ACI GLOBAL LIMITED

Company number 03630104

30 officers / 26 resignations

TURNER, Kathryn Suzanne

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, 68022, United States, 68022
• Role (Active): Secretary
• Appointed on: 1 July 2024

BEHRENS, Scott William, Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, Usa, 68022
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 26 April 2012
• Nationality: American
• Country of residence: Nebraska/Usa
• Occupation: Accountant

GREEN, Joy Lorraine

• Correspondence address: Spaces Woking, Albion House High Street, Unit 6, Woking, England, GU21 6BG
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Attorney

KINGSTON, James Christopher

• Correspondence address: Kilmurry Business Centre, National Technology Park, Limerick, V94 Rx49, Ireland
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Of Tax

BYRNES, Dennis P.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
• Role (Resigned): Secretary
• Appointed on: 26 April 2012
• Resigned on: 16 September 2021

PETERSON, Bryan Anthony, Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Ne, United States, 68022
• Role (Resigned): Secretary
• Appointed on: 16 September 2021
• Resigned on: 1 July 2024

WATT, Stewart

• Correspondence address: 26 Thurlby Way, Maidenhead, Berkshire, United Kingdom, SL6 3YZ
• Role (Resigned): Secretary
• Appointed on: 28 January 2008
• Resigned on: 26 April 2012
• Nationality: British
• Occupation: Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1998
• Resigned on: 4 January 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1998
• Resigned on: 27 October 1998

BYRNES, Dennis P., Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, Usa, 68022
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 April 2012
• Resigned on: 16 September 2021
• Nationality: American
• Country of residence: Nebraska/Usa
• Occupation: Attorney

CARLIN, Stephen

• Correspondence address: 55 Lake View, Edgware, Middlesex, HA8 7SA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 2000
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBB, Richard Philip

• Correspondence address: 6290 Indian River Drive, Norcross Atlanta, Georgia 30092, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 November 2004
• Resigned on: 1 April 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

DREYER, Johann Jacques Le Roux

• Correspondence address: 7300 Annapolis Lane, Parkland, Florida, Fl 33067, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 October 1998
• Resigned on: 12 November 2004
• Nationality: South African
• Occupation: Software Engineer

HALE, Matthew

• Correspondence address: 180 Stewart Drive, Atlanta, Georgia 30338, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 November 2004
• Resigned on: 23 January 2007
• Nationality: American
• Occupation: Chief Executive Officer

KING, David Graham, Mr.

• Correspondence address: Red House, 1st Floor, Cemetery Pales, Brookwood, Surrey, United Kingdom, GU24 0BL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 May 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Businessman

KRUGER, Jan Jacobus Willem

• Correspondence address: 8955 Moor Park Run, Duluth, Georgia, Usa, 390097
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2006
• Resigned on: 16 September 2013
• Nationality: South African
• Country of residence: Usa
• Occupation: Chartered Accountant

KRUGER, Jan Jacobus Willem

• Correspondence address: 2a Strawberry Fields, Bisley, Surrey, GU24 9SP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2001
• Resigned on: 12 November 2004
• Nationality: South African
• Occupation: Chartered Accountant

PETERSON, Bryan A., Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 September 2021
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

POTTINGER, Michael Howard, Mr.

• Correspondence address: 55-57, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1FQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 April 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

RODRIGUEZ, Theodore F., Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, Usa, 68022
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 May 2013
• Resigned on: 2 October 2015
• Nationality: American
• Country of residence: Massachusetts/Usa
• Occupation: Attorney

SAKS, Craig Sheldon

• Correspondence address: 15 Somer Street, Eversdal, Western Cape, South Africa, 7530
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 March 2009
• Resigned on: 26 April 2012
• Nationality: South Africa
• Country of residence: South Africa
• Occupation: Manager

STOKES, Simon Paul

• Correspondence address: 55/57, Clarendon Road, Watford, Hertfordshire, WD17 1FQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2017
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

THOMALLA, Paul, Mr.

• Correspondence address: 55-57, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1FQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 April 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

THOMAS, Walter Joe, Mr.

• Correspondence address: 55-57, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1FQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 April 2012
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

VAN BILJON, Willem Robert

• Correspondence address: 12 Hillwood Road, Claremont, 7700, South Africa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 October 1998
• Resigned on: 12 November 2004
• Nationality: South African
• Country of residence: South Africa
• Occupation: Software Engineer

VAN DEN BERG, Johan Pieter

• Correspondence address: Villa 3 279 Waterkloof Village, Sidney Avenue, Waterkloof Pretoria, Southafrica, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 October 1998
• Resigned on: 30 June 2000
• Nationality: South African
• Occupation: Software Engineer

VAN-COOTEN, Joy Lorraine Green

• Correspondence address: Red House, 1st Floor, Cemetery Pales, Brookwood, Surrey, United Kingdom, GU24 0BL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2023
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Attorney

WATT, Stewart

• Correspondence address: 26 Thurlby Way, Maidenhead, Berkshire, United Kingdom, SL6 3YZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 2006
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WYATT, Grant David

• Correspondence address: 3 Oriental Road, Ascot, Berkshire, SL5 7AZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 October 2007
• Resigned on: 26 April 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1998
• Resigned on: 27 October 1998