ACIEM GROUP LIMITED

Company number 03341154

32 officers / 29 resignations

DALLAS, Allan

• Correspondence address: Unit 700, Bretton Park Way, Dewsbury, England, WF12 9BS
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MACGREGOR, Iain Ross

• Correspondence address: Unit 700, Bretton Park Way, Dewsbury, England, WF12 9BS
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 4 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLACHLAN, Steven Robert

• Correspondence address: Unit 700, Bretton Park Way, Dewsbury, England, WF12 9BS
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BOWE, Martin James

• Correspondence address: The Laurels, 22 St Marys Road, Meare, Glastonbury, Somerset, BA6 9SP
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 6 September 2006
• Nationality: British

BYRNE, Melvyn John

• Correspondence address: Portwall Place, (4th Floor), Portwall Lane, Bristol, BS1 6NA
• Role (Resigned): Secretary
• Appointed on: 30 March 2010
• Resigned on: 26 May 2010

MATTHEWS, Mark Peter

• Correspondence address: 8 Sawyers Close, Chilcompton, Bath, Avon, BA3 4FB
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 30 March 2010
• Nationality: British

SILLWOOD, Ann

• Correspondence address: Portwall Place, (4th Floor), Portwall Lane, Bristol, BS1 6NA
• Role (Resigned): Secretary
• Appointed on: 26 May 2010
• Resigned on: 12 October 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1997
• Resigned on: 27 March 1997

BARNES, Mark Andrew

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, United Kingdom, WS11 8LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 February 2012
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BATT, Lee Anthony

• Correspondence address: 39 Nicholls Lane, Winterbourne, Bristol, South Gloucestershire, BS36 1NG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 March 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Civil Servant

BESSANT, Steven John

• Correspondence address: 3 Tone Road, Clevedon, North Somerset, BS21 6LG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 April 2007
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Director

BROOME, David James Dudley

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 October 2015
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BYRNE, Melvyn John

• Correspondence address: Damar House, Pows Orchard, Midsomer Norton, Somerset, United Kingdom, BA3 2HY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 June 2009
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKINSON, Neil Robert

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, United Kingdom, WS11 8LL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 February 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRYDEN, Anthony Edward

• Correspondence address: One, New Street, Wells, England, BA5 2LA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 August 2016
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Ivan David

• Correspondence address: 56 High Meadows, Midsomer Norton, Radstock, Somerset, BA3 2RZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 May 1998
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JOHNSON, David

• Correspondence address: Concord, Southtown, West Pennard, Glastonbury, Somerset, BA6 8NS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 December 2000
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant Acma

LAVIS, Jonathan

• Correspondence address: 2 Ashburn Court, Station Road, Fordingbridge, Hampshire, SP6 1JW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 February 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Operations Director

MATTHEWS, David Mark

• Correspondence address: Damar House, Pows Orchard, Midsomer Norton, Somerset, United Kingdom, BA3 2HY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 March 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MATTHEWS, David Mark

• Correspondence address: 37 Nightingale Way, Midsomer Norton, Bath, BA3 4NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 May 1998
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, John Colin

• Correspondence address: 3 Barnhaven Close, Wyke Road, Weymouth, Dorset, DT4 9QJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 March 1997
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Mark Peter

• Correspondence address: Damar House, Pows Orchard, Midsomer Norton, Somerset, United Kingdom, BA3 2HY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 March 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MATTHEWS, Mark Peter

• Correspondence address: 2 Sawmill Gardens, Chilcompton, Bath, Avon, BA3 4FE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 May 1998
• Resigned on: 30 March 2010
• Nationality: British
• Occupation: Director

MCMENAMIN, Ciaran Hugh

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 October 2015
• Resigned on: 3 August 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Legal

NEAL, Hilary Denise

• Correspondence address: One, New Street, Wells, England, BA5 2LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 May 2017
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

NORGROVE, David John

• Correspondence address: Pows Orchard, Pows Orchard, Midsomer Norton, England, BA3 2HY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 August 2016
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OATES, James David

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, United Kingdom, WS11 8LL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 February 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PARKES, Kevin

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 January 2016
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Christopher

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, United Kingdom, WS11 8LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 February 2012
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITFIELD, Martin Neil

• Correspondence address: One, New Street, Wells, England, BA5 2LA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 August 2016
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITFIELD, Martin Neil

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 October 2015
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Operations Director

WHITFIELD, Martin Neil

• Correspondence address: Damar House, Pows Orchard, Midsomer Norton, Radstock, Somerset, England, BA3 2HY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2009
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director