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AK (SPV) LIMITED

Company number 08264952

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Officers: 15 officers / 14 resignations

SCHMITZ, Christian

Correspondence address
First Floor Leeds House, Central Park, New Lane, Leeds, England, LS11 5DZ
Role Active
Director
Date of birth
January 1975
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Director

STEIN, Anthony Karl

Correspondence address
Drakes Court 302, Alcester Road, Wythall, Birmingham, United Kingdom, B47 6JR
Role Resigned
Secretary
Appointed on
5 November 2012
Resigned on
3 August 2016
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
23 October 2012
Resigned on
5 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

DUNN, Penelope Kate

Correspondence address
First Floor Leeds House, Central Park, New Lane, Leeds, England, LS11 5DZ
Role Resigned
Director
Date of birth
February 1983
Appointed on
25 November 2020
Resigned on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GROOMBRIDGE, Kevin John

Correspondence address
Drakes Court 302, Alcester Road, Wythall, Birmingham, United Kingdom, B47 6JR
Role Resigned
Director
Date of birth
December 1958
Appointed on
5 November 2012
Resigned on
3 August 2016
Nationality
British
Country of residence
England
Occupation
Director

HARKIN, Karen Anne

Correspondence address
First Floor Leeds House, Central Park, New Lane, Leeds, England, LS11 5DZ
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 May 2019
Resigned on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOW, Alistair Maxwell

Correspondence address
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 August 2016
Resigned on
19 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LIGHTOWLERS, Oliver James

Correspondence address
First Floor Leeds House, Central Park, New Lane, Leeds, England, LS11 5DZ
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 November 2016
Resigned on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LUMB, Tony

Correspondence address
1 The Corner House, Aimson Road West, Timperley, Altrincham, Cheshire, United Kingdom, WA15 7XP
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 November 2012
Resigned on
9 August 2016
Nationality
British
Country of residence
England
Occupation
Director

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 October 2012
Resigned on
5 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROBERTS, Kevin Wei

Correspondence address
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 August 2016
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SMITH, Philip Antony

Correspondence address
Lansdowne House, 57 Berkeley Square, London, W1J 6ER
Role Resigned
Director
Date of birth
September 1972
Appointed on
5 November 2012
Resigned on
9 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEIN, Anthony Karl

Correspondence address
Drakes Court 302, Alcester Road, Wythall, Birmingham, United Kingdom, B47 6JR
Role Resigned
Director
Date of birth
September 1964
Appointed on
5 November 2012
Resigned on
3 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
23 October 2012
Resigned on
5 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
23 October 2012
Resigned on
5 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058057