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ACCESS FRANCHISE MANAGEMENT LIMITED

Company number 00594101

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Officers: 37 officers / 34 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Secretary
Appointed on
17 March 2014

UK Limited Company What's this?

Registration number
1437979

HORNE, Christopher

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Director
Date of birth
January 1977
Appointed on
14 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENKINS, Gareth David

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Director
Date of birth
January 1976
Appointed on
25 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BLUNDELL, Ann Claire

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Secretary
Appointed on
25 July 2013
Resigned on
17 March 2014

HALE, Isla Rebecca

Correspondence address
28 King George Close, Cheltenham, Gloucestershire, GL53 7RW
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
30 June 2006
Nationality
British

HOWE, Peter Charles

Correspondence address
Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
Role Resigned
Secretary
Appointed before
1 November 1992
Resigned on
6 September 2004
Nationality
British

KNOTT, Amanda Louise

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
25 July 2013
Nationality
British

LOWE, Nigel

Correspondence address
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
2 April 2007
Nationality
British

MEACHAM, Jayne Michelle

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
2 May 2008
Nationality
British

RITCHIE, Ian

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Secretary
Appointed on
25 July 2013
Resigned on
17 March 2014

ROGERS, Helen Frances Leigh

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Secretary
Appointed on
14 July 2008
Resigned on
2 December 2011
Nationality
British

ROSS, Corina Katherine

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Secretary
Appointed on
14 March 2011
Resigned on
25 July 2013
Nationality
British

BALDWIN, Keith Reginald

Correspondence address
Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
Role Resigned
Director
Date of birth
August 1948
Appointed before
1 November 1992
Resigned on
31 August 2003
Nationality
British
Country of residence
England
Occupation
Managing Director - Sales

BULLIMORE, James Edward

Correspondence address
4 New Meadow Copse, Peatmoor, Swindon, Wiltshire, SN5 5AQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 March 2000
Resigned on
15 May 2002
Nationality
British
Country of residence
England
Occupation
Actuary

COOPER, Mark John

Correspondence address
1 Renoir Close, St Andrew's Ridge, Swindon, Wiltshire, SN25 4GD
Role Resigned
Director
Date of birth
January 1965
Appointed on
2 December 1998
Resigned on
31 May 2005
Nationality
British
Occupation
Policy Development Manager

DAVIES, Mark Derek

Correspondence address
1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 December 1998
Resigned on
11 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Adviser

ELLEN, Peter

Correspondence address
Greystones 2 Moorgate, Lechlade, Gloucestershire, GL7 3EH
Role Resigned
Director
Date of birth
June 1952
Appointed on
13 May 1997
Resigned on
2 December 1998
Nationality
British
Occupation
Operations Director

EVANS, Neil James

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 August 2006
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FERNS, Michael Andrew

Correspondence address
26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 August 2003
Resigned on
17 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Sales Director

GILLIES, Alasdair Christopher

Correspondence address
Thatchers, High Street Wanborough, Swindon, Wiltshire, SN4 0AD
Role Resigned
Director
Date of birth
May 1958
Appointed on
3 February 1993
Resigned on
13 September 1995
Nationality
British
Occupation
Accountant

GRANT, Timothy James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 May 2017
Resigned on
22 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Michael

Correspondence address
10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 January 1999
Resigned on
10 March 2000
Nationality
British
Occupation
Accountant

HICKS, Shaun Tony

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 July 2013
Resigned on
27 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGGINSON, George

Correspondence address
16 Crawford House, Old Windmill Road, Crawfordsburn, County Down, Northern Ireland, BT19 1XL
Role Resigned
Director
Date of birth
October 1963
Appointed on
2 February 2001
Resigned on
15 July 2005
Nationality
British
Country of residence
Northern Ireland
Occupation
Director Financial Services

HODKINSON, Phil Andrew

Correspondence address
Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 September 1995
Resigned on
22 November 2000
Nationality
British
Country of residence
England
Occupation
Actuary

HODKINSON, Phil Andrew

Correspondence address
Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
Role Resigned
Director
Date of birth
April 1958
Appointed before
1 November 1992
Resigned on
3 February 1993
Nationality
British
Country of residence
England
Occupation
Actuary

HUMPHRIES, Andrew Ralph

Correspondence address
Elm Tree Cottage, Southend, Ogbourne St George, Marlborough, SN8 1SG
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 December 1998
Resigned on
11 October 2000
Nationality
British
Country of residence
England
Occupation
Commercial Director

JEWITT, John Peter

Correspondence address
Coombe Lea Pitchcombe Gardens, Bristol, BS9 2RH
Role Resigned
Director
Date of birth
August 1954
Appointed on
13 September 1995
Resigned on
13 May 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KENMIR, Anthony Paul

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 October 2009
Resigned on
25 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Outsourcing It And Change

POWELL, Christopher Michael Eric

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Director
Date of birth
September 1956
Appointed on
17 August 2006
Resigned on
25 June 2008
Nationality
British
Occupation
Finance Operations Director

READ, Gail Anne

Correspondence address
9 Sion Hill, Lansdowne, Bath, BA1 2UH
Role Resigned
Director
Date of birth
October 1946
Appointed on
2 November 1992
Resigned on
13 September 1995
Nationality
British
Occupation
Company Director

SEVIOUR, David Alan

Correspondence address
18 Church Path, Purton, Swindon, Wiltshire, SN5 4DR
Role Resigned
Director
Date of birth
April 1936
Appointed on
2 December 1998
Resigned on
29 August 2003
Nationality
British
Occupation
Franchise Support Director

SMITH, Philip

Correspondence address
Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
Role Resigned
Director
Date of birth
August 1947
Appointed before
1 November 1992
Resigned on
20 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEER, Peter John

Correspondence address
West View, 16 Lyall Close Blundson St Andrew, Swindon, Wiltshire, SN2 4EH
Role Resigned
Director
Date of birth
December 1953
Appointed on
13 September 1995
Resigned on
2 December 1998
Nationality
British
Occupation
Executive

SYKES, James Richard

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 August 2006
Resigned on
23 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director