ACRE EQUITY INVESTMENTS LIMITED
Company Number
03512304
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
9
Grange Road
Caterham
Surrey
CR3 6SH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Cherry Burton
La Rue Du Crocquet
St Brelade
Jersey
JE3 8BZ
United KingdomCountry of Residence
Jersey
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
English
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6a Windermere Way
Reigate
Surrey
RH2 0LWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Acre House
11/15 William Road
London
NW1 3ER
United KingdomRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat C
1 Ellerdale Road
London
NW3 6BARole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Acre House
11/15 William Road
London
NW1 3ER
United KingdomRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Acre House
11/15 William Road
London
NW1 3ER
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
St Helen's Place
London
EC3A 6AUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
6a Windermere Way
Reigate
Surrey
RH2 0LWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
39 Redwood Glade
Leighton Buzzard
Bedfordshire
LU7 3JTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5-7 St. Helen's Place
London
EC3A 6AUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5-7
St. Helen's Place
London
EC3A 6AUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Acre House
11/15 William Road
London
NW1 3ER
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5-7 St. Helen's Place
London
EC3A 6AUCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Credit Manager
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
5-7
St. Helen's Place
London
EC3A 6AUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5-7
St. Helen's Place
London
EC3A 6AUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Lease Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Berridale 5 Parkway
Gidea Park
Romford
Essex
RM2 5NTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Journalist
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
150a Wallwood Road
London
E11 1ANDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat C
1 Ellerdale Road
London
NW3 6BADate of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chapel Cottage
Hexton
Hitchin
Hertfordshire
SG5 3HXDate of Birth
Role
Resigned
Director
Occupation
Mining Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Ellerdale Road
London
NW3 6BACountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
1
Mitchell Lane
Bristol
Avon
BS1 6BUGeorge Anthony Warburton
Date of Birth
Natures of Control
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Acre House
11/15 William Road
London
NW1 3ER
United KingdomCountry of Residence
Guernsey, Channel Islands
Gillian Ann Warburton
Date of Birth
Natures of Control
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Acre House
11/15 William Road
London
NW1 3ER
United KingdomCountry of Residence
United Kingdom
Mrs Susan Michelle Botsford Abbott
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Ruskin House
40-41 Museum Street
London
WC1A 1LT
United KingdomCountry of Residence
United Kingdom
Ropley Associates Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Ruskin House
40-41 Museum Street
London
WC1A 1LT
United KingdomRichard David Abbott
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Acre House
11/15 William Road
London
NW1 3ER
United KingdomCountry of Residence
United Kingdom