ACPI INVESTMENTS LIMITED

Company number 03781549

36 officers / 35 resignations

CRAMB, Ian

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Banker

COLLINS, Celina Elizabeth

• Correspondence address: 37-43, Sackville Street, London, W1S 3EH
• Role (Resigned): Secretary
• Appointed on: 25 July 2016
• Resigned on: 31 December 2018

COWLEY, David

• Correspondence address: 37-43, Sackville Street, London, W1S 3EH
• Role (Resigned): Secretary
• Appointed on: 23 April 2019
• Resigned on: 18 October 2019

COWLEY, David

• Correspondence address: 37-43, Sackville Street, London, England, W1S 3EH
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 25 July 2016

DREW, Peter

• Correspondence address: 56 Conduit Street, London, W1S 2YZ
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 30 April 2012

IRVINE, Philip Michael

• Correspondence address: 2 The Covert, Chatham, Kent, United Kingdom, ME5 9JJ
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Investment Manager

THAPAR, Sumeet

• Correspondence address: Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN
• Role (Resigned): Secretary
• Appointed on: 5 November 2019
• Resigned on: 30 September 2021

STONEHAGE LIMITED

• Correspondence address: 56 Conduit Street, London, England, England, W1S 2YZ
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 24 March 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01234340

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1999
• Resigned on: 27 May 1999

ARMIST, Ronald

• Correspondence address: Flat 2, 92 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 November 2006
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Wealth Managemnt

BURGER, Dennis William

• Correspondence address: 33 Netherhouse Moor, Crookham Village, Hampshire, GU13 0TZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 October 2000
• Resigned on: 6 March 2001
• Nationality: South African
• Occupation: Registered Psycometrist

CIUCCI, Giuseppe Guido, Mr.

• Correspondence address: Hackwood Cottage Broomfield Park, Sunningdale, Berkshire, SL5 0JS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 May 1999
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Simon Roderick

• Correspondence address: Acpi Investments Limited, 56 Conduit Street, London, England, W1S 2YZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 March 2011
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Simon Roderick

• Correspondence address: 56 Conduit Street, London, W1S 2YZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 January 2011
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRY, Sean Francis

• Correspondence address: 136 Stapleton Hall Road, London, N4 4Q13
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance

DUNLOP, Aaron

• Correspondence address: 37-43, Sackville Street, London, England, W1S 3EQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 July 2013
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Cfo

EASTON, David

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 1 May 2021
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOURIE, Pieter Adriaan

• Correspondence address: 57 Onslow Road, Richmond, Surrey, TW10 6QA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 April 2005
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

HALL, Michael James

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 May 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATH, Alexandra Jane

• Correspondence address: Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 December 2018
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Banker

HILKOWITZ, Robert

• Correspondence address: 7 Manor Hall Avenue, Hendon, NW4 1NY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 January 2002
• Resigned on: 9 July 2009
• Nationality: Israeli
• Occupation: Director

IRVINE, Philip Michael

• Correspondence address: 2 The Covert, Chatham, Kent, United Kingdom, ME5 9JJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 June 1999
• Resigned on: 10 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

KEEN, Jeffrey Dennis

• Correspondence address: Three Maples, Snows Paddock, Windlesham, Surrey, GU20 6LH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2005
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager

KRUGER, Jacobus Gustavus

• Correspondence address: 1 Litchfield Drive, Elvetham Heath, Fleet, Hampshire, GU51 1DH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 January 2008
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Director

LANKESTER, Brett William

• Correspondence address: 37-43, Sackville Street, London, W1S 3EH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 December 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LANKESTER, Brett William

• Correspondence address: Pitlands Farm, Tadley, Tadley, Hampshire, RG26 5PY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 July 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

OBEROI, Alok

• Correspondence address: 21 Blomfield Road, London, W9 1AD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 July 2009
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PASINI, Daniel Attilio

• Correspondence address: 37-43, Sackville Street, London, W1S 3EH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 31 December 2018
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

PASINI, Daniel Attilio

• Correspondence address: 37-43, Sackville Street, London, W1S 3EH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 12 May 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Partner

PIROUET, David Robert

• Correspondence address: 37-43, Sackville Street, London, W1S 3EH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 May 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Other
• Occupation: Non Executive Director

SABLE, David

• Correspondence address: Flat G, 27 Bramham Gardens, London, SW5 0JE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 November 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Israel
• Occupation: Investment Advisor

TATOS, Ari Solon

• Correspondence address: 11 Chemin De Planeyse, 2013 Colombler, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 May 1999
• Resigned on: 6 July 2009
• Nationality: Greek
• Occupation: Accountant

VAN WYK, William Theron

• Correspondence address: 62 Combretom Street, Welgedacht Estate,, Bellville, 7530, South Africa
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 April 2005
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Portfolio Manager

WHITEHEAD, Michael

• Correspondence address: 17 Cedar Chase, Taplow, Maidenhead, Berkshire, SL6 0EU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2001
• Resigned on: 31 December 2001
• Nationality: South African
• Occupation: Lawyer

WYLER, Daniel Charles

• Correspondence address: 37-43, Sackville Street, London, W1S 3EH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 May 2014
• Resigned on: 31 March 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Chairman