NCC GROUP ACCUMULI SECURITY LIMITED

Company number 03203561

31 officers / 28 resignations

WILLIAMS, Edward Jonathan

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Secretary
• Appointed on: 26 July 2018

ELLIS, Guy David

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MADDISON, Michael

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CROSS, Suzana

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2018
• Resigned on: 30 August 2019

FRITH, Nicola

• Correspondence address: 17 Darracott Close, Camberley, Surrey, GU15 1PL
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Accountant

JERVIS, Michael

• Correspondence address: 19 Portree Drive, Rise Park, Nottingham, NG5 5DT
• Role (Resigned): Secretary
• Appointed on: 21 July 1998
• Resigned on: 7 January 2004
• Nationality: British

NISBET, Helen Louise

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
• Role (Resigned): Secretary
• Appointed on: 25 June 2015
• Resigned on: 26 July 2018

SWAN, Alan John

• Correspondence address: Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom, RG21 4AF
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 25 November 2010
• Nationality: British
• Occupation: Director

WILLIAMSON, Alexandra Dilys

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Secretary
• Appointed on: 30 August 2019
• Resigned on: 9 January 2020

WINN, Ian David

• Correspondence address: 31 Modwen Road, Waters Edge Business Park, Salford, Manchester, M5 3EZ
• Role (Resigned): Secretary
• Appointed on: 25 November 2010
• Resigned on: 27 January 2012
• Nationality: British

YALDEN, Martin

• Correspondence address: Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom, RG21 4AF
• Role (Resigned): Secretary
• Appointed on: 27 January 2012
• Resigned on: 25 June 2015

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1996
• Resigned on: 24 May 1996

ALWAY, Derek Andrew

• Correspondence address: Farmyard Cottage Holtspur, Bottom Farm Riding Lane, Beaconsfield, Bucks, HP9 1BS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 22 November 2006
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRYAN, Gregory Paul

• Correspondence address: Flat 1, 2 Belsize Lane, London, NW3 5AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 January 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Business Development Director

COTTON, Robert Francis Charles

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 June 2015
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Robert Paul

• Correspondence address: 12 Foxglove Close, Basingstoke, Hampshire, RG22 5NR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 May 1996
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Technical Consultant

HENDERSON, David

• Correspondence address: Ashorne House, 92 Eastgate, Hornsea, North Humberside, HU18 1ND
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2000
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Manager

KOWALSKI, Timothy John

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 July 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYONS, Gavin Anthony Peter

• Correspondence address: Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom, RG21 4AF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 August 2012
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNAMARA, Nigel John

• Correspondence address: The Orchard, Viggory Lane, Woking, Surrey, GU21 4XH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 August 1997
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Sales Director

MURTAGH, Dean Roderick

• Correspondence address: Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom, RG21 4AF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2000
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

PALSER, Adam Howard, Dr

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 26 July 2018
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Atul

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 June 2015
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAWLINSON, Roger Gary

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 August 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RIGG, Julian Jon

• Correspondence address: Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom, RG21 4AF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 May 1996
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCE, Sebastian

• Correspondence address: 19 Fellow Green, West End, Woking, Surrey, GU24 9LL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 January 2006
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services

SWAN, Alan John

• Correspondence address: Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom, RG21 4AF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 April 2009
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWAN, Alan John

• Correspondence address: 23 The Deerings, Harpenden, Hertfordshire, AL5 2PF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 February 1997
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TENNER, Brian Thomas

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 March 2017
• Resigned on: 12 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WINN, Ian David

• Correspondence address: 31 Modwen Road, Waters Edge Business Park, Salford, Manchester, M5 3EZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 November 2010
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1996
• Resigned on: 24 May 1996