CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED

Company number 02240534

65 officers / 62 resignations

LANGARD, Peter Alan

• Correspondence address: Bancroft, Butts Bank, Broadwas On Teme, Worcestershire, WR6 5NH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 2 July 1992
• Resigned on: 8 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAU, Siu Ki

• Correspondence address: 803 Block J, Kornhill, Quarry Bay, Hong Kong, China
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 May 2009
• Resigned on: 7 February 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Accountant

LAZAROU, Lazaros Stavrou

• Correspondence address: Evas 10, Strovolos, Niwsia 2057, Cyprus
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 May 2008
• Resigned on: 8 February 2012
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Accountant General Of The Republic Of Cyprus

LEE, Chi Ming

• Correspondence address: The Adelphi, 1-11 John Adam Street, London, England, WC2N 6AU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 January 2018
• Resigned on: 25 April 2019
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Accountant/Consultant

MADDEN, Aulous Fernando

• Correspondence address: 21 Temple Meads Billy Dunn, PO BOX 279, Kingston Jamaica, 10, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 10 May 2001
• Resigned on: 9 May 2002
• Nationality: Jamaican
• Occupation: Accountant

MADDEN, Aulous Fernando

• Correspondence address: 21 Temple Meads Billy Dunn, PO BOX 279, Kingston Jamaica, 10, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 21 June 1999
• Resigned on: 4 May 2000
• Nationality: Jamaican
• Occupation: Chartered Accountant

MCENERY, Brian Michael

• Correspondence address: The Adelphi, 1-11 John Adam Street, London, England, WC2N 6AU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 September 2015
• Resigned on: 8 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MCENERY, Brian Michael

• Correspondence address: Bog Road,, Ballycummin, Patrickswell, Limerick, Ireland
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 May 2008
• Resigned on: 6 February 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MILLAR, Mark

• Correspondence address: The Adelphi, 1-11 John Adam Street, London, England, WC2N 6AU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 April 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, William

• Correspondence address: Sunbury Foxhole Lane, Matfield, Tonbridge, Kent, TN12 7EP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 30 May 1996
• Resigned on: 7 May 1998
• Nationality: British
• Occupation: Consultant

MILLS, William

• Correspondence address: Sunbury Foxhole Lane, Matfield, Tonbridge, Kent, TN12 7EP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 2 July 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Consultant

MOORE, John David

• Correspondence address: 12 Innisfayle Road, Belfast, County Antrim, BT15 4ER
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 30 May 1996
• Resigned on: 6 May 1999
• Nationality: Irish
• Occupation: Accountant

MOORE, John David

• Correspondence address: 12 Innisfayle Road, Belfast, County Antrim, BT15 4ER
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 5 November 1992
• Resigned on: 6 May 1994
• Nationality: Irish
• Occupation: Accountant

MUMFORD, Michael John

• Correspondence address: 6 Belle Vue Avenue, Lancaster, LA1 4DD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 2 June 1994
• Resigned on: 1 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

MURTAGH, Brendan

• Correspondence address: 13 Fosterbrook, Stillorgan Road, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 May 2003
• Resigned on: 21 May 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PHILLIPS, Brian Harold

• Correspondence address: Treetops 17 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 5 November 1992
• Resigned on: 30 May 1996
• Nationality: British
• Occupation: Building Society Consultant

SAMUELS, John Malcolm

• Correspondence address: 78 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 10 May 2001
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Academic

SMALL, John Rankin, Professor

• Correspondence address: 39 Caiystane Terrace, Edinburgh, Midlothian, EH10 6ST
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 2 July 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: University Teacher

SMITH, John Arthur William

• Correspondence address: Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 June 1999
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Company Director

TAYLOR, Dennis Eric

• Correspondence address: 33 Epping New Road, Buckhurst Hill, Essex, IG9 5JT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 June 1999
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Finance Director

THOMAS, Anthony Delwyn

• Correspondence address: Flat 1 9 Bilton Road, Rugby, CV22 7AA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 May 1993
• Resigned on: 9 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TUKE, Michael Edward

• Correspondence address: 1 Hogs Orchard, Swanley, Kent, BR8 7WX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 2 June 1994
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Group Services Manager

TURNER, Martin Paul

• Correspondence address: 29 Lincolns Inn Fields, London, WC2A 3EE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 September 2012
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Management Consultant

WAITS, James Charles

• Correspondence address: Bevere Croft Bevere Green, Bevere, Worcester, Worcestershire, WR3 7RG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 2 July 1992
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Health Service Manager

WEBSTER, Alec

• Correspondence address: Ty Carreg, 2 Maillards Haven, Penarth, South Glamorgan, CF64 5RF
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 2 July 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Company Chairman

WESTCOTT, Dean Robert

• Correspondence address: 9 Five Acres, Stansted, Essex, CM24 8DG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 May 2007
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Accountant

WINDATT, Peter John

• Correspondence address: 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 May 2002
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Insolvency Practitioner

WONG, Samual

• Correspondence address: Ernst & Young, 10/F Tower 2, The Gateway, 25-27 Canton Road, Tsimshatsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 May 2000
• Resigned on: 20 May 2004
• Nationality: Australian
• Occupation: Accountant

YEATES, Dennis Robert Norman

• Correspondence address: Weir Cottage Mill Bank, Fladbury, Pershore, Worcestershire, WR10 2QA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 June 1999
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Accountant

CERTIFIED NOMINEES LIMITED

• Correspondence address: 29 Lincoln's Inn Fields, London, United Kingdom, WC2A 3EE
• Role (Resigned): Director
• Appointed on: 9 February 2012
• Resigned on: 29 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03980135