Company information:
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)