrove Road Ashford Middlesex TW15 1NY
Country of Residence
England

BRUNI, Gian Luca

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leone Pancaldo 98 App 18 Verona 37138 FOREIGN Italy

BUTT, Rizwan Mahmood

Date of Birth
Role
Resigned
Director
Occupation
Vp It
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hatfields London SE1 8DJ
Country of Residence
England

CANO LOPEZ, Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Mill Road Stock Ingatestone Essex CM4 9LJ

CHAHAL, Jaspal

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Manor Road Harrow Middlesex HA1 2PD

GOLDMAN, Adam Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Basing 4a Heathcote Road Epsom Surrey KT18 5DX

GOULDING, Kenneth Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Aldenham Avenue Radlett Hertfordshire WD7 8HZ
Country of Residence
United Kingdom

HEASLEY, Shelagh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Peel Avenue Frimley Surrey GU16 8YT
Country of Residence
England

HENON, Marc Jacques Camille

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Phillimore Terrace Allen Street London W8 6BJ

HODGES, John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

JACKMAN, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR

JAMES, Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hatfields London SE1 8DJ
Country of Residence
United Kingdom

JONES, Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
355 Washway Road Sale Manchester M33 4FH

KLEIN, Robin Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Upper Terrace Hampstead London NW3 6RH
Country of Residence
England

LE MANH, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Bis Rue Legendre Paris 75017 FOREIGN France
Country of Residence
France

MARTIN, Nick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Exeter Road London NW2 4SE
Country of Residence
United Kingdom

MISSEN, Melvin Norman

Date of Birth
Role
Resigned
Director
Occupation
Hr Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hatfields London SE1 8DJ United Kingdom
Country of Residence
United Kingdom

MOORE, Paul Gibson

Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hatfields London SE1 8DJ United Kingdom
Country of Residence
United Kingdom

ORR, Dawn Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Edith Road West Kensington London W14 9BA
Country of Residence
Great Britain

Acxiom European Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
17 Hatfields London SE1 8DJ England