ACONEX SERVICES LIMITED



2 officers / 38 resignations

ORACLE CORPORATION NOMINEES LIMITED

Correspondence address
ORACLE PARKWAY THAMES VALLEY PARK, READING, BERKSHIRE, ENGLAND, RG6 1RA
Role ACTIVE
Director
Appointed on
23 April 2018
Nationality
BRITISH

BOLGER, John Patrick, Mr.

Correspondence address
Oracle Parkway Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Role ACTIVE
director
Date of birth
October 1969
Appointed on
23 April 2018
Nationality
British
Occupation
Accountant

PHILLPOT, ROBERT WILLIAM

Correspondence address
96 FLINDERS STREET, MELBOURNE, VICTORIA 3000, AUSTRALIA
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
1 July 2016
Resigned on
23 April 2018
Nationality
AUSTRALIAN
Occupation
DIRECTOR

JASPER, LEIGH MATTHEW

Correspondence address
96 FINDERS STREET, MELBOURNE, VICTORIA 3000, AUSTRALIA
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
1 July 2016
Resigned on
23 April 2018
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

JONES, HENRY STEPHEN MAJOR

Correspondence address
ELEANOR HOUSE GILBERT STREET, ROPLEY, HAMPSHIRE, ENGLAND, SO24 0BY
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
1 July 2016
Resigned on
23 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO24 0BY £1,966,000

PHILLPOT, ROBERT WILLIAM

Correspondence address
96 FLINDERS STREET, MELBOURNE, VICTORIA 3000, AUSTRALIA
Role RESIGNED
Secretary
Appointed on
1 July 2016
Resigned on
23 April 2018
Nationality
NATIONALITY UNKNOWN

SANDERSON, STEVEN MARK

Correspondence address
12 BOURNE ROAD, BUSHEY, ENGLAND, WD23 3NH
Role RESIGNED
Secretary
Appointed on
29 July 2015
Resigned on
23 April 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WD23 3NH £790,000

FLORES, CESAR

Correspondence address
11 IMPLERSTRASSE, MUNICH, GERMANY, 81371
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
21 January 2014
Resigned on
27 June 2016
Nationality
SPANISH & GERMAN
Occupation
CHIEF FINANCIAL OFFICER

LAMBERTH, MONIKA

Correspondence address
4F MAX BRUCH STRASSE, GRAFELFING, GERMANY, 82166
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
23 January 2012
Resigned on
31 March 2016
Nationality
GERMAN
Occupation
CONSULTANT

WHITMIRE, JASON DANIEL

Correspondence address
14 MAXIMILLIANSTRASSE, MUNICH, GERMANY, 80539
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
23 January 2012
Resigned on
31 August 2015
Nationality
AMERICAN
Occupation
VENTURE CAPITALIST

KRAUSE, WOLFGANG

Correspondence address
67B BRUNNERSTRASSE, BALDHAM, GERMANY, 85598
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
23 January 2012
Resigned on
31 March 2016
Nationality
GERMAN
Occupation
CONSULTANT

REENTS, MARTIN

Correspondence address
IMPLERSTRASSE 11, MUENCHEN, 81371, GERMANY
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
10 December 2010
Resigned on
1 June 2011
Nationality
GERMAN
Occupation
CEO

POLAINE, DANIEL

Correspondence address
21-25 CHURCH STREET WEST, WOKING, SURREY, GU21 6DJ
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
1 October 2010
Resigned on
31 August 2011
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode GU21 6DJ £5,116,000

HOWARTH, ALAN MILES

Correspondence address
THE RIDGES PENWITH DRIVE, HASLEMERE, SURREY, GU27 3PP
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
30 September 2009
Resigned on
16 December 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU27 3PP £1,945,000

TATE, DAVID READ

Correspondence address
SILVERWOOD 9 LODGE ROAD, BROMLEY, KENT, BR1 3ND
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
2 September 2009
Resigned on
16 December 2010
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode BR1 3ND £1,359,000

SHARIF, Asif, Dr

Correspondence address
114466 Conject Limited (Dubai Branch) Office 108, Al Barsha Business Centre, Al Barsha, Dubai, U.A.E.
Role RESIGNED
director
Date of birth
August 1968
Appointed on
1 February 2007
Resigned on
1 August 2016
Nationality
British
Occupation
Regional Director

FLIND, WILLIAM JAMES

Correspondence address
FLAT 3 4 CHICHESTER TERRACE, BRIGHTON, UNITED KINGDOM, BN2 1FG
Role RESIGNED
Secretary
Appointed on
30 September 2006
Resigned on
1 October 2012
Nationality
BRITISH

Average house price in the postcode BN2 1FG £610,000

DAVIS, TREVOR GORDON

Correspondence address
EDMOND MACHTENSLAAN, 157 BAS 59, 1800 BRUSSELS, BELGUIM, FOREIGN
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
1 October 2001
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SANGHA, NARINDER

Correspondence address
4 BARN CLOSE, FARNHAM COMMON, SLOUGH, BERKSHIRE, SL2 3JB
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
25 November 2000
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
PROFESSIONAL SERVICES DIRECTOR

Average house price in the postcode SL2 3JB £1,712,000

COOK, GRAHAME DAVID

Correspondence address
BIW PLC (FAO THE COMPANY SECRETARY), 1B THE VILLAGE, 101 AMIES STREET, LONDON, SW11 2JW
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
25 November 2000
Resigned on
5 October 2004
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode SW11 2JW £2,007,000

