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AUTOMATED CONFIRMATION SERVICE LIMITED

Company number 01908294

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Officers: 23 officers / 21 resignations

BROADRIDGE CITY NETWORKS (UK) LIMITED

Correspondence address
Isis Building, Marsh Wall, London, England, E14 9SG
Role
Secretary
Appointed on
18 January 2002

UK Limited Company What's this?

Registration number
01908294

GRANVILLE, John Paul

Correspondence address
Tullet Prebon, Level 3, 155 Bishopsgate, London, England, EC2M 3TQ
Role
Director
Date of birth
March 1977
Appointed on
13 August 2014
Nationality
British
Country of residence
England
Occupation
Head Of Post Trade Services

EWINS, Ronald Arthur

Correspondence address
7 Gatehouse Farm Cottages, Bidborough Ridge Bidborough, Tunbridge Wells, Kent, TN4 0XJ
Role Resigned
Secretary
Appointed before
23 January 1992
Resigned on
9 July 1996
Nationality
British

MAYES, Denise Frances

Correspondence address
Heatley Cottage Shenfield Road, Shenfield, Brentwood, Essex, CM15 8EZ
Role Resigned
Secretary
Appointed on
9 July 1996
Resigned on
18 January 2002
Nationality
British
Occupation
General Manager

BURNAND, Paul William

Correspondence address
7 Cambridge Place, London, W8 5PB
Role Resigned
Director
Date of birth
November 1944
Appointed on
23 November 1994
Resigned on
27 September 1995
Nationality
British
Occupation
Director Money Broking

CAWDELL, Richard Peter

Correspondence address
45 Sutherland Place, London, W2 5BY
Role Resigned
Director
Date of birth
February 1955
Appointed on
27 September 1995
Resigned on
26 August 1997
Nationality
British
Occupation
Director Of Information Techno

CHAPMAN, Geoffrey Ian Aitken

Correspondence address
1 Crescent Road, Wimbledon, London, SW20 8EY
Role Resigned
Director
Date of birth
October 1954
Appointed on
16 June 2000
Resigned on
14 June 2006
Nationality
British
Country of residence
England
Occupation
Executive

EDGE, Peter John

Correspondence address
Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
Role Resigned
Director
Date of birth
August 1958
Appointed before
23 January 1992
Resigned on
23 November 1994
Nationality
British
Occupation
Moneybroker

HERBERT, John William

Correspondence address
Icap, Broadgate, London, Great Britain, EC2M 7UR
Role Resigned
Director
Date of birth
September 1955
Appointed on
5 May 2000
Resigned on
16 September 2013
Nationality
British
Country of residence
England
Occupation
Bankers Agent

JOHNSON, Alan Edward Charles

Correspondence address
6 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, TW1 2TB
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 January 2001
Resigned on
2 November 2005
Nationality
British
Occupation
It

JOHNSTON, Peter

Correspondence address
The Orchard Montreal Road, Sevenoaks, Kent, TN13 2EP
Role Resigned
Director
Date of birth
April 1945
Appointed on
23 November 1994
Resigned on
4 February 2000
Nationality
British
Occupation
Money Broking

KNOWLES, Michael Anthony

Correspondence address
33 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH
Role Resigned
Director
Date of birth
May 1942
Appointed on
6 May 1993
Resigned on
23 November 1994
Nationality
British
Occupation
Money Broker

LATTIMORE, John

Correspondence address
The Old House South Weald Road, Brentwood, Essex, CM14 4QZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
6 November 1998
Resigned on
4 February 2000
Nationality
British
Occupation
Administration Director

MCCOMBIE, Dennis

Correspondence address
Beaufort House, St. Botolph Street, London, EC3A 7QX
Role Resigned
Director
Date of birth
March 1950
Appointed on
3 December 1999
Resigned on
19 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Compliance

MCMURTRIE, John Robert

Correspondence address
4 Robin Court, Yalding Road, London, SE16 3SS
Role Resigned
Director
Date of birth
February 1939
Appointed before
23 January 1992
Resigned on
6 November 1998
Nationality
British
Occupation
Company Director

MEEKINGS, Peter Harry

Correspondence address
Tower, 42, Level 37 25 Old Broad St, London, Great Britain, EC2N 1HQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
14 June 2006
Resigned on
11 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Technical Manager

MILES, Stephen John

Correspondence address
26 Garrick Close, Walton-On-Thames, Surrey, KT12 5PA
Role Resigned
Director
Date of birth
January 1954
Appointed on
3 March 2000
Resigned on
1 December 2000
Nationality
British
Occupation
None

NASH, Paul Francis Anthony

Correspondence address
Salisbury House, London Wall, London, EC2M 5UP
Role Resigned
Director
Date of birth
November 1946
Appointed before
23 January 1992
Resigned on
19 July 2010
Nationality
British
Country of residence
England
Occupation
Director

PORTER, Tony Edward

Correspondence address
44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
Role Resigned
Director
Date of birth
September 1946
Appointed before
23 January 1992
Resigned on
6 May 1993
Nationality
British
Occupation
Chairman Of Money Brokers

SANDS, Brian Charles

Correspondence address
Robinsclose 31 Goring Road, Steyning, West Sussex, BN44 3GF
Role Resigned
Director
Date of birth
May 1950
Appointed on
26 August 1997
Resigned on
3 August 1999
Nationality
British
Occupation
It Director

SCARD MORGAN, Jack

Correspondence address
Icap Plc, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 April 2014
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

TULLETT, Derek

Correspondence address
31 Forest Drive, Keston, Kent, BR2 6EE
Role Resigned
Director
Date of birth
December 1934
Appointed before
23 January 1992
Resigned on
16 June 2000
Nationality
British
Occupation
Company Director

UMPELBY, Stephen Alan, Mr.

Correspondence address
Beaufort House, 15 St. Botolph Street, London, England, EC3A 7QX
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 July 2013
Resigned on
3 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer