ACCESSO TECHNOLOGY GROUP PLC

Company number 03959429

38 officers / 32 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Indigo Independent Governance Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
• Role (Active): Secretary
• Appointed on: 28 October 2024

UK Limited Company What's this?

• Registration number: 13253973

BOYLE, Matthew Charles

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROWN, Steven Kyle

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 27 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MADDEN, Jody Rae, Ms

• Correspondence address: Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MALPASS, Andrew

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, William Vernon

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ARMOUR, Douglas William

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 25 April 2014

BRUCE, Martha Blanche Waymark

• Correspondence address: Shakespeare Martineau Llp, 60 Gracechurch Street, London, England, England, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 25 April 2014
• Resigned on: 31 March 2024

BRUCE, Martha Blanche Waymark

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 29 June 2012

CASSAR, Paul George

• Correspondence address: Greenacres Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XG
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 10 September 2002
• Nationality: British

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 23 August 2000
• Nationality: British

MCMANUS, Jeffrey Robert

• Correspondence address: Main Court Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Director

PALMER, Anne-Marie

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Resigned): Secretary
• Appointed on: 31 March 2024
• Resigned on: 28 October 2024

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 23 August 2000

THROGMORTON SECRETARIES LLP

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 18 June 2010

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 16 July 2007

ALDER, John

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 August 2009
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

BONE, Anthony Victor William

• Correspondence address: Unit 2, The Pavilions, Ruscombe Business Park, Twyford, United Kingdom, RG10 9NN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 September 2000
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Steven Kyle

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 December 2012
• Resigned on: 9 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

BURNET, Thomas James Wardlaw

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 October 2010
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CASSAR, Paul George

• Correspondence address: C/O Lo-Q Plc, The Smith Centre, Henley-On-Thames, United Kingdom, RG9 6AB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 August 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COOPER, Matthew Jonathan

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 September 2012
• Resigned on: 18 March 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

DRAKE, Stephen Murray

• Correspondence address: 43 Theobalds Way, Frimley, Camberley, Surrey, GU16 9RF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 January 2005
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GAMMON, David Ranken

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 November 2010
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON, Alan Nicholas Chesterfield

• Correspondence address: 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2002
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LILLYWHITE, John George, Dr

• Correspondence address: Menzies, 1st Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 23 September 2000
• Resigned on: 1 September 2012
• Nationality: English
• Country of residence: England
• Occupation: Consultant

MACDONALD, Fern

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 27 April 2020
• Resigned on: 12 August 2024
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

MCMANUS, Jeffrey Robert

• Correspondence address: Main Court Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 August 2000
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NOLAND JR, Royce Paul

• Correspondence address: 1025 Greenwood Blvd, Suite 500, Lake Mary, Fl 32746, United States
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 April 2018
• Resigned on: 27 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Accesso Technology Group

ROBERTSON, Colin John

• Correspondence address: The Beeches, The Beeches, 32a Kings Road, Chalfont St Giles, Bucks, HP8 4HS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 February 2008
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Director

SCHILD, Andrew

• Correspondence address: 16 Hillside Road, Marlow, Buckinghamshire, SL7 3JZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 February 2003
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Company Director

SIM, Leonard

• Correspondence address: Unit 2, The Pavilions, Ruscombe Business Park, Twyford, United Kingdom, RG10 9NN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 August 2000
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLATFORD, Karen

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 May 2016
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTON, John Pix

• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 May 2011
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 23 August 2000
• Resigned on: 23 August 2000