ACENTIC LTD.

Company number 01376766

35 officers / 34 resignations

DURIE, Robert James Lee

• Correspondence address: 4th Floor, Ilona Rose House, Manette Street, London, England, W1D 4AL
• Role: Director
• Date of birth: April 1976
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 12 January 2001
• Nationality: British

FULLER, Richard Mark

• Correspondence address: 38b Doddington Road, Earls Barton, Northampton, Northamptonshire, NN6 0NF
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Head Of Finance

IRVING, Eleanor Kate

• Correspondence address: Flat 2, 37 Highbury New Park, London, N5 2EN
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 30 June 2003
• Nationality: British

PARROTT, Graham Joseph

• Correspondence address: 30 Kings Road, Barnet, Hertfordshire, EN5 4EE
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 10 January 1995
• Nationality: British

ROBINSON, Richard

• Correspondence address: Studio 1,02 Power Rd. Studios, 114 Power Road, London, England, W4 5PY
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 1 December 2021
• Nationality: British
• Occupation: Director

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 30 June 2003
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 12 March 2004

BURTON, David John

• Correspondence address: The Limes, Dunstable Street, Ampthill, Bedford, MK45 2GJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 January 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CREAGER, Robert Randell

• Correspondence address: The Limes, Dunstable Street, Ampthill, Bedford, United Kingdom, MK45 2GJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 March 2010
• Resigned on: 5 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

CRELLIN, Roger Bruce

• Correspondence address: Brusseler Strasse 67, Cologne, 50672, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2008
• Resigned on: 30 June 2010
• Nationality: Australian
• Country of residence: Germany
• Occupation: Director

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 February 1998
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Comnpany Secretary

FIECHTER, Markus

• Correspondence address: Pannerhofstrasse 5, Weggis, Luzern 6353, Ch, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 September 2003
• Resigned on: 31 December 2003
• Nationality: Swiss
• Occupation: C E O

FORBES, Alistair Robert Ballantyne

• Correspondence address: Spring House, Browns Lane Great Bedwyn, Marlborough, Wiltshire, SN8 3LR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2004
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GLODDE, Dietmar

• Correspondence address: Seepromenade 79, Gross Glienecke, Potsdam, 14476, Germany
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 August 2004
• Resigned on: 31 March 2008
• Nationality: German
• Occupation: Director

KAZIEWICZ, Philip Bernard, Dr

• Correspondence address: 17 The Mount, London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 June 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Investment Banker

LINDHOLM, Anders Magnus

• Correspondence address: Hoist Group Ab,, Röntgenvägen 2, 171 54, Solna, Sweden
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 October 2020
• Resigned on: 31 July 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LOCSIN, Mario Jison

• Correspondence address: Telecoms Plaza, 316 Sen. Gil J. Puyat Avenue, Salcedo Village, Makati City, Philippines, 1200
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 March 2010
• Resigned on: 23 March 2011
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Pres. / Coo Eastern Telecommunications Philippines

MADDOCKS, Neil Thomas

• Correspondence address: Oak Lodge, Broad Lane, Newdigate, Dorking, Surrey, RH5 5AS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 July 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

ONGPIN, Roberto

• Correspondence address: Alphaland, Southgate Tower, 2258 Chino Roces Corner Edsa, Makati City, Philippines, 1232
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 11 January 2010
• Resigned on: 2 December 2013
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Business Executive

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 July 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 31 January 1993
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Company Director

RADCLIFFE, Stuart Edward

• Correspondence address: 67 Langdon Park, Teddington, Middlesex, TW11 9PR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 January 2009
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RECTO, Eric Ramon

• Correspondence address: The Penthouse, Alphaland Southgate, 2258 Chino Roces Ave. Cor. Edsa, Makati, Philippines, 1232
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 January 2010
• Resigned on: 1 January 2018
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Business Executive

ROBINSON, Richard

• Correspondence address: Studio 1,02 Power Rd. Studios, 114 Power Road, London, England, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 September 2004
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROKOSS, Ralf Michael

• Correspondence address: Anemomenweg 2, Voegelsen, Germany, Germany, D21360
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 June 2003
• Resigned on: 3 September 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Business Consultant

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 July 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUTTGEN, Markus

• Correspondence address: Heidekaul 13, Cologne, Nrw 50968, D, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 September 2003
• Resigned on: 31 March 2004
• Nationality: German
• Occupation: Cfo

TASSO DE SAXE-COBURGO E BRAGANÇA, Alfonso Carlos

• Correspondence address: Hoist Group Ab,, Vretenvagen 8, 171 54, Solna, Sweden
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2020
• Resigned on: 31 January 2023
• Nationality: Italian
• Country of residence: France
• Occupation: Director

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 February 1998
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 July 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 January 1993
• Resigned on: 16 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

VALDES, Dennis Paul

• Correspondence address: The Penthouse, Alphaland Southgate Tower, 2258 Chino Roces Avenue Corner Edsa, Makati City 1232, Philippines
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 March 2011
• Resigned on: 5 November 2011
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Corporation President

WEST, Colin Paul Nicholas

• Correspondence address: The Limes, Dunstable Street, Ampthill, Bedford, United Kingdom, MK45 2GJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 June 2013
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YULO, Marriana

• Correspondence address: 9th, Floor Alphaland Southgate Tower, 2258 Chino Roces Avenue Corner Edsa, Makati, 1228, Philippines
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 5 November 2011
• Resigned on: 1 January 2018
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Corporate Finance Head - Senior Vice President