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Acal Bfi Uk Limited (No: 01803787)

Address: 3 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2EY

Status: Active

Incorporated: 28-Mar-1984

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Oct-2024

Industry Class: 46180 - Agents specialized in the sale of other particular products

Current Director: SUSAN CATLEY ( DOB: Mar-1982   From: Nov-2018  )

Current Director: DARREN LOUIS GRAY ( DOB: Oct-1971   From: Oct-2009  )

Current Director: DARREN LOUIS GRAY ( DOB: Oct-1971   From: Oct-2009  )

Current Director: DARREN LOUIS GRAY ( DOB: Oct-1971   From: Oct-2009  )

Current Director: VINCENT SYNNOTT ( DOB: Sep-1964   From: Apr-2019  )

Current Director: PAUL GRAHAM WEBSTER ( DOB: Apr-1954   From: Sep-2010  )

Resigned Director: RICHARD ALLEN ( DOB: Jul-1949   From: Jul-2004   To: Oct-2005  )

Resigned Director: WAYNE RONALD AXTEN ( DOB: Oct-1963   From: Mar-2003   To: Mar-2006  )

Resigned Director: PHILIP BARRON ( DOB: Jul-1961   From: Apr-2005   To: Mar-2006  )

Resigned Director: MONICA JANE BRIAND ( DOB: Feb-1970   From: Apr-2015   To: Nov-2018  )

Resigned Director: DIANE MARIE BROWN ( DOB: Aug-1968   From: Sep-2010   To: Nov-2014  )

Resigned Director: ANDREW THOMAS BUCKNELL ( DOB: Aug-1964   From: Mar-2005   To: Dec-2005  )

Resigned Director: STEVEN CARR ( DOB: Sep-1967   From: Apr-2005   To: Sep-2010  )

Resigned Director: GEOFFREY CLARKSON ( DOB: Nov-1960   From: Mar-2003   To: Jun-2004  )

Resigned Director: NEIL DAVIES ( DOB: Dec-1968   From: Mar-2003   To: Jun-2004  )

Resigned Director: SHAUN DOUGLAS LAWLER FROOME ( DOB: Feb-1964   From: Mar-2003   To: Dec-2003  )

Resigned Director: SIMON MARK GIBBINS ( DOB: Jul-1966   From: May-2012   To: Mar-2022  )

Resigned Director: IAN RUSSELL GREATOREX ( DOB: Mar-1962   From: Apr-2006   To: Sep-2010  )

Resigned Director: IAN RUSSELL GREATOREX ( DOB: Mar-1962   From: May-2012   To: Mar-2022  )

Resigned Director: PHILIPPE ROBERT MARIE GRUSON ( DOB: Oct-1957   From: Feb-2010   To: Apr-2012  )

Resigned Director: DENIS LEON HOOPER ( DOB: Oct-1942   From: Apr-2005   To: Mar-2006  )

Resigned Director: NICHOLAS JOHN JEFFERIES ( DOB: Jan-1966   From: May-2014   To: Jun-2014  )

Resigned Director: MARC LAFFERTY ( DOB: Sep-1966   From: Jan-2013   To: Feb-2014  )

Resigned Director: ANTHONY JOSEPH LAUGHTON ( DOB: Feb-1943   From: Sep-1991   To: Oct-2008  )

Resigned Director: ANTONIO MICHAEL LIOVERI ( DOB: Jan-1970   From: May-2014   To: Apr-2016  )

Resigned Director: PAUL HOWARD NEVILLE ( DOB: Apr-1967   From: Feb-2010   To: Sep-2010  )

Resigned Director: MARTIN FRANZ ECKHARD PANGELS ( DOB: Nov-1967   From: May-2012   To: Mar-2022  )

Resigned Director: SIMON RUSH ( DOB: Apr-1971   From: Jul-2003   To: Mar-2006  )

Resigned Director: GEORGE CHARLES EDMUND SAVORY ( DOB: Mar-1959   From: Mar-2003   To: Apr-2006  )

Resigned Director: EDWARD SENESCALL ( DOB: Nov-1942   From: Mar-2003   To: Mar-2006  )

Resigned Director: ANDREW JOHN SUMPTER ( DOB: Oct-1964   From: Sep-2010   To: May-2012  )

Resigned Director: STEPHEN CHARLES SYDES ( DOB: Dec-1961   From: Mar-2003   To: Jun-2009  )

Resigned Director: NEAL TURNER ( DOB: Mar-1951   From: Apr-2006   To: Apr-2007  )

Resigned Director: JAMES ANTONY WARD ( DOB: May-1962   From: May-2016   To: Apr-2019  )

Resigned Secretary: GREGORY DAVIDSON-SHRINE (   From: Dec-2019   To: Mar-2022  )

Resigned Secretary: NEIL DAVIES ( DOB: Dec-1968   From: Mar-2003   To: Jun-2004  )

Resigned Secretary: IAN RUSSELL GREATOREX ( DOB: Mar-1962   From: Aug-2006   To: Sep-2010  )

Resigned Secretary: JOANNA ALWEN HARKUS MADGE (   From: Apr-2017   To: Sep-2019  )

Resigned Secretary: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939   From: Sep-1999   To: May-2000  )

Resigned Secretary: JOHN VICTOR POMEROY (   From: Sep-1991   To: Sep-1999  )

Resigned Secretary: ROBERT MICHAEL PRIOR ( DOB: Jul-1961   From: Jul-2004   To: Aug-2006  )

Resigned Secretary: NICHOLAS ROWE (   From: Sep-2019   To: Dec-2019  )

Resigned Secretary: GARY PRESTON SHILLINGLAW (   From: Sep-2010   To: Mar-2017  )

Persons of Significant Control:

Acal Electronics Holdings Limited, 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-03)

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