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ACRECREST LIMITED

Company number 00105618

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Officers: 37 officers / 34 resignations

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
Role
Secretary
Appointed on
9 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00233654

HEISS, Charlotte Dawn Alethea

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
July 1979
Appointed on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARGETTS, Jennifer Ann

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
March 1958
Appointed on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regulatory Compliance Director

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
15 September 2000
Nationality
British

BRIERLEY, Heather Gwendolyn

Correspondence address
5 Cygnets Close, Redhill, Surrey, RH1 2QE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
13 December 2000
Nationality
British

BROWN, Adrian Peter

Correspondence address
Dalesbrook, Roundabout Lane, West Chiltington, Pulborough, West Sussex, RH20 2RL
Role Resigned
Secretary
Appointed before
4 April 1992
Resigned on
20 March 1996
Nationality
British

BUNYAN, Andrew John Paul

Correspondence address
352b Clitheroe Court, Alexandra Avenue Rayners Lane, Harrow, Middlesex, HA2 9UQ
Role Resigned
Secretary
Appointed on
20 March 1996
Resigned on
22 November 1996
Nationality
British

CHAMBERS, Mark Richard

Correspondence address
6 Southern Road, London, N2 9LE
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
18 May 2006
Nationality
British

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
23 November 1996
Resigned on
31 July 1998
Nationality
British

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
9 December 2005
Nationality
British

JONES, Vanessa

Correspondence address
Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
Role Resigned
Secretary
Appointed on
2 August 2001
Resigned on
26 April 2002
Nationality
British

POSSENER, Julia Caroline

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
9 June 2010
Nationality
British
Occupation
Solicitor

THOMAS, Luke

Correspondence address
15 Brook Road, Thornton Heath, Surrey, CR7 7RD
Role Resigned
Secretary
Appointed on
18 May 2006
Resigned on
31 March 2008
Nationality
British

YOUNG, Bernadette Clare

Correspondence address
21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
2 August 2001
Nationality
British

AU, Wai-Fong Fong

Correspondence address
3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
14 November 1999
Resigned on
19 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLAYTON, Robert John

Correspondence address
Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3DB
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 January 2007
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Tax

COCKREM, Denise Patricia

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 December 2005
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRASTON, Ian Adam

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 July 2004
Resigned on
3 September 2013
Nationality
British
Country of residence
England
Occupation
Director

CULMER, Mark George

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 December 2005
Resigned on
14 May 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EDWARDS, Michael John

Correspondence address
14 Hampton Park, Bristol, Avon, BS6 6LH
Role Resigned
Director
Date of birth
May 1935
Appointed before
4 April 1992
Resigned on
20 March 1996
Nationality
British
Occupation
Insurance Executive

HARRIS, Michael

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 December 2005
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Finance

HILL, Richard Douglas Spence

Correspondence address
115 Church Road, Combe Down, Bath, Avon, BA2 5JJ
Role Resigned
Director
Date of birth
September 1952
Appointed before
4 April 1992
Resigned on
22 July 1994
Nationality
British
Country of residence
England
Occupation
Business Executive

HOWELL, Leslie

Correspondence address
The Chestnuts 5 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XA
Role Resigned
Director
Date of birth
October 1943
Appointed before
4 April 1992
Resigned on
2 June 1994
Nationality
British
Occupation
Insurance Executive

HUDSON, Richard Owen

Correspondence address
42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 December 2002
Resigned on
30 July 2004
Nationality
British
Occupation
Insurance Executive

MAXWELL, Helen Mary

Correspondence address
96 Guibal Road, Lee, London, SE12 9LZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 December 2005
Resigned on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Group Tax Director

MCDONNELL, William Rufus Benjamin

Correspondence address
Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
February 1973
Appointed on
16 June 2011
Resigned on
3 September 2013
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MILES, Paul Lewis

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
June 1971
Appointed on
22 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom

MILLS, John Michael

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 September 2013
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Deputy Group Company Secretary

PATER, George Stephan

Correspondence address
11 Leighton Court, Neston, South Wirral, CH64 6UW
Role Resigned
Director
Date of birth
July 1951
Appointed on
4 November 1992
Resigned on
11 December 1998
Nationality
British
Occupation
Director & General Manager

POWELL, Kevin John

Correspondence address
3 Butterton Avenue, Saughall Massie Upton, Wirral, Cheshire, CH49 4RA
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 December 1998
Resigned on
18 December 2002
Nationality
British
Country of residence
England
Occupation
Accountant

PRINCE, William Geoffrey

Correspondence address
Sykes Holt, Christleton, Chester, Cheshire, CH3 7BA
Role Resigned
Director
Date of birth
April 1942
Appointed before
4 April 1992
Resigned on
4 June 1992
Nationality
British
Occupation
Insurance Executive

REGAN, Patrick Charles

Correspondence address
Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 October 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Director

SHARMAN, Peter John

Correspondence address
Townsend Farm Bulkeley Hall Lane, Bulkeley, Malpas, Cheshire, SY14 8BA
Role Resigned
Director
Date of birth
July 1944
Appointed before
4 April 1992
Resigned on
31 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

SIDWELL, John

Correspondence address
35 Holmead Road, London, SW6 2JD
Role Resigned
Director
Date of birth
October 1953
Appointed on
11 December 1998
Resigned on
14 November 1999
Nationality
British
Occupation
Chartered Accountant

SPENCER, Paul

Correspondence address
4 Victoria Square, London, SW1W 0QY
Role Resigned
Director
Date of birth
January 1950
Appointed on
19 November 2001
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant