A4E LTD

Company number 02631340 ·

Dissolved

4 officers / 27 resignations

Correspondence address
19-20 The Triangle Ng2 Business Park, Nottingham, NG2 1AE
Appointed
2021-12-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1962
Correspondence address
19-20 THE TRIANGLE NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Appointed
2016-04-18
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
19-20 THE TRIANGLE NG2 BUSINESS PARK, NOTTINGHAM, UNITED KINGDOM, NG2 1AE
Appointed
2015-04-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
19-20 THE TRIANGLE NG2 BUSINESS PARK, NOTTINGHAM, UNITED KINGDOM, NG2 1AE
Appointed
2014-09-01
Nationality
NATIONALITY UNKNOWN

Thomas William FEENEY

Director Resigned
Correspondence address
19-20 The Triangle Ng2 Business Park, Nottingham, NG2 1AE
Appointed
2021-09-16
Resigned
2022-03-24
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
July 1976

Tracy LEWIS

Director Resigned
Correspondence address
19-20 The Triangle Ng2 Business Park, Nottingham, NG2 1AE
Appointed
2020-03-11
Resigned
2020-04-24
Nationality
British
Country of residence
England
Date of birth
March 1965

Simon Paul ROUSE

Director Resigned
Correspondence address
19-20 The Triangle Ng2 Business Park, Nottingham, NG2 1AE
Appointed
2020-03-11
Resigned
2021-09-16
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
May 1974

Michael Robert, Dr WATTS

Director Resigned
Correspondence address
19-20 The Triangle Ng2 Business Park, Nottingham, NG2 1AE
Appointed
2018-01-24
Resigned
2019-12-17
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
May 1974

MR PHILLIP NEIL LEDGARD

Director Resigned
Correspondence address
19-20 THE TRIANGLE NG2 BUSINESS PARK, NOTTINGHAM, UNITED KINGDOM, NG2 1AE
Appointed
2015-04-27
Resigned
2016-05-31
Occupation
FINANCE DIRECTOR
Nationality
UK
Country of residence
ENGLAND

MR Andrew John HOGARTH

Director Resigned
Correspondence address
19-20 The Triangle Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Appointed
2015-04-27
Resigned
2018-01-24
Nationality
British
Country of residence
England
Date of birth
February 1956

MRS SARAH LILIAN ANDERSON

Director Resigned
Correspondence address
19-20 THE TRIANGLE NG2 BUSINESS PARK, NOTTINGHAM, UNITED KINGDOM, NG2 1AE
Appointed
2014-04-01
Resigned
2015-04-27
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR NEIL ANDREW MACDONALD

Director Resigned
Correspondence address
19-20 THE TRIANGLE NG2 BUSINESS PARK, NOTTINGHAM, UNITED KINGDOM, NG2 1AE
Appointed
2014-04-01
Resigned
2015-04-27
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MATTHEW STEVENS

Secretary Resigned
Correspondence address
QUEENS HOUSE QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S1 1GN
Appointed
2013-07-31
Resigned
2014-09-01
Nationality
NATIONALITY UNKNOWN

STUART SULLIVAN

Secretary Resigned
Correspondence address
QUEENS HOUSE QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S1 1GN
Appointed
2012-10-26
Resigned
2013-07-31
Nationality
NATIONALITY UNKNOWN

MR MATTHEW STEVENS

Director Resigned
Correspondence address
QUEENS HOUSE QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S1 1GN
Appointed
2012-07-24
Resigned
2014-09-01
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MS JOANNE BLUNDELL

Director Resigned
Correspondence address
QUEENS HOUSE QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S1 1GN
Appointed
2011-04-07
Resigned
2012-09-13
Occupation
GROUP DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANDREW MARK DUTTON

Director Resigned
Correspondence address
19-20 THE TRIANGLE NG2 BUSINESS PARK, NOTTINGHAM, UNITED KINGDOM, NG2 1AE
Appointed
2010-10-01
Resigned
2015-04-27
Occupation
TRAINING AND DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND

MR MARK STANLEY

Director Resigned
Correspondence address
81 DEVONSHIRE ROAD, DORE, SHEFFIELD, S17 3NU
Appointed
2009-01-05
Resigned
2011-11-30
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ROBERT JOHN MARTIN

Director Resigned
Correspondence address
27 CASTELLAN AVENUE, ROMFORD, ESSEX, RM2 6EB
Appointed
2007-06-28
Resigned
2010-09-30
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SIR ROBIN URQUHART YOUNG

Director Resigned
Correspondence address
37 WARKWORTH STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1EG
Appointed
2007-01-01
Resigned
2015-04-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

SIR HUGH RIDLEY SYKES

Director Resigned
Correspondence address
BROOKFIELD MANOR, MAIN ROAD, HATHERSAGE, HOPE VALLEY, DERBYSHIRE, S32 1BR
Appointed
2005-07-07
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR ROY ALLAN NEWEY

Director Resigned
Correspondence address
28 SCHOOL LANE, HARTFORD, CHESHIRE, CW8 1PE
Appointed
2004-02-10
Resigned
2011-04-01
Occupation
DIRECTOR & CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR STEPHEN ANDREW BOYFIELD

Director Resigned
Correspondence address
FIR TREES, BEECHWOOD LANE CULCHETH, WARRINGTON, CHESHIRE, WA3 4HJ
Appointed
2004-02-10
Resigned
2014-03-31
Occupation
DIRECTOR & CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Stephen James GALBRAITH

Director Resigned
Correspondence address
34 Edge Hill Road, Sheffield, South Yorkshire, S7 1SP
Appointed
1998-09-01
Resigned
2002-10-18
Occupation
Management
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1969

MR DONALD PETER DOLMAN

Director Resigned
Correspondence address
2 VALLEY ROAD, KILLAMARSH, SHEFFIELD, SOUTH YORKSHIRE, S21 1JB
Appointed
1998-05-07
Resigned
2000-02-28
Occupation
MANAGEMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARK LOVELL

Director Resigned
Correspondence address
GROOM HOUSE 9 GROOM PLACE, LONDON, UNITED KINGDOM, SW1X 7BA
Appointed
1998-05-07
Resigned
2014-05-31
Occupation
MANAGEMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

NEIL MARTIN WATSON

Director Resigned
Correspondence address
THICKWOOD LODGE BASLOW ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3BQ
Appointed
1998-05-07
Resigned
2009-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

NEIL MARTIN WATSON

Secretary Resigned
Correspondence address
THICKWOOD LODGE BASLOW ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3BQ
Appointed
1998-03-03
Resigned
2012-10-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROY CRIDLAND

Director Resigned
Correspondence address
61 BELGRAVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3LL
Appointed
1991-08-05
Resigned
1998-03-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

EMMA LOUISE HARRISON

Director Resigned
Correspondence address
THORNBRIDGE HALL, ASHFORD IN THE WATER, DERBYSHIRE, DE45 1NZ
Appointed
1991-08-05
Resigned
2012-02-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

EMMA LOUISE CRIDLAND

Secretary Resigned
Correspondence address
MOORFIELD FARM, FULWOOD LANE RINGINGLOW, SHEFFIELD, SOUTH YORKSHIRE, S10 4QN
Appointed
1991-08-05
Resigned
1998-03-03
Nationality
BRITISH