VALID ACCESS LIMITED

Company number 03153751 ·

Dissolved

2 officers / 12 resignations

Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
Appointed
2017-08-31
Occupation
Director
Nationality
German
Country of residence
Luxembourg
Date of birth
April 1967

MR Mark AYRE

Director
Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
Appointed
2017-03-10
Occupation
Finance Director Transformation
Nationality
British
Country of residence
England
Date of birth
October 1963

MR ANDREW BOWIE

Director Resigned
Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB
Appointed
2015-06-11
Resigned
2017-08-31
Occupation
ACCOUNTANT
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
September 1966

MARK ROLAND BRIGLIA

Director Resigned
Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB
Appointed
2013-09-30
Resigned
2015-03-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1963

MR ANTON BERNARD ALPHONSUS

Director Resigned
Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB
Appointed
2012-12-31
Resigned
2017-03-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1956

MISS JANINE BRAMALL

Director Resigned
Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB
Appointed
2012-12-31
Resigned
2013-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1972

MR ANTON BERNARD ALPHONSUS

Secretary Resigned
Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB
Appointed
2012-12-31
Resigned
2017-03-10
Nationality
NATIONALITY UNKNOWN

CHRISTOPHER JOHN RICHARDS

Director Resigned
Correspondence address
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG
Appointed
2005-10-04
Resigned
2012-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1979

MR JOHN MICHAEL BOTTOMLEY

Secretary Resigned
Correspondence address
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG
Appointed
2005-01-24
Resigned
2012-12-31
Nationality
BRITISH
Country of residence
ENGLAND

MR ANTHONY WILLIAM FRENCH

Director Resigned
Correspondence address
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG
Appointed
1999-04-27
Resigned
2012-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1969

MR GRAHAME WILLIAM HARDING

Director Resigned
Correspondence address
AMBERWELL HOUSE POTTERSHEATH ROAD, WELWYN, HERTFORDSHIRE, AL6 9SY
Appointed
1996-03-19
Resigned
2005-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1938

MR ANTHONY WILLIAM FRENCH

Secretary Resigned
Correspondence address
CLANTS HOUSE, 70A SWEET BRIAR, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3EA
Appointed
1996-03-19
Resigned
2005-01-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

GRANGE TRUSTEES LIMITED

Director Resigned Corporate
Correspondence address
SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Appointed
1996-01-26
Resigned
1996-03-19
Occupation
LIMITED COMPANY
Nationality
BRITISH

SANDRA HARMER

Secretary Resigned
Correspondence address
13 HAZELMERE ROAD, STEVENAGE, HERTFORDSHIRE, SG2 8RY
Appointed
1996-01-26
Resigned
1996-03-19
Nationality
BRITISH