ACCOMPLISH GROUP HOLDCO LIMITED

Company number 09052167

18 officers / 15 resignations

MANSON, David Lindsay

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTLE, Simon David

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Pauline Clare

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

ANDERTON, Colin James

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 July 2022
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTLE, Peter Jonathan

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 26 January 2015
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Charles Donald Ewen

• Correspondence address: Staple Court 11, Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 November 2014
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONSTABLE, Richard Paul

• Correspondence address: Staple Court 11, Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 June 2014
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COOPER, Venetia Lois

• Correspondence address: 2 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 September 2019
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANER, Richard

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 20 July 2016
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: None

DE NOR, Edward James

• Correspondence address: Staple Court 11, Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 June 2014
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

DINGWALL, Alan

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 October 2023
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUTTON, Lian Marie

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 10 February 2022
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GANEM, Laurent

• Correspondence address: 17c, Curzon Street, London, United Kingdom, W1J 5HU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 May 2014
• Resigned on: 25 March 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

HOENICH, Richard Oliver

• Correspondence address: 2nd Floor, 28 Savile Row, London, United Kingdom, W1S 2EU
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 23 December 2016
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NADA, Frédéric

• Correspondence address: 3rd Floor, 5 Hanover Square, London, United Kingdom, W1S 1HE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 July 2015
• Resigned on: 25 March 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Analyst

RAMSEY, Melanie

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 January 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHEA, Sebastian

• Correspondence address: Staple Court 11, Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 6 June 2014
• Resigned on: 23 December 2016
• Nationality: French
• Country of residence: England
• Occupation: Investor Director

SMITH, Albert Edward

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 June 2014
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman