ACL (HOLDCO1) LIMITED

Company number 08089322

10 officers / 6 resignations

CRAYFORD, Gabriel Marie Joseph

• Correspondence address: No 2, The Bourse, Leeds, LS1 5DE
• Role: Secretary
• Appointed on: 1 July 2014

CALLANDER, Alistair Alexander

• Correspondence address: No 2, The Bourse, Leeds, LS1 5DE
• Role: Director
• Date of birth: November 1974
• Appointed on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PHILLIPS, Stuart Duncan

• Correspondence address: No 2, The Bourse, Leeds, LS1 5DE
• Role: Director
• Date of birth: November 1977
• Appointed on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

YEO, Nigel Brinley

• Correspondence address: No 2, The Bourse, Leeds, LS1 5DE
• Role: Director
• Date of birth: July 1967
• Appointed on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 30 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BOWES, Anna Katharine

• Correspondence address: No 2, The Bourse, Leeds, England, LS1 5DE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 November 2012
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HANNUMS, Susan Mary

• Correspondence address: No 2, The Bourse, Leeds, England, LS1 5DE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 6 November 2012
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHAW, Christopher John

• Correspondence address: No 2, The Bourse, Leeds, England, LS1 5DE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 May 2012
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKS, David James

• Correspondence address: No 2, The Bourse, Leeds, England, LS1 5DE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 November 2012
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 30 May 2012
• Resigned on: 30 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795