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Accord Network Management Limited (No: 03497171)

Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 22-Jan-1998

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 15-Nov-2023

Industry Class: 99999 - Dormant Company

Current Director: PAUL BIRCH ( DOB: May-1960   From: May-2017  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED (   From: Jun-2013  )

Resigned Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966   From: Oct-2012   To: Apr-2013  )

Resigned Director: DAVID ATHERTON ( DOB: Jun-1965   From: Nov-2007   To: Oct-2012  )

Resigned Director: AMANDA ATKINS (   From: Jun-2006   To: Nov-2006  )

Resigned Director: PHILLIP ANTONY ATKINSON (   From: Jun-2004   To: Apr-2007  )

Resigned Director: MARC CHRISTIAN BOULTER (   From: Dec-1999   To: Jan-2001  )

Resigned Director: PETER JOHN CANNON ( DOB: Jan-1958   From: Jan-2006   To: Oct-2006  )

Resigned Director: JAMES RICHARD CHEETHAM (   From: Jul-1998   To: Jun-2002  )

Resigned Director: CHRISTOPHER JOHN CONNOR ( DOB: Jun-1956   From: Mar-2004   To: Oct-2004  )

Resigned Director: DAVID CLARK EVANS ( DOB: Oct-1946   From: Dec-1999   To: Mar-2000  )

Resigned Director: JOHN EVANS ( DOB: Apr-1955   From: Nov-2007   To: Jul-2013  )

Resigned Director: MELVYN EWELL ( DOB: Sep-1958   From: Apr-2013   To: Mar-2016  )

Resigned Director: DANIEL BRIAN FALLS ( DOB: Apr-1956   From: Jan-2001   To: May-2002  )

Resigned Director: PHILIP WINDOVER FELLOWES PRYNNE ( DOB: Mar-1962   From: Feb-2007   To: Sep-2007  )

Resigned Director: PHILIP WINDOVER FELLOWS PRYNNE (   From: Jul-2004   To: Jan-2006  )

Resigned Director: ERNST FLOATE ( DOB: Jul-1945   From: Jul-1998   To: Jul-1999  )

Resigned Director: DAVID STANLEY FOLBIGG ( DOB: Nov-1939   From: Jul-1998   To: Mar-2002  )

Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957   From: Oct-2012   To: Apr-2013  )

Resigned Director: MICHAEL GOLDBERG (   From: Jan-2006   To: Feb-2007  )

Resigned Director: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953   From: Apr-2005   To: Aug-2006  )

Resigned Director: NICHOLAS MARK GREGG ( DOB: Jul-1963   From: Jul-2013   To: May-2016  )

Resigned Director: STEPHEN JOHN HALL (   From: Sep-2004   To: Jul-2005  )

Resigned Director: KEN ROY HARLAND ( DOB: Jan-1948   From: Jan-2000   To: May-2002  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1998   To: Feb-1998  )

Resigned Director: MARTIN JOHN JOYCE ( DOB: Oct-1962   From: Sep-2007   To: Mar-2012  )

Resigned Director: KJELL KONRAD KARLSEN ( DOB: Sep-1957   From: Sep-2006   To: Feb-2007  )

Resigned Director: NEIL ROBERT ERNEST KIRKBY ( DOB: Aug-1964   From: Sep-2007   To: Nov-2007  )

Resigned Director: BARRY SAMUEL MCKAY ( DOB: Nov-1962   From: Jul-1998   To: Jan-2000  )

Resigned Director: OWEN GERARD MCLAUGHLIN ( DOB: Aug-1959   From: Sep-2007   To: Nov-2007  )

Resigned Director: PETER MEPSTED ( DOB: Jun-1953   From: Jul-1998   To: Nov-1999  )

Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Feb-2016   To: Dec-2019  )

Resigned Director: KEVIN PETER MONAGHAN ( DOB: Dec-1957   From: Apr-2002   To: Feb-2003  )

Resigned Director: CONAL PETER NEAFCY ( DOB: Apr-1967   From: Oct-2010   To: Dec-2010  )

Resigned Director: KEVAN RUDD (   From: Oct-2006   To: Apr-2007  )

Resigned Director: ADAM EMMANUEL SHUTKEVER ( DOB: Apr-1963   From: Jun-2007   To: Sep-2007  )

Resigned Director: STELIO HARALAMBOS STEFANOU ( DOB: Nov-1952   From: Apr-2007   To: Sep-2007  )

Resigned Director: STREAMLINE ADMINISTRATION SERVICES LIMITED (   From: Feb-1998   To: Jul-1998  )

Resigned Director: ROBERT GEORGE WILLIAMS ( DOB: Feb-1948   From: Jul-1998   To: Jul-1999  )

Resigned Director: CLIVE JAMES MURRAY WILLIAMSON ( DOB: Jan-1949   From: Nov-2004   To: Mar-2005  )

Resigned Director: MARTIN PAUL WINHAM ( DOB: Apr-1964   From: Jan-2006   To: Jun-2006  )

Resigned Director: ROBERT JOHN WOOLHOUSE ( DOB: Aug-1948   From: Apr-2001   To: Mar-2003  )

Resigned Director: GEOFFREY JOHN WORTHINGTON ( DOB: Apr-1957   From: Mar-2003   To: Nov-2004  )

Resigned Director: DAVID JAMES WRIGHT (   From: May-2002   To: Apr-2007  )

Resigned Secretary: SALLY VIVIENNE BAKER (   From: Sep-2002   To: Sep-2005  )

Resigned Secretary: ANDREW BATEMAN ( DOB: Oct-1961   From: Feb-1998   To: Jul-1998  )

Resigned Secretary: PAUL BIRCH ( DOB: May-1960   From: Oct-2007   To: Jun-2013  )

Resigned Secretary: ROLAND MARTIN FARRAR ( DOB: Apr-1952   From: Jul-1998   To: Jan-2001  )

Resigned Secretary: PAULA FRONA KELLY (   From: Mar-2007   To: Nov-2007  )

Resigned Secretary: AMANDA MORRIS (   From: Jan-2006   To: Mar-2007  )

Resigned Secretary: SAYAD HASSAN RAZA RAZWI (   From: Jan-2001   To: Sep-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1998   To: Feb-1998  )

Resigned Secretary: STEPHEN WELLS ( DOB: Jan-1954   From: Sep-2005   To: Jan-2006  )

Persons of Significant Control:

Accord Asset Management Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, 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)

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