ACA COMPLIANCE (EUROPE) LIMITED

Company number 04548431

24 officers / 22 resignations

KARHADE, Neeraj, Director

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 27 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

OLSON, Patrick

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 5 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

SAADEH, Catherine, Ms.

• Correspondence address: Panton House, 25 Haymarket, London, England, SW1Y 4EN
• Role (Resigned): Secretary
• Appointed on: 2 December 2013
• Resigned on: 19 April 2018

STEINHILBER, Matthew, Mr.

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 17 April 2018
• Resigned on: 18 October 2023

WEEKES, Ron Gareth

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 31 December 2023
• Nationality: British
• Occupation: Compliance

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 7 October 2002

CLARK, Geoffrey

• Correspondence address: Starr Investment Holdings, Llc, 399 Park Avenue, 17th Floor, New York, United States, NY 10022
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 February 2018
• Resigned on: 17 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

COMER, Jacob

• Correspondence address: Starr Investment Holdings, Llc, 399 Park Avenue, 17th Floor, New York, United States, NY 10022
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 February 2018
• Resigned on: 17 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MASUCCI, Peter

• Correspondence address: Panton House, 25 Haymarket, London, England, SW1Y 4EN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 December 2013
• Resigned on: 9 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

MCNULTY, JR., Martin

• Correspondence address: Starr Investment Holdings, Llc, 399 Park Avenue, 17th Floor, New York, United States, NY 10022
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 9 February 2018
• Resigned on: 17 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

METZGER, David Michael Kinsey

• Correspondence address: 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 March 2021
• Resigned on: 26 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MITCHELL, Paul

• Correspondence address: 79 Jackdaw Close, Stevenage, Hertfordshire, SG2 9DA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 October 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: It Consultant

MORTON, Jeffrey Charles

• Correspondence address: 11 Berkeley Street, London, England, W1J 8DS
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 February 2011
• Resigned on: 2 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Consultant

MOURA, Andre M A Veloso F

• Correspondence address: Panton House, 25 Haymarket, London, England, SW1Y 4EN
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 2 December 2013
• Resigned on: 9 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Services Professional

MULCARE, Robert Wadt

• Correspondence address: Panton House, 25 Haymarket, London, England, SW1Y 4EN
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 2 December 2013
• Resigned on: 9 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Professional

PALMER, Adam Keith

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 4 May 2010
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: Unuted Kindgdom
• Occupation: Consultant

SHAH, Shvetank

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 May 2020
• Resigned on: 5 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHEEHAN, Mary Bernadette

• Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 June 2010
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: None

STYPE JR, Robert Louis

• Correspondence address: 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 February 2011
• Resigned on: 7 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

WALKER, Joseph Stephen

• Correspondence address: Panton House, 25 Haymarket, London, England, SW1Y 4EN
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 2 December 2013
• Resigned on: 9 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

WEEKES, Elaine Carol

• Correspondence address: The Byre, La Verte Rue, St. Mary, Jersey, Channel Isles, JE3 3DA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2004
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

WEEKES, Ron Gareth

• Correspondence address: 11 Strand, Strand, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 March 2021
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Former European Ceo Of The Aca Group

WEEKES, Ron Gareth

• Correspondence address: 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 October 2002
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Compliance

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2002
• Resigned on: 7 October 2002