ACKERMANN LIMITED

Company number 01415298 ·

Dissolved

4 officers / 32 resignations

Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Appointed
2019-03-15
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1976
Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Appointed
2018-10-26
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1979
Correspondence address
200 BERKSHIRE PLACE, WINNERSH TRIANGLE, BERKSHIRE, RG41 5RD
Appointed
2018-10-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1961

Allan RICHARDS

Director
Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Appointed
2018-09-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1962

MS Michele Elaine HUDSON

Director Resigned
Correspondence address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Appointed
2018-09-30
Resigned
2023-01-22
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

MEHMET ERKILIC

Director Resigned
Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Appointed
2016-11-08
Resigned
2018-09-30
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
SWITZERLAND
Date of birth
August 1974

GORDON MOORE

Director Resigned
Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
Appointed
2016-10-07
Resigned
2016-11-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1961

MR Grant William FRASER

Director Resigned
Correspondence address
Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Appointed
2015-02-03
Resigned
2016-10-07
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1975

MR ANDREW NIGEL LLOYD

Director Resigned
Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
Appointed
2013-06-01
Resigned
2015-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

MR Howard Frederick CARPENTER

Director Resigned
Correspondence address
Honeywell House Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Appointed
2010-08-02
Resigned
2013-06-01
Nationality
British
Country of residence
England
Date of birth
February 1961

ALLAN RICHARDS

Director Resigned
Correspondence address
12 THISTLE GROVE, LONDON, SW10 9RZ
Appointed
2008-12-01
Resigned
2010-08-02
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MR DAVID JASON LLOYD PROTHEROE

Director Resigned
Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
Appointed
2008-12-01
Resigned
2015-02-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1952

SISEC LIMITED

Secretary Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Appointed
2008-06-30
Resigned
2016-01-29
Nationality
OTHER

EPS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Appointed
2005-06-30
Resigned
2008-06-30
Nationality
BRITISH

MR MICHAEL ALAN SOUTHGATE

Director Resigned
Correspondence address
ROCKETS, BANNISTER GREEN, FELSTED, ESSEX, CM6 3NF
Appointed
2005-06-30
Resigned
2010-08-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1952

GEORGE VAN KULA III

Secretary Resigned
Correspondence address
AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM
Appointed
2005-03-31
Resigned
2005-06-30
Occupation
V P
Nationality
AMERICAN

MR CHRISTOPHER JOHN WHITE

Director Resigned
Correspondence address
19 LUCTONS AVENUE, BUCKHURST HILL, ESSEX, IG9 5SG
Appointed
2004-11-01
Resigned
2010-08-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

MR CHRISTOPHER JOHN WHITE

Director Resigned
Correspondence address
19 LUCTONS AVENUE, BUCKHURST HILL, ESSEX, IG9 5SG
Appointed
2004-11-01
Resigned
2010-08-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

MR MARTIN CHRISTOPHER DELVE

Director Resigned
Correspondence address
23 EMBER GARDENS, THAMES DITTON, SURREY, KT7 0LL
Appointed
2003-07-31
Resigned
2004-06-29
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1967

NICHOLAS TIMON DRAKESMITH

Director Resigned
Correspondence address
9 NIGHTINGALE SQUARE, LONDON, SW12 8QJ
Appointed
2003-04-22
Resigned
2005-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1965

MR TIMOTHY CHARLES JONES

Director Resigned
Correspondence address
GODOLPHIN HOUSE, BROOM WAY, WEYBRIDGE, SURREY, KT13 9TG
Appointed
2002-02-22
Resigned
2003-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

MR DEREK BURNINGHAM

Director Resigned
Correspondence address
58 BROOKLANDS WAY, REDHILL, SURREY, RH1 2BW
Appointed
2001-12-10
Resigned
2005-06-30
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1950

KAREN RICHARDSON

Secretary Resigned
Correspondence address
NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9UX
Appointed
2001-05-02
Resigned
2005-03-31
Nationality
BRITISH

NEIL EDWARD SIFORD

Director Resigned
Correspondence address
126 PALEWELL PARK, EAST SHEEN, LONDON, SW14 8HJ
Appointed
2001-05-02
Resigned
2002-02-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1964

DANIEL DAYAN

Director Resigned
Correspondence address
WILLOW BEND, MOLES HILL, OXSHOTT, SURREY, KT22 0QB
Appointed
2001-05-02
Resigned
2005-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1964

MR ADRIAN JOHN WOOD

Secretary Resigned
Correspondence address
25 BADGERS CLOSE, BUGBROOKE, NORTHAMPTON, NORTHANTS, UK, NN7 3BA
Appointed
1999-05-01
Resigned
2001-05-02
Nationality
BRITISH

KARL WILHELM BLASS

Director Resigned
Correspondence address
AM STEINWEG 23, DIERINGHAUSEN, GUMMERSBACH, GERMANY, S1645
Appointed
1994-05-10
Resigned
2001-03-31
Occupation
COMPANY DIRECTOR
Nationality
GERMANY
Date of birth
March 1938

HENNER RUDOLF EMIL OTROMKE

Director Resigned
Correspondence address
LANGE STRASSE 86, NORDENHAM, GERMANY, 26954
Appointed
1994-05-10
Resigned
2001-08-24
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
April 1945

MARK ANTHONY CLIVE PACKARD

Director Resigned
Correspondence address
DAWNEDGE, SPINNEY LANE, ASPLEY GUISE, MILTON KEYNES, BEDFORDSHIRE, MK17 8JT
Appointed
1994-05-06
Resigned
1999-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1947

MARK ANTHONY CLIVE PACKARD

Secretary Resigned
Correspondence address
DAWNEDGE, SPINNEY LANE, ASPLEY GUISE, MILTON KEYNES, BEDFORDSHIRE, MK17 8JT
Appointed
1994-05-06
Resigned
1999-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

HERR HANS GERT ACKERMANN

Director Resigned
Correspondence address
ALBERTSTRASSE 19, 5270 POSTFACH 1, GERMANY
Appointed
1992-10-31
Resigned
1994-05-19
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
November 1924

MR DAVID BRIAN PUGH

Secretary Resigned
Correspondence address
SAND DOLLAR ORCHARD LEIGH, CHESHAM, BUCKINGHAMSHIRE, HP5 3QE
Appointed
1992-10-31
Resigned
1994-05-06
Nationality
BRITISH

DAVID CHARLES PETER HARRISON

Director Resigned
Correspondence address
CHURCH FARM HOUSE 7 MILE STREET, BOZEAT, NORTHAMPTONSHIRE, NN29 7NB
Appointed
1992-10-31
Resigned
2001-11-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1954

MR DAVID BRIAN PUGH

Director Resigned
Correspondence address
SAND DOLLAR ORCHARD LEIGH, CHESHAM, BUCKINGHAMSHIRE, HP5 3QE
Appointed
1992-10-31
Resigned
1994-05-06
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
July 1946

IAN COLIN TOWNSEND

Director Resigned
Correspondence address
22 OSIER WAY, BANSTEAD, SURREY, SM7 1LL
Appointed
1992-10-31
Resigned
1994-05-10
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
October 1959

HERR WERNER ACKERMANN

Director Resigned
Correspondence address
2 VOR DEUL WALDE, 5270 POSTFACH 1, GERMANY
Appointed
1992-10-31
Resigned
1994-05-19
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
January 1915