ACKERMANN LIMITED

Company number 01415298

36 officers / 33 resignations

EARLE, Elizabeth Jane

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HOYES, Alistair James

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PACKARD, Mark Anthony Clive

• Correspondence address: Dawnedge, Spinney Lane, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8JT
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

PUGH, David Brian

• Correspondence address: Sand Dollar Orchard Leigh, Chesham, Buckinghamshire, HP5 3QE
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 6 May 1994
• Nationality: British

RICHARDSON, Karen

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 2 May 2001
• Resigned on: 31 March 2005
• Nationality: British

VAN KULA III, George

• Correspondence address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: V P

WOOD, Adrian John

• Correspondence address: 25 Badgers Close, Bugbrooke, Northampton, Northants, Uk, NN7 3BA
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 2 May 2001
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

ACKERMANN, Hans Gert, Herr

• Correspondence address: Albertstrasse 19, 5270 Postfach 1, Germany
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 31 October 1992
• Resigned on: 19 May 1994
• Nationality: German
• Occupation: Company Director

ACKERMANN, Werner, Herr

• Correspondence address: 2 Vor Deul Walde, 5270 Postfach 1, Germany
• Role (Resigned): Director
• Date of birth: January 1915
• Appointed before: 31 October 1992
• Resigned on: 19 May 1994
• Nationality: German
• Occupation: Company Director

BLASS, Karl Wilhelm

• Correspondence address: Am Steinweg 23, Dieringhausen, Gummersbach, Germany, S1645
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 10 May 1994
• Resigned on: 31 March 2001
• Nationality: Germany
• Occupation: Company Director

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 December 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

DAYAN, Daniel

• Correspondence address: Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 May 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

DELVE, Martin Christopher

• Correspondence address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 July 2003
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

DRAKESMITH, Nicholas Timon

• Correspondence address: 9 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 April 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 8 November 2016
• Resigned on: 30 September 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 February 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARRISON, David Charles Peter

• Correspondence address: Church Farm House 7 Mile Street, Bozeat, Northamptonshire, NN29 7NB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 31 October 1992
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Managing Director

HILL, Michael Andrew

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 October 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Michele Elaine

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 September 2018
• Resigned on: 22 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JONES, Timothy Charles

• Correspondence address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 February 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LLOYD, Andrew Nigel

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Gordon

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 October 2016
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

OTROMKE, Henner Rudolf Emil

• Correspondence address: Lange Strasse 86, Nordenham, Germany, 26954
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 May 1994
• Resigned on: 24 August 2001
• Nationality: German
• Occupation: Company Director

PACKARD, Mark Anthony Clive

• Correspondence address: Dawnedge, Spinney Lane, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8JT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 May 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

PROTHEROE, David Jason Lloyd

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 December 2008
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUGH, David Brian

• Correspondence address: Sand Dollar Orchard Leigh, Chesham, Buckinghamshire, HP5 3QE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 October 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Engineer

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2008
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIFORD, Neil Edward

• Correspondence address: 126 Palewell Park, East Sheen, London, SW14 8HJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 May 2001
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Director

SOUTHGATE, Michael Alan

• Correspondence address: Rockets, Bannister Green, Felsted, Essex, CM6 3NF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 June 2005
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWNSEND, Ian Colin

• Correspondence address: 22 Osier Way, Banstead, Surrey, SM7 1LL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 31 October 1992
• Resigned on: 10 May 1994
• Nationality: British
• Occupation: Sales Manager

WHITE, Christopher John

• Correspondence address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2004
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director