ACCRETE LIMITED

Company number 02691724

23 officers / 19 resignations

GLIBOTA VIGO, Silvana

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role: Secretary
• Appointed on: 1 January 2021

HEATH, Caroline Lindsay

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role: Director
• Date of birth: May 1975
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

LOUW, Andries Adriaan

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role: Director
• Date of birth: April 1976
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

PORRITT, Kerry Anne Abigail

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role: Director
• Date of birth: December 1970
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary

HOLMAN, Jacqueline Frances

• Correspondence address: 12th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 18 November 2013
• Nationality: British

PORRITT, Kerry Anne Abigail

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 31 December 2020

SMITH, Martin Raymond

• Correspondence address: 3 Hazel Road, Purley On Thames, Reading, Berkshire, RG8 8BB
• Role (Resigned): Secretary
• Appointed on: 27 February 1992
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Company Director

WHITEHOUSE, Kevan

• Correspondence address: Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Accountant

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1992
• Resigned on: 27 February 1992

ATKINSON, Justin Richard

• Correspondence address: 12th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 January 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BALLANTINE, Simon Andrew

• Correspondence address: The Pound, Eastbury, Newbury, Berkshire, RG16 7JL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 January 1994
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Contracts Manager

BROWN, Thomas Duncan

• Correspondence address: 47 Bolton Road East, Port Sunlight, Wirral, Merseyside, L62 4RU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 February 1992
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Construction Foreman

GALLACHER, Steven

• Correspondence address: 38 Grangeneuk Gardens, Cumbernauld, Glasgow, G68 9BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 July 1997
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Director

HAMMOND, Andrew Duncan

• Correspondence address: Flat 3 Wymondley House, Little Wymondley, Hitchin, Hertfordshire, SG4 7JB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 August 2002
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIND, James William George

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 January 2009
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

HOOPER, Mark

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 January 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MCKENZIE, Duncan

• Correspondence address: 58 Purton Road, Moredon, Swindon, Wiltshire, SN2 2LZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 September 1992
• Resigned on: 4 July 2004
• Nationality: British
• Occupation: Company Director

OAKLEY, Kennith John

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

REID, William Marston

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 9 August 2017
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SMITH, Martin Raymond

• Correspondence address: 3 Hazel Road, Purley On Thames, Reading, Berkshire, RG8 8BB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 February 1992
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Company Director

THOMAS, Darryl Leslie

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2015
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

WHITEHOUSE, Kevan

• Correspondence address: Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 August 2002
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1992
• Resigned on: 27 February 1992