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ACAM HOLDINGS (UK)

Company number 03366621

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Officers: 23 officers / 21 resignations

TAYLOR, Stephen Joseph

Correspondence address
The Grove Centre, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LL
Role
Director
Date of birth
January 1963
Appointed on
19 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILKINSON, Martin Charles

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role
Director
Date of birth
June 1958
Appointed on
20 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
26 May 1998
Resigned on
15 January 1999
Nationality
British

COOPER, Julian Alfred

Correspondence address
The Old Farm, Bishopstone, Aylesbury, Bucks, HP17 8SH
Role Resigned
Secretary
Appointed on
14 May 1997
Resigned on
10 July 1997
Nationality
United Kingdom
Occupation
Personnel Director

HENDERSON, Susan Margaret

Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
30 October 1999
Resigned on
8 April 2004
Nationality
British

KERR, Giles Francis Bertram

Correspondence address
6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS
Role Resigned
Secretary
Appointed on
10 July 1997
Resigned on
26 May 1998
Nationality
British

QURESHI, Shakaib

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Resigned
Secretary
Appointed on
10 January 2012
Resigned on
26 June 2012

REES, Thomas Oliver Vaughan

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
Role Resigned
Secretary
Appointed on
16 October 2007
Resigned on
10 January 2012
Nationality
British

SOLMSSEN, Peter

Correspondence address
Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR
Role Resigned
Secretary
Appointed on
8 April 2004
Resigned on
16 October 2007
Nationality
United States Citizen

TAYLOR, Alec

Correspondence address
36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
Role Resigned
Secretary
Appointed on
15 January 1999
Resigned on
29 October 1999
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 May 1997
Resigned on
14 May 1997

ALLNER, Andrew James

Correspondence address
9 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
December 1953
Appointed on
10 July 1997
Resigned on
27 November 1997
Nationality
British
Occupation
Finance Director

ALLNUTT, Robert Edward Bruce

Correspondence address
Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
Role Resigned
Director
Date of birth
August 1954
Appointed on
10 July 1997
Resigned on
8 April 2004
Nationality
British
Country of residence
Uk
Occupation
Solicitor

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 November 1997
Resigned on
15 January 1999
Nationality
British
Occupation
Chartered Secretary

DISHMAN, Stephen

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Resigned
Director
Date of birth
January 1970
Appointed on
21 March 2011
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

KILROY, Thomas Edward

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
Role Resigned
Director
Date of birth
April 1970
Appointed on
4 October 2004
Resigned on
12 December 2005
Nationality
British
Occupation
Solicitor

KISSANE, Kevin Patrick

Correspondence address
7 Peterborough Road, London, SW6 3BT
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 January 1999
Resigned on
4 October 2004
Nationality
British
Occupation
Solicitor

LONG, Gareth Charles

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 July 1998
Resigned on
26 January 2009
Nationality
British
Occupation
Accountant

LONG, Ronald Eric

Correspondence address
52 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
Role Resigned
Director
Date of birth
January 1947
Appointed on
14 May 1997
Resigned on
10 July 1997
Nationality
British
Occupation
Director

O'NEILL, Kevin Michael

Correspondence address
The Grove Centre, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LL
Role Resigned
Director
Date of birth
December 1968
Appointed on
18 April 2013
Resigned on
19 September 2013
Nationality
British
Country of residence
England
Occupation
Accountant

PARKINSON, Henry Butler

Correspondence address
5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW
Role Resigned
Director
Date of birth
October 1965
Appointed on
12 December 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Solicitor

REES, Thomas Oliver Vaughan

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 January 2007
Resigned on
21 March 2011
Nationality
British
Country of residence
Turkey
Occupation
Legal Counsel

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 May 1997
Resigned on
14 May 1997