CompaniesInTheUK

ACCUMULI SECURITY SERVICES LIMITED

Company number 04179336 ·

Dissolved

3 officers / 28 resignations

MR Timothy John KOWALSKI

Director
Correspondence address
1 New Street Square, London, EC4A 3HQ
Appointed
2018-08-14
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1958

MR STUART JAMES SIMS

Director
Correspondence address
1 NEW STREET SQUARE, LONDON, EC4A 3HQ
Appointed
2018-07-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1981

MR EDWARD JONATHAN WILLIAMS

Secretary
Correspondence address
1 NEW STREET SQUARE, LONDON, EC4A 3HQ
Appointed
2018-07-26
Nationality
NATIONALITY UNKNOWN

MRS SUZANA CROSS

Secretary Resigned
Correspondence address
1 NEW STREET SQUARE, LONDON, EC4A 3HQ
Appointed
2018-07-26
Resigned
2019-08-30
Nationality
NATIONALITY UNKNOWN

MR Brian Thomas TENNER

Director Resigned
Correspondence address
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
Appointed
2017-03-06
Resigned
2018-08-12
Nationality
British,Irish
Country of residence
England
Date of birth
June 1968

MR ROGER GARY RAWLINSON

Director Resigned
Correspondence address
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ
Appointed
2017-03-06
Resigned
2018-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MR ATUL PATEL

Director Resigned
Correspondence address
MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD, MANCHESTER, ENGLAND, M1 7EF
Appointed
2015-06-25
Resigned
2016-08-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

MR ROBERT FRANCIS CHARLES COTTON

Director Resigned
Correspondence address
MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD, MANCHESTER, ENGLAND, M1 7EF
Appointed
2015-06-25
Resigned
2017-03-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1965

HELEN LOUISE NISBET

Secretary Resigned
Correspondence address
MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD, MANCHESTER, ENGLAND, M1 7EF
Appointed
2015-06-25
Resigned
2018-07-26
Nationality
NATIONALITY UNKNOWN

MR GAVIN ANTHONY PETER LYONS

Director Resigned
Correspondence address
TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4AF
Appointed
2012-08-01
Resigned
2015-06-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1977

MR MARTIN YALDEN

Secretary Resigned
Correspondence address
TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4AF
Appointed
2012-01-27
Resigned
2015-06-25
Nationality
NATIONALITY UNKNOWN

IAN DAVID WINN

Secretary Resigned
Correspondence address
TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4AF
Appointed
2011-04-15
Resigned
2012-01-27
Nationality
BRITISH

IAN DAVID WINN

Director Resigned
Correspondence address
TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4AF
Appointed
2011-04-15
Resigned
2015-06-25
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

JARROD MASON POTTER

Director Resigned
Correspondence address
3 WIGTON GATE, LEEDS, WEST YORKSHIRE, ENGLAND, LS17 8EL
Appointed
2011-01-07
Resigned
2011-04-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1970

JARROD MASON POTTER

Director Resigned
Correspondence address
3 WIGTON GATE, LEEDS, WEST YORKSHIRE, LS17 8EL
Appointed
2005-11-09
Resigned
2010-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1970

MR BRANNAN JAMES TEMPEST

Director Resigned
Correspondence address
LOWSIDE COTTAGE BARWICK ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DL
Appointed
2005-02-28
Resigned
2006-03-30
Occupation
NONE EXC
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

COLETTE WILSON

Secretary Resigned
Correspondence address
15 TROYDALE LANE, PUDSEY, LEEDS, LS28 9JY
Appointed
2004-10-04
Resigned
2011-04-15
Nationality
BRITISH

IAN CHRISTOPHER MCMULLEN

Director Resigned
Correspondence address
15 WEST PARK DRIVE EAST, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 2EE
Appointed
2004-08-19
Resigned
2005-10-28
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1969

MR JAMES MCLAUCHLAN

Secretary Resigned
Correspondence address
38 GILSFORTH LANE, WHIXLEY, YORK, YO26 8BF
Appointed
2003-05-01
Resigned
2004-10-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MR CHRISTOPHER MARK WHITE

Secretary Resigned
Correspondence address
9 SWAYTHLING CLOSE, LINCOLN, LINCOLNSHIRE, LN6 3DD
Appointed
2002-12-19
Resigned
2003-05-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CRAIG MAXWELL TEMPEST

Director Resigned
Correspondence address
65 NEW TEMPLEGATE, TEMPLE NEWSHAM, LEEDS, WEST YORKSHIRE, LS15 0JN
Appointed
2002-11-01
Resigned
2006-03-30
Occupation
I T
Nationality
BRITISH
Date of birth
January 1970

MR BRANNAN JAMES TEMPEST

Director Resigned
Correspondence address
LOWSIDE COTTAGE BARWICK ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DL
Appointed
2002-05-20
Resigned
2002-08-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

INTIKHAB HUSSAIN SHAH

Director Resigned
Correspondence address
19 LONGMEADOWS, POPLARS FARM, BRADFORD, WEST YORKSHIRE, BD12 1LA
Appointed
2002-05-17
Resigned
2002-11-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1966

MICHAEL WILLIAM MASON

Secretary Resigned
Correspondence address
35 HILLCREST, SWILLINGTON, LEEDS, WEST YORKSHIRE, LS26 8DL
Appointed
2002-01-14
Resigned
2002-12-18
Nationality
BRITISH

MR PHILLIP MARTIN INESON

Director Resigned
Correspondence address
1 FOXWOOD, WEST AVENUE, LEEDS, WEST YORKSHIRE, LS8 2BF
Appointed
2002-01-01
Resigned
2011-04-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1967

MR Christopher Mark WHITE

Director Resigned
Correspondence address
9 Swaythling Close, Swanholme Lakes, Lincoln, LN6 3DD
Appointed
2001-10-15
Resigned
2003-05-08
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
March 1970

ANDREW MASON

Director Resigned
Correspondence address
1 HALL PARK RISE, KIPPAX, LEEDS, LS25 7RJ
Appointed
2001-08-23
Resigned
2007-02-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1973

WENDY IDLE

Director Resigned
Correspondence address
15 MORWICK GROVE, SCHOLES, LEEDS, WEST YORKSHIRE, LS15 4DS
Appointed
2001-05-04
Resigned
2001-08-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1959

VERA POTTER

Secretary Resigned
Correspondence address
36 DALE PARK AVENUE, COOKRIDGE, LEEDS, WEST YORKSHIRE, LS16 7PU
Appointed
2001-05-04
Resigned
2002-01-14
Nationality
BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2001-03-14
Resigned
2001-05-04
Nationality
BRITISH

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2001-03-14
Resigned
2001-05-04
Nationality
BRITISH