Cross Check

ACCSYS TECHNOLOGIES PLC

Company Number

05534340

Public limited company
Active
OverviewPeopleRelated
Experimental

PRISM COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

ARSIC VAN OS, Jelena, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Serbian

  1. Appointed as Director

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
Netherlands

BOUWMAN, Edwin Henricus Odette Maria

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
Netherlands

EPERJESI, Louis Leslie Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Canadian,British

  1. Appointed as Director

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
England

SCHOOLENBERG, Geertrui Elizabeth, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
Netherlands

VOHRA, Sameet

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
United Kingdom

WAIBEL, Roland Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
Switzerland

DODWELL, Angus John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brettenham House 19 Lancaster Place London WC2E 7EN England

HARTIGAN, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom

LLOYD, Daniella Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brettenham House 19 Lancaster Place London WC2E 7EN England

MORSE, Christopher Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Elms Marshside Canterbury Kent CT3 4EE

WYN-GRIFFITHS, Adrian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Braemar Close Godalming Surrey GU7 1SA

ALLESCH TAYLOR, Stefan Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Empshott Wood Hampshire GU33 6HR
Country of Residence
England

CAMPBELL, Gordon Arden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charlwood Hall Ardens Grafton Alcester Warwickshire B49 6DP United Kingdom
Country of Residence
United Kingdom

CHRISTIE, Michael Sean

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
England

CLEGG, Paul Hugh Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brettenham House 19 Lancaster Place London WC2E 7EN England
Country of Residence
United Kingdom

HARRIS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brettenham House 19 Lancaster Place London WC2E 7EN England
Country of Residence
United Kingdom

MAIR, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive And Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
United Kingdom

MEYER, Montague John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Consolidated Timber Holdings Ltd Clock House Station Approach Shepperton England TW17 3AN England
Country of Residence
England

MORRISON, Finlay Iain

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5826 Bent Creek Trail Dallas Texas 75252 United States

ODELL, Stephen Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
United Kingdom

PATERSON BROWN, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor Redhill Denham Middlesex UB9 4LD
Country of Residence
United Kingdom

PATERSON BROWN, William

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 15 Rue De La Confederation Geneva Ch 1204 FOREIGN Switzerland
Country of Residence
Switzerland

PAULI, Johannes Catharina Hermanus Leonardus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
Netherlands

PAULI, Johannes Catharina Hermanus Leonardus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brettenham House 19 Lancaster Place London WC2E 7EN England
Country of Residence
Netherlands

PRATT, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Winslow Road Hammersmith London W6 9SF
Country of Residence
United Kingdom

PRIDAY, Thomas Henry Walter

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Redcliffe Road London SW10 9NP
Country of Residence
United Kingdom

RUDGE, William Bickerton

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brettenham House 19 Lancaster Place London WC2E 7EN England
Country of Residence
United Kingdom

SALO, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
United Kingdom

SANDERSON, Charles Russell, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beckettsfield Bowden Melrose Roxburghshire TD6 0ST
Country of Residence
Scotland

SHANLEY, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant And Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brettenham House 19 Lancaster Place London WC2E 7EN England
Country of Residence
England

THOMAS, Glyn Collen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

WESSELS, Alexander Roeland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, 3 Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
Netherlands

WOOD, Kevin David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Grange Farm Old Lane Bramhope Leeds West Yorkshire LS16 9HT
Country of Residence
England