- Company Overview for ACENDEN LIMITED (05381786)
- Filing history for ACENDEN LIMITED (05381786)
- People for ACENDEN LIMITED (05381786)
- Charges for ACENDEN LIMITED (05381786)
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Officers: 33 officers / 31 resignations
COURTRIGHT, Graham
- Correspondence address
- 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
- Role Active
- Director
- Date of birth
- April 1989
- Appointed on
- 28 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
VETTERS, Tomas
- Correspondence address
- 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
- Role Active
- Director
- Date of birth
- March 1993
- Appointed on
- 28 February 2023
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
UPTON, Emily Sarnia Everard
- Correspondence address
- 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
- Role Resigned
- Secretary
- Appointed on
- 27 May 2005
- Resigned on
- 4 July 2006
- Nationality
- British
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Secretary
- Appointed on
- 4 July 2006
- Resigned on
- 23 September 2009
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 March 2005
- Resigned on
- 27 May 2005
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
- Role Resigned
- Secretary
- Appointed on
- 23 September 2009
- Resigned on
- 31 July 2016
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06902863
ARNOLD, Mark John
- Correspondence address
- Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 27 February 2020
- Resigned on
- 28 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
ATTIA, Amany
- Correspondence address
- Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 28 March 2008
- Resigned on
- 30 September 2017
- Nationality
- French - American
- Country of residence
- United Kingdom
- Occupation
- Director
BILSBOROUGH, William C
- Correspondence address
- Tresanton, Hancocks Mount, Sunninghill, Berkshire, SL5 9PQ
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 16 August 2005
- Resigned on
- 27 March 2008
- Nationality
- Us Citizen
- Occupation
- Banker
CHAMBERS, Paul Stuart
- Correspondence address
- 10 Burntwood Road, Sevenoaks, Kent, TN13 1PT
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 13 March 2007
- Resigned on
- 14 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
DAVIES, Angela Sarah Mary
- Correspondence address
- 17 Kingston Lane, Teddington, Middlesex, TW11 9HL
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 11 October 2005
- Resigned on
- 31 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
FRASER, George Mclennan
- Correspondence address
- 57 Chipstead Street, London, SW6 3SR
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 27 May 2005
- Resigned on
- 23 November 2005
- Nationality
- Australian
- Occupation
- Banker
GIBB, Dominic Iain
- Correspondence address
- 2 Falkland Place, London, NW5 2PN
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 5 May 2006
- Resigned on
- 25 July 2007
- Nationality
- British
- Occupation
- Chartered Accountant
GUPTA, Rajesh
- Correspondence address
- Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 2 December 2015
- Resigned on
- 9 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HINSHELWOOD, Wallace Simon Duthie
- Correspondence address
- 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 1 June 2006
- Resigned on
- 17 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JOYCE, Olive Geraldine
- Correspondence address
- Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 May 2018
- Resigned on
- 25 February 2020
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Ceo
KEEBLE, Anthony John
- Correspondence address
- 29 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 23 November 2005
- Resigned on
- 31 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LEASK, Melanie Joan
- Correspondence address
- Oakdale, 19 Crescent Road, Shepperton, Middlesex, TW17 8BL
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 23 November 2005
- Resigned on
- 2 June 2006
- Nationality
- British
- Occupation
- Mortgage Servicing Director
LUNDGREN, Jeffrey Andrew
- Correspondence address
- St. Johns Place, Easton Street, High Wycombe, Buckinghamshire, England, HP11 1NL
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 17 February 2010
- Resigned on
- 3 June 2015
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
MADDOX, Alexander James
- Correspondence address
- Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 9 September 2020
- Resigned on
- 28 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCMILLAN, Paul William
- Correspondence address
- Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 6 August 2013
- Resigned on
- 1 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
MILLER, Christopher
- Correspondence address
- St. Johns Place, Easton Street, High Wycombe, Buckinghamshire, England, HP11 1NL
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 6 December 2010
- Resigned on
- 27 September 2012
- Nationality
- United States
- Country of residence
- United Kingdom
- Occupation
- Director
MILLER, Diana Susan
- Correspondence address
- Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 1 May 2018
- Resigned on
- 27 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
MITRI, Adriano Christopher
- Correspondence address
- 7 Ardlui Road West Dulwich, London, SE27 9HB
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 10 August 2006
- Resigned on
- 4 July 2008
- Nationality
- Italian/New Zealand
- Occupation
- Executive Director
PATRICK, Christopher John
- Correspondence address
- Briar Croft, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 27 May 2005
- Resigned on
- 3 April 2006
- Nationality
- American
- Occupation
- Banker
POOL, John Arthur
- Correspondence address
- St. Johns Place, Easton Street, High Wycombe, Buckinghamshire, England, HP11 1NL
- Role Resigned
- Director
- Date of birth
- November 1938
- Appointed on
- 27 August 2009
- Resigned on
- 3 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PRESTON, Mark Jeffrey
- Correspondence address
- Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 3 April 2018
- Resigned on
- 27 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
RUPP, Christopher Gordon
- Correspondence address
- Revelmead, Hillside Road, Sevenoaks, Kent, TN13 3XJ
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 23 February 2006
- Resigned on
- 17 March 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
STAID, Stephen
- Correspondence address
- 1 Ridgeway, Virginia Water, Surrey, GU25 4TE
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 28 March 2008
- Resigned on
- 2 June 2011
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Banker
WILLIAMSON, Philip Frederick
- Correspondence address
- Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 19 May 2016
- Resigned on
- 31 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
WILLIAMSON, Philip Frederick
- Correspondence address
- St. Johns Place, Easton Street, High Wycombe, Buckinghamshire, England, HP11 1NL
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 9 December 2011
- Resigned on
- 3 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LOVITING LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 3 March 2005
- Resigned on
- 27 May 2005
SERJEANTS' INN NOMINEES LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 3 March 2005
- Resigned on
- 27 May 2005