PARKES, BRANDON

Correspondence address
14 KINGSCLIFFE GARDENS, LONDON, SW19 6NR
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
25 November 2000
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
SYSTEM DEVELOPMENT DIRECTOR

Average house price in the postcode SW19 6NR £1,472,000

OSBORNE, JOHN STEWART

Correspondence address
257 WINCHESTER ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2DX
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
25 November 2000
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SO53 2DX £1,162,000

BOTSFORD, CHARLES GRAHAM

Correspondence address
BRINSEA BARN, BRINSEA CONGRESBURY, BRISTOL, BS49 5JP
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
1 September 2000
Resigned on
30 September 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS49 5JP £896,000

DE RAADT ST JAMES, ALEXIS

Correspondence address
149 UPLAND ROAD, CAMBRIDGE, MASSACHUSETTS 02140, USA
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 September 2000
Resigned on
18 August 2003
Nationality
AMERICAN
Occupation
SENIOR MANAGER

LATHAM, MICHAEL

Correspondence address
508 HOOD HOUSE DOLPHIN SQUARE, LONDON, SW1V 3LX
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
1 September 2000
Resigned on
11 July 2005
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

SANGHA, NARINDER

Correspondence address
4 BARN CLOSE, FARNHAM COMMON, SLOUGH, BERKSHIRE, SL2 3JB
Role RESIGNED
Secretary
Appointed on
16 May 2000
Resigned on
30 September 2006
Nationality
BRITISH

Average house price in the postcode SL2 3JB £1,712,000

STEVENSON, GEORGE FAIRLEY

Correspondence address
150 LAMBLEY LANE BURTON JOYCE, NOTTINGHAM, NG14 5BN
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
1 May 2000
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
INDUSTRY RESEARCH DIRECTOR

Average house price in the postcode NG14 5BN £684,000

SMITH, COLIN

Correspondence address
7 IVER LODGE, BANGORS ROAD SOUTH, IVER, BUCKINGHAMSHIRE, SL0 0AW
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
1 May 2000
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SL0 0AW £943,000

COOPER, STEPHEN LYON

Correspondence address
THE HOLLIES HOCKLEY ROAD, HATTON, WARWICK, ENGLAND, CV35 7HQ
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
1 May 2000
Resigned on
23 April 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV35 7HQ £890,000

FLIND, William James

Correspondence address
Flat 3 4 Chichester Terrace, Brighton, BN2 1FG
Role RESIGNED
director
Date of birth
October 1958
Appointed on
29 February 2000
Resigned on
1 October 2012
Nationality
British
Occupation
Finance Director

Average house price in the postcode BN2 1FG £610,000

HAGAN, KAY

Correspondence address
69 QUEENSMILL ROAD, LONDON, SW6 6JR
Role RESIGNED
Secretary
Appointed on
22 November 1999
Resigned on
16 May 2000
Nationality
BRITISH

Average house price in the postcode SW6 6JR £1,171,000

BOADEN, ANDREW GEORGE

Correspondence address
14 BAILEY HOUSE COLERIDGE GARDENS, 552 KINGS ROAD, LONDON, SW10 0RL
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
19 November 1999
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SW10 0RL £2,047,000

HOLMES, RICHARD WILLIAM

Correspondence address
14 TOP MANOR CLOSE, OCKBROOK, DERBY, DERBYSHIRE, DE72 3TN
Role RESIGNED
Secretary
Appointed on
26 September 1997
Resigned on
22 November 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE72 3TN £452,000

HALLS, ADRIAN TREVOR

Correspondence address
WINDRUSH 9 THE COMMON, QUARNDON, DERBY, DE22 5JY
Role RESIGNED
Secretary
Appointed on
12 January 1996
Resigned on
26 September 1997
Nationality
BRITISH

Average house price in the postcode DE22 5JY £1,033,000

STEVENSON, GEORGE FAIRLEY

Correspondence address
150 LAMBLEY LANE BURTON JOYCE, NOTTINGHAM, NG14 5BN
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
12 January 1996
Resigned on
19 November 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NG14 5BN £684,000

HOLMES, RICHARD WILLIAM

Correspondence address
14 TOP MANOR CLOSE, OCKBROOK, DERBY, DERBYSHIRE, DE72 3TN
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
2 January 1996
Resigned on
22 November 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DE72 3TN £452,000

HOWE, IRIS

Correspondence address
7 ETON COURT, WEST HALLAM, ILKESTON, DERBYSHIRE, DE7 6NB
Role RESIGNED
Nominee Secretary
Appointed on
18 January 1995
Resigned on
18 January 1995

Average house price in the postcode DE7 6NB £320,000

HALLS, ADRIAN TREVOR

Correspondence address
WINDRUSH 9 THE COMMON, QUARNDON, DERBY, DE22 5JY
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
18 January 1995
Resigned on
26 September 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode DE22 5JY £1,033,000

HOWE, KENNETH

Correspondence address
7 ETON COURT, WEST HALLAM, ILKESTON, DERBYSHIRE, DE7 6NB
Role RESIGNED
Nominee Director
Date of birth
April 1928
Appointed on
18 January 1995
Resigned on
18 January 1995

Average house price in the postcode DE7 6NB £320,000

WILKS, STEVEN ERIC

Correspondence address
RIVERSIDE HOUSE FOLLY ROAD, DARLEY ABBEY, DERBY, DE22 1ED
Role RESIGNED
Secretary
Appointed on
18 January 1995
Resigned on
12 January 1996
Nationality
BRITISH

Average house price in the postcode DE22 1ED £451,000


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company