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ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED

Company number 05530980

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Filter officers

Officers: 20 officers / 18 resignations

HOWIE, William

Correspondence address
Unit 41, Wildmoor Mill, Wildmoor, Bromsgrove, England, B61 0BX
Role Active
Director
Date of birth
March 1956
Appointed on
13 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Supply Chain Services

WILLIAMS, Graham Richard

Correspondence address
Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom, CM24 8PL
Role Active
Director
Date of birth
December 1959
Appointed on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRYAN, Nicholas George

Correspondence address
8 The Breach, Devizes, Wiltshire, SN10 5BJ
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
1 December 2009
Nationality
British

WAYNE, Harold

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Secretary
Appointed on
8 August 2005
Resigned on
8 August 2005
Nationality
British

INSIGHT NOMINEES LTD

Correspondence address
Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
23 June 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04161699

MS BATH SECRETARIES LIMITED

Correspondence address
30 Gay Street, Bath, Avon, BA1 2PA
Role Resigned
Secretary
Appointed on
8 August 2005
Resigned on
23 September 2005

BRYAN, Nicholas George

Correspondence address
8 The Breach, Devizes, Wiltshire, SN10 5BJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 August 2009
Resigned on
1 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRYAN, Nicholas George

Correspondence address
8 The Breach, Devizes, Wiltshire, SN10 5BJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 September 2005
Resigned on
20 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

BURT, Christopher Henry

Correspondence address
Flat 4, 8 Grange Gardens, Eastbourne, East Sussex, BN20 7DA
Role Resigned
Director
Date of birth
June 1934
Appointed on
8 August 2005
Resigned on
26 September 2005
Nationality
British
Occupation
Retired

DOYLE, Alan Frederick

Correspondence address
Ferry Cottage, Ferry Lane, Wargrave, Reading, RG10 8ET
Role Resigned
Director
Date of birth
May 1950
Appointed on
21 June 2006
Resigned on
1 December 2009
Nationality
Usa
Occupation
Management Consultant

MILLER, Graham Douglas Naismith

Correspondence address
Marlock House,Marlock Close, Fiskerton, Southwell, Notts, NG25 1UG
Role Resigned
Director
Date of birth
September 1947
Appointed on
19 December 2005
Resigned on
2 August 2007
Nationality
British
Country of residence
England
Occupation
Distribution Expert

ROBINSON, Ian

Correspondence address
Owlcroft 8 Old Smithy Road, Tibberton, Newport, Salop, TF10 8PR
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 April 2008
Resigned on
18 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHIPARD, Darren Andrew

Correspondence address
4 Ennismore Street, London, United Kingdom, SW7 1JD
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 December 2008
Resigned on
1 December 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SHIPARD, Darren

Correspondence address
43 Lower Belgrave Street, Belgravia, London, SW1W 0LS
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 September 2005
Resigned on
2 August 2007
Nationality
Australian
Occupation
Director

TANTY, Laurence Jacqueline

Correspondence address
8 Old Hall Gardens, Monkspath Hall Road, Solihull, West Midlands, B90 4NN
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 August 2007
Resigned on
18 November 2008
Nationality
French
Occupation
Managing Director

TAYLOR, Paul

Correspondence address
Insight House, Riverside Business Park, Stoney Common Raod, Stansted, Essex, United Kingdom, CM24 8PL
Role Resigned
Director
Date of birth
December 1977
Appointed on
1 February 2012
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TENTORI, Mark Ian

Correspondence address
Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 August 2007
Resigned on
28 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WAYNE, Yvonne

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Director
Date of birth
July 1980
Appointed on
8 August 2005
Resigned on
8 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Formation Agent

WITHERS, Gavin David

Correspondence address
1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 June 2006
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WORTH, Frederick Edward

Correspondence address
The Hawthorns, 170 Longton Road, Trentham, Stoke On Trent, Staffordshire, ST4 8BU
Role Resigned
Director
Date of birth
June 1945
Appointed on
2 August 2007
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Consultant