CompaniesInTheUK

ACCUMULI SECURITY SYSTEMS LIMITED

Company number 05466582 ·

Dissolved

3 officers / 17 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 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 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

MRS 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 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

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
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

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

COLETTE WILSON

Secretary Resigned
Correspondence address
15 TROYDALE LANE, PUDSEY, LEEDS, LS28 9JY
Appointed
2005-07-12
Resigned
2011-04-15
Nationality
BRITISH

JARROD MASON POTTER

Director Resigned
Correspondence address
3 WIGTON GATE, LEEDS, WEST YORKSHIRE, LS17 8EL
Appointed
2005-07-01
Resigned
2012-03-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1970

MR PHILLIP MARTIN INESON

Director Resigned
Correspondence address
1 FOXWOOD, WEST AVENUE, LEEDS, WEST YORKSHIRE, LS8 2BF
Appointed
2005-07-01
Resigned
2012-03-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1967

ANDREW MASON

Director Resigned
Correspondence address
1 HALL PARK RISE, KIPPAX, LEEDS, LS25 7RJ
Appointed
2005-07-01
Resigned
2007-01-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1973

JARROD MASON POTTER

Secretary Resigned
Correspondence address
15 MORWICK GROVE, LEEDS, WEST YORKSHIRE, LS15 4DS
Appointed
2005-07-01
Resigned
2005-07-12
Occupation
DIRECTOR
Nationality
BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2005-05-28
Resigned
2005-07-01
Nationality
BRITISH

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2005-05-28
Resigned
2005-07-01
Nationality
BRITISH