GVA ACUITY HOLDINGS LIMITED

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6 officers / 19 resignations

MILLER, SIMON PETER

Correspondence address
3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB
Role ACTIVE
Director
Appointed on
2 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B1 2JB £13,496,000

PADBURY, IAN

Correspondence address
118 BROOKVALE ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B92 7JB
Role ACTIVE
Secretary
Appointed on
26 August 2011
Nationality
BRITISH

Average house price in the postcode B92 7JB £367,000

MANNING, Mark Richard

Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Role ACTIVE
director
Date of birth
June 1970
Appointed on
24 September 2009
Resigned on
26 August 2011
Nationality
British
Occupation
Corporate Finance Executive
 
Source data

BROOKS, ADRIAN WILLIAM

Correspondence address
RATHMORE, 41 BOWES HILL, ROWLANDS CASTLE, HAMPSHIRE, PO9 6BP
Role ACTIVE
Director
Appointed on
22 February 2002
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode PO9 6BP £1,000,000

BURCHETT, ANTHONY EDWARD

Correspondence address
2 DENMANS CLOSE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH16 2JX
Role ACTIVE
Director
Appointed on
22 February 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH16 2JX £1,214,000

DUMAS, Christopher Richard

Correspondence address
58 Westmoreland Road, London, SW13 9RY
Role ACTIVE
director
Date of birth
February 1960
Appointed on
22 February 2002
Nationality
British
Occupation
Chartered Engineer
 
Source data

Average house price in the postcode SW13 9RY £2,948,000

HAPPEL, SEBASTIAN GEORG

Correspondence address
3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB
Role RESIGNED
Director
Appointed on
27 March 2015
Resigned on
16 November 2017
Nationality
GERMAN
Occupation
DIRECTOR

Average house price in the postcode B1 2JB £13,496,000

SMITH, DONALD

Correspondence address
3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB
Role RESIGNED
Director
Appointed on
26 June 2014
Resigned on
27 March 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode B1 2JB £13,496,000

WHETSTONE, MALCOLM JOHN

Correspondence address
3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 2JB
Role RESIGNED
Director
Appointed on
26 August 2011
Resigned on
20 September 2017
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode B1 2JB £13,496,000

BOULD, ROBERT JOHN

Correspondence address
3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B1 2JB
Role RESIGNED
Director
Appointed on
26 August 2011
Resigned on
18 February 2016
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode B1 2JB £13,496,000

LEE, STEVEN DANIEL

Correspondence address
3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 2JB
Role RESIGNED
Director
Appointed on
26 August 2011
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode B1 2JB £13,496,000

WHYMAN, STEVEN

Correspondence address
338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Role RESIGNED
Director
Appointed on
1 March 2010
Resigned on
26 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MANNING, MARK

Correspondence address
338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Role RESIGNED
Director
Appointed on
24 September 2009
Resigned on
26 August 2011
Nationality
BRITISH
Occupation
CORPORATE FINANCE EXECUTIVE

EKPO, NDIANA

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Secretary
Appointed on
30 April 2009
Resigned on
26 August 2011
Nationality
OTHER

SCUDAMORE, REBECCA JANE

Correspondence address
40 CANBURY AVENUE, KINGSTON UPON THAMES, SURREY, KT2 6JP
Role RESIGNED
Secretary
Appointed on
27 June 2005
Resigned on
30 April 2009
Nationality
OTHER
Occupation
COMPANY SECRETARY

Average house price in the postcode KT2 6JP £1,039,000

WINFIELD, BARRY CHESTER

Correspondence address
THE OLD STABLES DESBOROUGH ROAD, STOKE ALBANY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8PS
Role RESIGNED
Director
Appointed on
27 June 2005
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

Average house price in the postcode LE16 8PS £303,000

FLOOD, ROBERT SAMUEL

Correspondence address
THE GRALES, ST MARY BOURNE, ANDOVER, HANTS, SP11 6AY
Role RESIGNED
Director
Appointed on
27 June 2005
Resigned on
31 March 2010
Nationality
IRISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SP11 6AY £750,000

LILLEY, GEORGE DOUGLAS

Correspondence address
ROWLEY HOUSE GRAVELLY HILL, ASHLEY, MARKET DRAYTON, SHROPSHIRE, TF9 4PN
Role RESIGNED
Director
Appointed on
22 February 2002
Resigned on
4 July 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TF9 4PN £644,000

MARTIN, GARY

Correspondence address
39 ELMETE DRIVE, ROUNDHAY, LEEDS, LS8 2LA
Role RESIGNED
Director
Appointed on
22 February 2002
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode LS8 2LA £564,000

LILLEY, JOY ELIZABETH

Correspondence address
ROWLEY HOUSE, GRAVELLY HILL, ASHLEY, MARKET DRAYTON, SALOP, TF9 4PN
Role RESIGNED
Secretary
Appointed on
22 February 2002
Resigned on
27 June 2005
Nationality
BRITISH

Average house price in the postcode TF9 4PN £644,000

RM NOMINEES LIMITED

Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Role RESIGNED
Nominee Director
Appointed on
13 November 2001
Resigned on
13 November 2001

RM REGISTRARS LIMITED

Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2001
Resigned on
13 November 2001

BROOKS, ADRIAN WILLIAM

Correspondence address
RATHMORE, 41 BOWES HILL, ROWLANDS CASTLE, HAMPSHIRE, PO9 6BP
Role RESIGNED
Secretary
Appointed on
13 November 2001
Resigned on
22 February 2002
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode PO9 6BP £1,000,000

BROOKS, ADRIAN WILLIAM

Correspondence address
RATHMORE, 41 BOWES HILL, ROWLANDS CASTLE, HAMPSHIRE, PO9 6BP
Role RESIGNED
Director
Appointed on
13 November 2001
Resigned on
22 February 2002
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode PO9 6BP £1,000,000

BROOKS, CAROLE JANE

Correspondence address
RATHMORE, 41 BOWES HILL, ROWLANDS CASTLE, HAMPSHIRE, PO9 6BP
Role RESIGNED
Director
Appointed on
13 November 2001
Resigned on
29 May 2002
Nationality
BRITISH
Occupation
PHARMACIST

Average house price in the postcode PO9 6BP £1,000,000

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