ACCSYS TECHNOLOGIES PLC officers and directors : Companies House Number 05534340

Angus John DODWELL

Secretary Active

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

Appointed: 2025-10-01

Sameet VOHRA

Director Active

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

Appointed: 2024-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1973

Edwin Henricus Odette Maria BOUWMAN

Director Active

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

Appointed: 2023-12-12
Nationality: Dutch
Country of residence: Netherlands
Date of birth: April 1967

Roland Michael WAIBEL

Director Active

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

Appointed: 2023-08-01
Nationality: Swiss
Country of residence: Switzerland
Date of birth: April 1958

Jelena, Dr ARSIC VAN OS

Director Active

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

Appointed: 2023-06-27
Nationality: Dutch
Country of residence: Netherlands
Date of birth: March 1971

Louis Leslie Alexander EPERJESI

Director Active

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

Appointed: 2022-06-14
Nationality: Canadian,British
Country of residence: England
Date of birth: March 1962

DR Geertrui Elizabeth, Dr SCHOOLENBERG

Director Active

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

Appointed: 2018-04-01
Nationality: Dutch
Country of residence: Netherlands
Date of birth: August 1958

MR PATRICK SHANLEY

Director Active

Correspondence address: BRETTENHAM HOUSE 19 LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN

Appointed: 2010-11-18
Occupation: CHARTERED ACCOUNTANT AND COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1954

PRISM COSEC LIMITED

Corporate Secretary Resigned

Correspondence address: Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH

Appointed: 2024-10-30
Resigned: 2025-10-01

MR Johannes Catharina Hermanus Leonardus PAULI

Director Resigned

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

Appointed: 2024-07-04
Resigned: 2024-09-30
Occupation: Company Director
Nationality: Dutch
Country of residence: Netherlands
Date of birth: March 1960

Steven James SALO

Director Resigned

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

Appointed: 2023-04-01
Resigned: 2024-05-16
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1980

Nicholas HARTIGAN

Secretary Resigned

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

Appointed: 2022-04-19
Resigned: 2024-10-30

Daniella Marie LLOYD

Secretary Resigned

Correspondence address: Brettenham House 19 Lancaster Place, London, England, WC2E 7EN

Appointed: 2022-02-01
Resigned: 2022-04-19

Alexander Roeland WESSELS

Director Resigned

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

Appointed: 2020-09-18
Resigned: 2023-09-20
Occupation: Company Director
Nationality: Dutch
Country of residence: Netherlands
Date of birth: February 1964

MR Stephen Terence ODELL

Director Resigned

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

Appointed: 2020-06-23
Resigned: 2023-09-20
Occupation: Company Director
Nationality: British,American
Country of residence: United Kingdom
Date of birth: February 1955

MR Robert John HARRIS

Director Resigned

Correspondence address: Brettenham House 19 Lancaster Place, London, England, WC2E 7EN

Appointed: 2019-11-29
Resigned: 2023-03-31
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1963

MR Michael Sean CHRISTIE

Director Resigned

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

Appointed: 2014-11-27
Resigned: 2023-09-20
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: October 1957

MS Susan Jane MAIR

Director Resigned

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

Appointed: 2014-11-27
Resigned: 2023-09-20
Occupation: Marketing Executive And Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1956

MR William Bickerton RUDGE

Director Resigned

Correspondence address: Brettenham House 19 Lancaster Place, London, England, WC2E 7EN

Appointed: 2012-10-01
Resigned: 2022-09-23
Occupation: Financial Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1977

MR Montague John MEYER

Director Resigned

Correspondence address: C/O Consolidated Timber Holdings Ltd Clock House, Station Approach, Shepperton, England, England, TW17 3AN

Appointed: 2011-05-17
Resigned: 2022-09-23
Occupation: Business Executive
Nationality: British
Country of residence: England
Date of birth: December 1944

MR Angus John DODWELL

Secretary Resigned

Correspondence address: Brettenham House 19 Lancaster Place, London, England, WC2E 7EN

Appointed: 2010-08-13
Resigned: 2022-02-01

MR PAUL HUGH ANTHONY CLEGG

Director Resigned

Correspondence address: BRETTENHAM HOUSE 19 LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN

Appointed: 2009-04-29
Resigned: 2019-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

MR ADRIAN WYN-GRIFFITHS

Secretary Resigned

Correspondence address: 11 BRAEMAR CLOSE, GODALMING, SURREY, GU7 1SA

Appointed: 2009-02-05
Resigned: 2010-08-13
Nationality: BRITISH
Country of residence: ENGLAND

MR KEVIN DAVID WOOD

Director Resigned

Correspondence address: OLD GRANGE FARM, OLD LANE BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9HT

Appointed: 2008-06-18
Resigned: 2010-11-18
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1966

MR THOMAS HENRY WALTER PRIDAY

Director Resigned

Correspondence address: 31 REDCLIFFE ROAD, LONDON, SW10 9NP

Appointed: 2008-06-18
Resigned: 2010-04-01
Occupation: FUND MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1958

FINLAY IAIN MORRISON

Director Resigned

Correspondence address: 5826 BENT CREEK TRAIL, DALLAS, TEXAS 75252, UNITED STATES

Appointed: 2007-10-10
Resigned: 2009-07-16
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: October 1959

LORD CHARLES RUSSELL SANDERSON

Director Resigned

Correspondence address: BECKETTSFIELD, BOWDEN, MELROSE, ROXBURGHSHIRE, TD6 0ST

Appointed: 2007-08-16
Resigned: 2013-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1933

GORDON ARDEN CAMPBELL

Director Resigned

Correspondence address: CHARLWOOD HALL ARDENS GRAFTON, ALCESTER, WARWICKSHIRE, UNITED KINGDOM, B49 6DP

Appointed: 2005-10-03
Resigned: 2014-04-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1946

MR TIMOTHY PATERSON BROWN

Director Resigned

Correspondence address: THE MANOR REDHILL, DENHAM, MIDDLESEX, UB9 4LD

Appointed: 2005-09-22
Resigned: 2010-04-01
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

STEFAN PAUL ALLESCH TAYLOR

Director Resigned

Correspondence address: EMPSHOTT WOOD, HAMPSHIRE, GU33 6HR

Appointed: 2005-09-22
Resigned: 2007-05-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1969

WILLIAM PATERSON BROWN

Director Resigned

Correspondence address: FOURTH FLOOR, 15 RUE DE LA CONFEDERATION, GENEVA, CH 1204, SWITZERLAND, FOREIGN

Appointed: 2005-08-17
Resigned: 2010-09-30
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: May 1965

MR CHRISTOPHER CHARLES MORSE

Secretary Resigned

Correspondence address: THE ELMS, MARSHSIDE, CANTERBURY, KENT, CT3 4EE

Appointed: 2005-08-11
Resigned: 2009-02-05
Nationality: BRITISH
Country of residence: UNITED KINGDOM

GLYN COLLEN THOMAS

Director Resigned

Correspondence address: 12 WESTFIELD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EF

Appointed: 2005-08-11
Resigned: 2008-06-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1951

MR EDWARD JAMES PRATT

Director Resigned

Correspondence address: 23 WINSLOW ROAD, HAMMERSMITH, LONDON, W6 9SF

Appointed: 2005-08-11
Resigned: 2007-06-22
Occupation: CORPORATE FINANCIER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1964