CompaniesInTheUK

ACCUMULI SECURITY TECHNOLOGY LIMITED

Company number 05375649 ·

Dissolved

3 officers / 19 resignations

MR Timothy John KOWALSKI

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

MR EDWARD JONATHAN WILLIAMS

Secretary
Correspondence address
HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Appointed
2018-07-26
Nationality
NATIONALITY UNKNOWN

MR STUART JAMES SIMS

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

MRS SUZANA CROSS

Secretary Resigned
Correspondence address
HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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

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 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 GAVIN ANTHONY PETER LYONS

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

IAN DAVID WINN

Secretary Resigned
Correspondence address
NETSEVICES HOUSE 31 MODWEN ROAD, WATERS EDGE BUSINESS PARK, SALFORD, M5 3EZ
Appointed
2010-12-10
Resigned
2012-01-27
Nationality
BRITISH

IAN DAVID WINN

Director Resigned
Correspondence address
NETSERVICES HOUSE 31 MODWEN ROAD, WATERS EDGE BUSINESS PARK, SALFORD, M5 3EZ
Appointed
2010-12-10
Resigned
2015-06-25
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MR William James PALMER

Director Resigned
Correspondence address
Merlins North Street, Winkfield, Windsor, Berkshire, SL4 4TH
Appointed
2007-09-05
Resigned
2010-12-10
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1963

ANDREW JAMES ALPIN

Director Resigned
Correspondence address
8 THE GRANGE, ENBORNE, NEWBURY, BERKSHIRE, RG14 6RJ
Appointed
2007-09-05
Resigned
2014-09-30
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

SPEAFI SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
1 LONDON STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 4PN
Appointed
2007-09-05
Resigned
2010-12-10
Nationality
BRITISH

MR ROBERT GEORGE ARROWSMITH

Director Resigned
Correspondence address
8 BRENDON DRIVE, ESHER, KT10 9EQ
Appointed
2007-06-21
Resigned
2007-09-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

MR PETER JAMES DRINKWATER

Director Resigned
Correspondence address
QUIETWAYS, THE HIGHLANDS, PAINSWICK, GLOUCESTERSHIRE, GL6 6SL
Appointed
2006-05-05
Resigned
2006-10-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR ANDREW IAN SMITH

Director Resigned
Correspondence address
THE LODGE, 31 HOOK HILL, SANDERSTEAD, SURREY, CR2 0LB
Appointed
2005-03-10
Resigned
2007-09-05
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
March 1964

MR CHRISTOPHER JAMES LEE

Secretary Resigned
Correspondence address
GARDEN COTTAGE, LEDGERS LANE, CHELSHAM, SURREY, CR6 9QB
Appointed
2005-03-10
Resigned
2006-05-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CROFT NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 FETTER LANE, LONDON, EC4A 1BN
Appointed
2005-02-25
Resigned
2006-03-20
Nationality
BRITISH

BEACH SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 FETTER LANE, LONDON, EC4A 1BN
Appointed
2005-02-25
Resigned
2007-09-05
Nationality
BRITISH