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HANDELSBANKEN ACD LIMITED

Company number 04332528

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Officers: 22 officers / 17 resignations

ONDORO, Victor

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Active
Secretary
Appointed on
7 April 2021

MARTIN, James Michael

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Active
Director
Date of birth
June 1960
Appointed on
1 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

MAYALL, Wendy Madeleine

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Active
Director
Date of birth
November 1957
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Director

ROUGHEAD, Ann Lindsay

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Active
Director
Date of birth
September 1962
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Marc

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Active
Director
Date of birth
March 1976
Appointed on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Director

CHARLES, Bernard Peter

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
7 February 2011
Resigned on
31 August 2013

FIELDING, Dominic James

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
30 July 2020
Resigned on
7 April 2021

FIELDING, Dominic James

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
26 July 2017
Resigned on
1 March 2018

HALTON-WOODWARD, Declan Oliver

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
1 March 2018
Resigned on
5 November 2019

MCCREE, Peter David

Correspondence address
5 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DA
Role Resigned
Secretary
Appointed on
27 March 2006
Resigned on
7 February 2011
Nationality
British
Occupation
Head Of Operations

ROMANS, Melanie Joyce

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
9 October 2015

TAYLOR, Kenneth Rylance

Correspondence address
9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
Role Resigned
Secretary
Appointed on
5 February 2004
Resigned on
27 March 2006
Nationality
British

TURNER, Carol Anne

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
9 October 2015
Resigned on
26 July 2017

WHALLEY, Alan Peter

Correspondence address
Blackwater Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7FL
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
5 February 2004
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 December 2001
Resigned on
3 December 2001

DIXON, Simon John

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 February 2004
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Director

FIELDING, Dominic

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Date of birth
March 1972
Appointed on
8 December 2016
Resigned on
30 July 2020
Nationality
British
Country of residence
England
Occupation
Head Of Compliance

LOUGH, Simon Nicholas

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Date of birth
August 1962
Appointed on
5 February 2004
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MCCREE, Peter David

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Date of birth
November 1969
Appointed on
15 November 2016
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Head Of Operations

WALLACE, Iain Paul

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 February 2014
Resigned on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Head Of Risk & Compliance

WATSON, Barry

Correspondence address
The Whitehouse Cottage, Vicarage Lane, Southampton, Hampshire, SO32 2DP
Role Resigned
Director
Date of birth
July 1954
Appointed on
3 December 2001
Resigned on
5 February 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 December 2001
Resigned on
3 December 2001