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ACOURA HOLDINGS LIMITED

Company number 07439676

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Officers: 22 officers / 18 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, England, EC2R 7HJ
Role Active
Secretary
Appointed on
10 January 2023

UK Limited Company What's this?

Registration number
06902863

DERRICK, David John

Correspondence address
1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
Role Active
Director
Date of birth
May 1970
Appointed on
7 March 2022
Nationality
British
Country of residence
England
Occupation
Director

FONTIJN, Peter

Correspondence address
1,, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
Role Active
Director
Date of birth
May 1968
Appointed on
7 March 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Manager

KELLY, Stuart

Correspondence address
1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
Role Active
Director
Date of birth
April 1970
Appointed on
15 December 2014
Nationality
British
Country of residence
England
Occupation
Director

KARIM, Shazna

Correspondence address
1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
Role Resigned
Secretary
Appointed on
16 December 2021
Resigned on
11 May 2022

PEACE, David

Correspondence address
Dixton House, Dixton Road, Monmouth, Monmouthshire, Wales, NP25 3PR
Role Resigned
Secretary
Appointed on
15 November 2010
Resigned on
28 November 2011

CAPITAL LAW SECRETARIES LIMITED

Correspondence address
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
Role Resigned
Secretary
Appointed on
28 November 2011
Resigned on
2 December 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
01892658

BAILEY, Tim George William

Correspondence address
Pogbie House, Humbie, East Lothian, United Kingdom, EH36 5PN
Role Resigned
Director
Date of birth
January 1973
Appointed on
26 April 2012
Resigned on
28 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

BELTON, Stephen George

Correspondence address
6 Redheughs Rigg, Edinburgh, Scotland, Scotland, EH12 9DQ
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 November 2010
Resigned on
20 March 2020
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

BUTLER, David Paul

Correspondence address
6 Redheughs Rigg, Edinburgh, Scotland, Scotland, EH12 9DQ
Role Resigned
Director
Date of birth
January 1979
Appointed on
27 June 2013
Resigned on
7 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

DICK, Fergus Elliot Harrison

Correspondence address
Sfqc, Royal Highland Centre, Newbridge, Midlothian, Scotland, EH28 8NF
Role Resigned
Director
Date of birth
June 1975
Appointed on
10 September 2013
Resigned on
18 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

EGAN, Paul Richard

Correspondence address
C/O Canter Equity Partners Llp, Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8AG
Role Resigned
Director
Date of birth
January 1976
Appointed on
2 June 2011
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Director

GILL, Martin James

Correspondence address
46a, Blacket Place, Edinburgh, United Kingdom, EH9 1RJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 April 2012
Resigned on
16 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

GREGORY, David St John Thomas

Correspondence address
Woodbine Cottage, Studridge Lane, Speen, Princes Risborough, Bucks, United Kingdom, HP27 0SA
Role Resigned
Director
Date of birth
August 1953
Appointed on
29 January 2016
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Jane Louise

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
January 1960
Appointed on
28 February 2019
Resigned on
2 December 2021
Nationality
British
Country of residence
England
Occupation
Operations & Planning Manager

MACKINNON, Neil Aitken

Correspondence address
Capital Building, Tyndall Street, Cardiff, Uk, CF10 4AZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 July 2011
Resigned on
10 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKINLAY, Sebastian Mark Sinclair

Correspondence address
C/O Canter Equity Partners Llp, Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8AG
Role Resigned
Director
Date of birth
October 1973
Appointed on
27 June 2013
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Private Equity Executive

MORGAN, Robert James

Correspondence address
3 Kean House, Arosa Road, Cambridge Road, Twickenham, Middlesex, Uk, TW1 2TG
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 June 2011
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Director

NEWITT, Dale

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
January 1978
Appointed on
20 March 2020
Resigned on
2 December 2021
Nationality
British
Country of residence
England
Occupation
Operations Manager

PEACE, David Francis Clift

Correspondence address
Dixton House, Dixton Road, Monmouth, Monmouthshire, Wales, NP25 3PR
Role Resigned
Director
Date of birth
February 1957
Appointed on
15 November 2010
Resigned on
16 December 2011
Nationality
British
Country of residence
Wales
Occupation
Company Director

PERRY, Patricia Mary Rose

Correspondence address
Perry Scott Nash House, 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, Herts, United Kingdom, SG1 2FS
Role Resigned
Director
Date of birth
December 1954
Appointed on
20 November 2013
Resigned on
15 December 2014
Nationality
British
Country of residence
Uk
Occupation
Environmental Health Consultant

WILFORD, John Maxwell Ashby

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role Resigned
Director
Date of birth
October 1959
Appointed on
16 December 2016
Resigned on
25 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director