Cross Check

ACICS LIMITED

Company Number

05709792

Private limited company
Dissolved
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WOOLLEY, James Christopher Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Country of Residence
United Kingdom

EVERARD, Clinton Edwin

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB

HERBERT, Kevin Arthur

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Southfield Close Rufforth York YO23 3RE United Kingdom

MARRONS CONSULTANCIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Meridian South Meridian Business Park Leicester LE19 1WY England

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

DICKSON, Christian Alexander Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Mill Clayton West Huddersfield HD8 9QQ
Country of Residence
England

EVERARD, Clinton Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB
Country of Residence
England

HERBERT, Kevin Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Southfield Close Rufforth York YO23 3RE United Kingdom
Country of Residence
England

JENKINS, Thomas Buchanan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witchwood Hinderton Road Neston Cheshire CH64 9PF
Country of Residence
England

MCCALL, William

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arngibbon House Kippen Stirlingshire FK8 3ES
Country of Residence
Scotland

NEVINS, Rachael Rebecca

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Mill Clayton West Huddersfield HD8 9QQ
Country of Residence
England

PARSONS, Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Mill Clayton West Huddersfield HD8 9QQ
Country of Residence
England

SLEE, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England
Country of Residence
England

WHITESIDE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Millbeck Green Collingham West Yorkshire LS22 5AJ
Country of Residence
United Kingdom

WOOLLEY, James Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Mill Clayton West Huddersfield HD8 9QQ
Country of Residence
England

TRAVERS SMITH LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

Adare Group Limited

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

  1. Notified

    Ceased

Correspondence Address
Marrons Solicitors, 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY England

Adare Sec Lnc 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
Park Mill Wakefield Road Clayton West Huddersfield West Yorkshire HD8 9QQ England

Tollbrae Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England