ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

Company number 03424393

28 officers / 25 resignations

PICKERING, David Brian

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, Christian Lee

• Correspondence address: Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Ian Stuart

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMSTRONG, Colin

• Correspondence address: 200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 31 March 2007
• Nationality: British

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 30 April 2008
• Nationality: British

HARRIS, David Francis

• Correspondence address: Stretton Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Chartered Accountant

LIGHT, John Michael Heathcote

• Correspondence address: Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 1 August 2001
• Nationality: British

NICHOLS, Rupert Henry Conquest

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 25 October 2017

WILLIAMS, Elaine

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2017
• Resigned on: 23 April 2020

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1997
• Resigned on: 21 September 1998

BROWN, Russell Stephen

• Correspondence address: Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2006
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORRWAY, Brian

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 November 2020
• Resigned on: 1 July 2021
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

DESREUMAUX, Sebastien Robert

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 September 2019
• Resigned on: 16 December 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

GUINCHARD, Gilles

• Correspondence address: 5 Upper St Martin's Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 October 2003
• Resigned on: 1 March 2006
• Nationality: French
• Occupation: Company Director

HARRIS, David Francis

• Correspondence address: Stobart Automotive, Boundary Way, Lufton, Yeovil, Somerset, England, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 June 2013
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMPERT, Timothy Giles

• Correspondence address: Stretton Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIGHT, John Michael Heathcote

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 December 2007
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEIR, David Keith

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2015
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRY, John Charles

• Correspondence address: Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 December 1997
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

MOURIK, Thomas Van

• Correspondence address: Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2021
• Resigned on: 1 October 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

NUTTALL, Philip James

• Correspondence address: 5 Upper St Martins Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 December 1997
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Company Director

PALMER-BAUNACK, Avril

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 December 2007
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHUTER, Adam John

• Correspondence address: Tudor Cottage, 11 Manor Road, Kilsby, Rugby, Warwickshire, CV23 8XS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 December 1997
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Logistics Manager

SOMERVILLE, Andy Forbes

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 December 2007
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STOBART, William

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 August 2021
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STOBART, William

• Correspondence address: Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 June 2013
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1997
• Resigned on: 3 December 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1997
• Resigned on: 3 December 1997