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ACAL BFI UK LIMITED

Company number 01803787

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Officers: 44 officers / 39 resignations

CATLEY, Susan

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Active
Director
Date of birth
March 1982
Appointed on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRAY, Darren Louis

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Active
Director
Date of birth
October 1971
Appointed on
15 October 2009
Nationality
British
Country of residence
England
Occupation
Operations Director

SYNNOTT, Vincent

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2EY
Role Active
Director
Date of birth
September 1964
Appointed on
1 April 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

WEBSTER, Paul Graham

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Active
Director
Date of birth
April 1954
Appointed on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, David Andrew

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Active
Director
Date of birth
March 1966
Appointed on
15 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIDSON-SHRINE, Gregory

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Resigned
Secretary
Appointed on
4 December 2019
Resigned on
3 March 2022

DAVIES, Neil

Correspondence address
1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
Role Resigned
Secretary
Appointed on
17 March 2003
Resigned on
21 June 2004
Nationality
British
Occupation
Accountant

GREATOREX, Ian Russell

Correspondence address
Windrush Castle Road, Woking, Surrey, GU21 4ES
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 September 2010
Nationality
British
Occupation
Accountant

HARKUS MADGE, Joanna Alwen

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Resigned
Secretary
Appointed on
1 April 2017
Resigned on
2 September 2019

LOVERIDGE, James Douglas

Correspondence address
10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Solicitor

POMEROY, John Victor

Correspondence address
Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
Role Resigned
Secretary
Appointed before
24 September 1991
Resigned on
1 September 1999
Nationality
British

PRIOR, Robert Michael

Correspondence address
Oakfield, 244 Long Lane, Hillingdon, Middlesex, UB10 9PB
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
31 August 2006
Nationality
British
Occupation
Finance Controller

ROWE, Nicholas

Correspondence address
Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
Role Resigned
Secretary
Appointed on
2 September 2019
Resigned on
4 December 2019

SHILLINGLAW, Gary Preston

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
31 March 2017

ALLEN, Richard

Correspondence address
Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
Role Resigned
Director
Date of birth
July 1949
Appointed on
19 July 2004
Resigned on
25 October 2005
Nationality
British
Occupation
Chartered Accountant

AXTEN, Wayne Ronald

Correspondence address
10 Kipling Close, Thatcham, Berkshire, RG18 3AY
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 March 2003
Resigned on
31 March 2006
Nationality
British
Occupation
Sales Director

BARRON, Philip

Correspondence address
40 Langdale Close, Macclesfield, Cheshire, SK11 7YS
Role Resigned
Director
Date of birth
July 1961
Appointed on
5 April 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Divisional Director

BRIAND, Monica Jane

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 April 2015
Resigned on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Diane Marie

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 September 2010
Resigned on
5 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUCKNELL, Andrew Thomas

Correspondence address
South Lodge, Midgham Park, Midgham, Berkshire, RG7 5XB
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 March 2005
Resigned on
31 December 2005
Nationality
English
Country of residence
United Kingdom
Occupation
Financial Director

CARR, Steven

Correspondence address
91 The Brow, Widley, Waterwill, Hampshire, PO7 5BY
Role Resigned
Director
Date of birth
September 1967
Appointed on
5 April 2005
Resigned on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Divisional Director

CLARKSON, Geoffrey

Correspondence address
27 Casterbridge Lane, Weyhill, Andover, Hampshire, SP11 0SY
Role Resigned
Director
Date of birth
November 1960
Appointed on
18 March 2003
Resigned on
30 June 2004
Nationality
British
Occupation
Director

DAVIES, Neil

Correspondence address
1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 March 2003
Resigned on
21 June 2004
Nationality
British
Occupation
Accountant

FROOME, Shaun Douglas Lawler

Correspondence address
21 Mickle Hill, Little Sandhurst, Berkshire, GU47 8QP
Role Resigned
Director
Date of birth
February 1964
Appointed on
18 March 2003
Resigned on
5 December 2003
Nationality
British
Country of residence
England
Occupation
Director

GIBBINS, Simon Mark

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Resigned
Director
Date of birth
July 1966
Appointed on
21 May 2012
Resigned on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GIBBINS, Simon Mark

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 September 2010
Resigned on
11 May 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREATOREX, Ian Russell

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 May 2012
Resigned on
3 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREATOREX, Ian Russell

Correspondence address
Windrush Castle Road, Woking, Surrey, GU21 4ES
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2006
Resigned on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Fianacial Director

GRUSON, Philippe Robert Marie

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 February 2010
Resigned on
30 April 2012
Nationality
French
Country of residence
France
Occupation
Managing Direcor

HOOPER, Denis Leon

Correspondence address
Holly Cottage, 83 Almners Road Lyne, Chertsey, Surrey, KT16 0BH
Role Resigned
Director
Date of birth
October 1942
Appointed on
4 April 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Director

HOOPER, Denis Leon

Correspondence address
Holly Cottage, 83 Almners Road Lyne, Chertsey, Surrey, KT16 0BH
Role Resigned
Director
Date of birth
October 1942
Appointed before
24 September 1991
Resigned on
28 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEFFERIES, Nicholas John

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Resigned
Director
Date of birth
January 1966
Appointed on
29 May 2014
Resigned on
9 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

LAFFERTY, Marc

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 January 2013
Resigned on
21 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAUGHTON, Anthony Joseph

Correspondence address
The Old House, Frensham, Farnham, Surrey, GU10 3EF
Role Resigned
Director
Date of birth
February 1943
Appointed before
24 September 1991
Resigned on
17 October 2008
Nationality
British
Occupation
Company Director

LIOVERI, Antonio Michael

Correspondence address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Role Resigned
Director
Date of birth
January 1970
Appointed on
14 May 2014
Resigned on
8 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director