ACCURA HOLDINGS LIMITED

Company number 03270901

27 officers / 22 resignations

AUSTIN, Ian Andrew

• Correspondence address: Hickman Avenue, Wolverhampton, West Midlands, United Kingdom, WV1 2EN
• Role: Director
• Date of birth: April 1967
• Appointed on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARR, Francis Alexander

• Correspondence address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN
• Role: Director
• Date of birth: February 1959
• Appointed on: 11 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOSS, William Alexander

• Correspondence address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN
• Role: Director
• Date of birth: October 1953
• Appointed on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Michael William

• Correspondence address: Hickman Avenue, Wolverhampton, West Midlands, United Kingdom, WV1 2EN
• Role: Director
• Date of birth: June 1964
• Appointed on: 26 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David John

• Correspondence address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN
• Role: Director
• Date of birth: February 1967
• Appointed on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 15 August 2008
• Nationality: British

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 29 November 1996

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 23 February 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1996
• Resigned on: 25 November 1996

ANDREWS, Peter Joseph

• Correspondence address: Lower Whitelands Farm, Broad Oak, Hereford, Herefordshire, HR2 8QX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 December 2005
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMSTRONG, Simon John

• Correspondence address: Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 September 2008
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Raymond Paul

• Correspondence address: 5 Cranmer Grove, Heathcote, Warwick, CV34 6EP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 May 2005
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Engineer

GOULDINGAY, David Charles

• Correspondence address: 430 Quinton Road West, Quinton, Birmingham, West Midlands, B32 1QG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 November 1998
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, Stephen Richard

• Correspondence address: Chute Collis, Upper Chute, Andover, Hampshire, SP11 9EF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 March 1997
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JONES, Keith

• Correspondence address: Hickman Avenue, Wolverhampton, West Midlands, HV1 2DW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 May 2005
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLY, Michael Andrew John

• Correspondence address: Camswell, Carlton Road, South Godstone, Surrey, RH9 8LD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 October 2002
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCKETT, Nigel Frederick

• Correspondence address: 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 November 1996
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORRIS, Michael John

• Correspondence address: 5 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 October 2001
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RALPH, Daniel Oliver

• Correspondence address: Hickman Avenue, Wolverhampton, West Midlands, United Kingdom, WV1 2EN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 February 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUGEN, Robert John

• Correspondence address: Unit 7, Parkside Industrial Estate, Hickman Avenue, Wolverhampton, England, WV1 2EN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 21 January 2015
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

SCOTT, Colin

• Correspondence address: 19 Heyville Croft, Kenilworth, Warwickshire, CV8 2SR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 28 November 1996
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SMITH, Alan

• Correspondence address: Hickman Avenue, Wolverhampton, West Midlands, HV1 2DW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 March 1997
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Managing Director

WALFORD, John Graham

• Correspondence address: Byways, Tunley, Bath, Somerset, BA3 1DP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 November 1997
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILSON, Kevin

• Correspondence address: Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 October 2002
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WRIGHT, Craig Richard

• Correspondence address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 April 1997
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1996
• Resigned on: 25 November 1996

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 25 November 1996
• Resigned on: 28 November 1996