THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS

Company number 05123447

38 officers / 27 resignations

BEARDMORE, Ian

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Secretary
• Appointed on: 1 May 2023

AMPADU, Julie Ann

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

BORLEY, James Andrew

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

DIBB, Phillip Edwin

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

FACER, Russell John

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Manager

GRAINGER, Paul Timothy

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 31 May 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chairman

HOLMAN, Melony Louise

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

KERSHAW, Gary John

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Compliance Services

MCGUINNESS, Stephen James

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Comipliance Director

O'GORMAN, Heather

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

ROSS, Nicholas

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Consultant, Financial Services

ROBERTSON, Bev

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 30 April 2023

SPIVEY, Hilary

• Correspondence address: 52 Friars Street, Sudbury, Suffolk, CO10 6AG
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 30 June 2013
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2004
• Resigned on: 10 May 2004

AUGUSTIN, Kyle Raymond Creed

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 May 2023
• Resigned on: 11 September 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BEARDMORE, Ian Anthony

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 June 2017
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRYANT, Angela Joy

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2011
• Resigned on: 27 April 2022
• Nationality: English
• Country of residence: England
• Occupation: Compliance Consultant

CLARK, Terence Anthony

• Correspondence address: 15 Birkdale Business Centre, Weld Road, Birkdale, England, PR8 2DT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 March 2013
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

COCKERILL, Ian

• Correspondence address: 4 Ashburton Road, Hugglescote, Coalville, Leicestershire, LE67 2HA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 October 2004
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

COHEN, Raymond Michael

• Correspondence address: Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 2011
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

COLLINS, Simon Harrison

• Correspondence address: Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 October 2004
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Gary

• Correspondence address: Lanchester House, Main Street Great Glen, Leicester, LE8
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 May 2004
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DONNELLY, Alison

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 June 2017
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Consultant

FAIRS, Janice Bernadette

• Correspondence address: The Laurels, 11 Farm Way, Northwood, Middlesex, HA6 3EG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 May 2004
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Consultant

GJERTSEN, Louisa Jane

• Correspondence address: Grange House, Fox Lane, Reigate, Surrey, RH29NQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 January 2006
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

GRAINGER, Paul Timothy

• Correspondence address: 103 Gillbent Road, Cheadle Hulme, Cheshire, SK8 6NH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 May 2005
• Resigned on: 9 October 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Management Consultant

HAYES, Caroline Mary

• Correspondence address: 5 Beamsley Grove, Gilstead, Bingley, West Yorkshire, BD16 3NE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 June 2006
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

HURST, Amanda Louise

• Correspondence address: The Elms 25 Upper Church Street, Ashby De La Zouch, Leicestershire, LE65 1BX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 2005
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Compliance Consultant

LINDEYER, Ralph Jan Walter

• Correspondence address: Kelsall Cottage, 5 Humboldt Court, Tunbridge Wells, Kent, TN2 3PE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 May 2004
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASON, Benedict Martin Joseph

• Correspondence address: Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 2011
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGUINNESS, Stephen James

• Correspondence address: 44 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 March 2008
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEADE-KING, Charles Oliver Beauchamp

• Correspondence address: Garden Cottage, The Common, Shalford, Surrey, GU4 8JE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 June 2006
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Company Director

PARKINSON, Kevin

• Correspondence address: Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 March 2014
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director, Compliance Consultants

SMITH, Anthony James

• Correspondence address: 8 Wellington Walk, Bristol, Avon, BS10 5ET
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 January 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Consultant

SMITH, Joanne Lesley

• Correspondence address: 19 Sailmakers Court, William Morris Way, Fulham, London, SW6 2UX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 September 2008
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Compliance