GVA ACUITY HOLDINGS LIMITED

Company number 04321581

24 officers / 19 resignations

PADBURY, Ian

• Correspondence address: 118 Brookvale Road, Solihull, West Midlands, England, B92 7JB
• Role: Secretary
• Appointed on: 26 August 2011
• Nationality: British

BROOKS, Adrian William

• Correspondence address: Rathmore, 41 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
• Role: Director
• Date of birth: August 1964
• Appointed on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURCHETT, Anthony Edward

• Correspondence address: 2 Denmans Close, Lindfield, Haywards Heath, West Sussex, United Kingdom, RH16 2JX
• Role: Director
• Date of birth: June 1965
• Appointed on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUMAS, Christopher Richard

• Correspondence address: 58 Westmoreland Road, London, SW13 9RY
• Role: Director
• Date of birth: February 1960
• Appointed on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MILLER, Simon Peter

• Correspondence address: 3 Brindley Place, Birmingham, West Midlands, B1 2JB
• Role: Director
• Date of birth: September 1969
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Adrian William

• Correspondence address: Rathmore, 41 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Consultant

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 26 August 2011
• Nationality: Other

LILLEY, Joy Elizabeth

• Correspondence address: Rowley House, Gravelly Hill, Ashley, Market Drayton, Salop, TF9 4PN
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 27 June 2005
• Nationality: British

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 30 April 2009
• Nationality: Other
• Occupation: Company Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2001
• Resigned on: 13 November 2001

BOULD, Robert John

• Correspondence address: Gva Grimley Limited, 3 Brindley Place, Birmingham, West Midlands, United Kingdom, B1 2JB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 August 2011
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROOKS, Adrian William

• Correspondence address: Rathmore, 41 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 November 2001
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BROOKS, Carole Jane

• Correspondence address: Rathmore, 41 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 November 2001
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Pharmacist

FLOOD, Robert Samuel

• Correspondence address: The Grales, St Mary Bourne, Andover, Hants, SP11 6AY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 June 2005
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HAPPEL, Sebastian Georg

• Correspondence address: 3 Brindley Place, Birmingham, West Midlands, B1 2JB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 27 March 2015
• Resigned on: 16 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LEE, Steven Daniel

• Correspondence address: Gva Grimley, 3 Brindley Place, Birmingham, West Midlands, England, B1 2JB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 August 2011
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LILLEY, George Douglas

• Correspondence address: Rowley House Gravelly Hill, Ashley, Market Drayton, Shropshire, TF9 4PN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 February 2002
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MANNING, Mark Richard

• Correspondence address: 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 September 2009
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

MARTIN, Gary

• Correspondence address: 39 Elmete Drive, Roundhay, Leeds, LS8 2LA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 February 2002
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Chartered Surveyor

SMITH, Donald

• Correspondence address: 3 Brindley Place, Birmingham, West Midlands, B1 2JB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 June 2014
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHETSTONE, Malcolm John

• Correspondence address: Gva Grimley, 3 Brindley Place, Birmingham, West Midlands, England, B1 2JB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 August 2011
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHYMAN, Steven

• Correspondence address: 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 March 2010
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINFIELD, Barry Chester

• Correspondence address: The Old Stables Desborough Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 June 2005
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Project Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2001
• Resigned on: 13 November 2001