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ACCUMULI SECURITY SERVICES LIMITED

Company number 04179336

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Officers: 31 officers / 28 resignations

WILLIAMS, Edward Jonathan

Correspondence address
1 New Street Square, London, EC4A 3HQ
Role
Secretary
Appointed on
26 July 2018

KOWALSKI, Timothy John

Correspondence address
1 New Street Square, London, EC4A 3HQ
Role
Director
Date of birth
December 1958
Appointed on
14 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMS, Stuart James

Correspondence address
1 New Street Square, London, EC4A 3HQ
Role
Director
Date of birth
February 1981
Appointed on
26 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROSS, Suzana

Correspondence address
1 New Street Square, London, EC4A 3HQ
Role Resigned
Secretary
Appointed on
26 July 2018
Resigned on
30 August 2019

MASON, Michael William

Correspondence address
35 Hillcrest, Swillington, Leeds, West Yorkshire, LS26 8DL
Role Resigned
Secretary
Appointed on
14 January 2002
Resigned on
18 December 2002
Nationality
British

MCLAUCHLAN, James

Correspondence address
38 Gilsforth Lane, Whixley, York, YO26 8BF
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
4 October 2004
Nationality
British
Occupation
Chartered Accountant

NISBET, Helen Louise

Correspondence address
Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
Role Resigned
Secretary
Appointed on
25 June 2015
Resigned on
26 July 2018

POTTER, Vera

Correspondence address
36 Dale Park Avenue, Cookridge, Leeds, West Yorkshire, LS16 7PU
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
14 January 2002
Nationality
British

WHITE, Christopher Mark

Correspondence address
9 Swaythling Close, Lincoln, Lincolnshire, LN6 3DD
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
8 May 2003
Nationality
British
Occupation
Director

WILSON, Colette

Correspondence address
15 Troydale Lane, Pudsey, Leeds, LS28 9JY
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
15 April 2011
Nationality
British

WINN, Ian David

Correspondence address
Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom, RG21 4AF
Role Resigned
Secretary
Appointed on
15 April 2011
Resigned on
27 January 2012
Nationality
British

YALDEN, Martin

Correspondence address
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England, RG21 4AF
Role Resigned
Secretary
Appointed on
27 January 2012
Resigned on
25 June 2015

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
14 March 2001
Resigned on
4 May 2001

COTTON, Robert Francis Charles

Correspondence address
Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 June 2015
Resigned on
6 March 2017
Nationality
British
Country of residence
England
Occupation
Director

IDLE, Wendy

Correspondence address
15 Morwick Grove, Scholes, Leeds, West Yorkshire, LS15 4DS
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 May 2001
Resigned on
23 August 2001
Nationality
British
Occupation
Director

INESON, Phillip Martin

Correspondence address
1 Foxwood, West Avenue, Leeds, West Yorkshire, LS8 2BF
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 January 2002
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYONS, Gavin Anthony Peter

Correspondence address
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England, RG21 4AF
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 August 2012
Resigned on
25 June 2015
Nationality
British
Country of residence
England
Occupation
Director

MASON, Andrew

Correspondence address
1 Hall Park Rise, Kippax, Leeds, LS25 7RJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
23 August 2001
Resigned on
8 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMULLEN, Ian Christopher

Correspondence address
15 West Park Drive East, Roundhay, Leeds, West Yorkshire, LS8 2EE
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 August 2004
Resigned on
28 October 2005
Nationality
British
Occupation
Technical Director

PATEL, Atul

Correspondence address
Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 June 2015
Resigned on
15 August 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

POTTER, Jarrod Mason

Correspondence address
3 Wigton Gate, Leeds, West Yorkshire, England, LS17 8EL
Role Resigned
Director
Date of birth
April 1970
Appointed on
7 January 2011
Resigned on
15 April 2011
Nationality
British
Country of residence
England
Occupation
Director

POTTER, Jarrod Mason

Correspondence address
3 Wigton Gate, Leeds, West Yorkshire, LS17 8EL
Role Resigned
Director
Date of birth
April 1970
Appointed on
9 November 2005
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

RAWLINSON, Roger Gary

Correspondence address
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
6 March 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Intikhab Hussain

Correspondence address
19 Longmeadows, Poplars Farm, Bradford, West Yorkshire, BD12 1LA
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 May 2002
Resigned on
25 November 2002
Nationality
British
Occupation
Director

TEMPEST, Brannan James

Correspondence address
Lowside Cottage Barwick Road, Garforth, Leeds, West Yorkshire, LS25 2DL
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 February 2005
Resigned on
30 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
None Exc

TEMPEST, Brannan James

Correspondence address
Lowside Cottage Barwick Road, Garforth, Leeds, West Yorkshire, LS25 2DL
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 May 2002
Resigned on
21 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEMPEST, Craig Maxwell

Correspondence address
65 New Templegate, Temple Newsham, Leeds, West Yorkshire, LS15 0JN
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 November 2002
Resigned on
30 March 2006
Nationality
British
Occupation
I T

TENNER, Brian Thomas

Correspondence address
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 March 2017
Resigned on
12 August 2018
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Christopher Mark

Correspondence address
9 Swaythling Close, Swanholme Lakes, Lincoln, LN6 3DD
Role Resigned
Director
Date of birth
March 1970
Appointed on
15 October 2001
Resigned on
8 May 2003
Nationality
British
Country of residence
England
Occupation
Operations Director

WINN, Ian David

Correspondence address
Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom, RG21 4AF
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 April 2011
Resigned on
25 June 2015
Nationality
British
Country of residence
England
Occupation
None

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
14 March 2001
Resigned on
4 May 2001