ACCORD ASSET MANAGEMENT LIMITED

Company number 02967532

27 officers / 24 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role: Secretary
• Appointed on: 11 June 2013

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• Registration number: 5615519

BIRCH, Paul

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Services Director

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role: Director
• Date of birth: April 1959
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRCH, Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 10 June 2013
• Nationality: British

HARVEY, Stephen George

• Correspondence address: 163 High Road, Broxbourne, Hertfordshire, EN10 7BT
• Role (Resigned): Secretary
• Appointed on: 20 October 1994
• Resigned on: 16 November 1999
• Nationality: British

KELLY, Paula Frona

• Correspondence address: 12 Chells Lane, Stevenage, Herts, SG2 7AA
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 7 November 2007
• Nationality: British

PRYOR, Peter David

• Correspondence address: Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 2 February 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1994
• Resigned on: 20 October 1994

ABBEY, Geoffrey Michael

• Correspondence address: The Habit, The Street, Braughing, Hertfordshire, SG11 2QR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 October 1994
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Civil Engineer

ARNOLD, David Llewelyn

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 October 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

ATHERTON, David

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 November 2007
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHASTON, Stuart Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 November 2007
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEETHAM, James Richard

• Correspondence address: Ashfield, Weston Rhyn, Oswestry, Salop, SY10 7SD
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 19 February 1996
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Civil Engineer

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FARRAR, Roland Martin

• Correspondence address: 40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 November 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELLOWES PRYNNE, Philip Windover

• Correspondence address: 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 February 2007
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Company Director

FRASER, Ian Ellis

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 October 2012
• Resigned on: 8 April 2013
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Ceo

JOYCE, Martin John

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 September 2007
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKBY, Neil Robert Ernest

• Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 September 2007
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, Owen Gerard

• Correspondence address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 September 2007
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Paul Sydney

• Correspondence address: 26 Mardley Hill, Welwyn, Hertfordshire, AL6 0TS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 October 1994
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Chartered Accountant

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PRYOR, Peter David

• Correspondence address: Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 October 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHUTKEVER, Adam Emmanuel

• Correspondence address: 11 Oakfield Road, Harpenden, Herts, AL5 2NJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 February 2007
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEFANOU, Stefanos

• Correspondence address: 13 Park Mews, Hatfield, Hertfordshire, AL9 5EP
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 20 October 1994
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

STEFANOU, Stelio Haralambos

• Correspondence address: 1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 October 1994
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1994
• Resigned on: 20 October 1994