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Accident Exchange Limited (No: 04141140)

Address: UNIT 605 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD, ENGLAND

Status: Active

Incorporated: 15-Jan-2001

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 27-Dec-2024

Industry Class: 77110 - Renting and leasing of cars and light motor vehicles

Current Director: THOMAS DOSTER IV ( DOB: Dec-1968   From: Sep-2017  )

Current Director: HOLLY ANN NEIWEEM ( DOB: Dec-1980   From: Sep-2017  )

Current Director: NICOLA JANE CATHERINE ROY ( DOB: May-1976   From: Nov-2012  )

Current Director: NICHOLAS JOHN WILLIAMS ( DOB: Nov-1970   From: Feb-2023  )

Current Director: LUCY WOODS ( DOB: Nov-1958   From: Jan-2017  )

Current Secretary: IRFAN SADIQ (   From: Mar-2015  )

Resigned Director: MARTIN JOHN ANDREWS ( DOB: Sep-1963   From: Nov-2004   To: May-2011  )

Resigned Director: GUY ROBERT BEACROFT ( DOB: Nov-1948   From: Feb-2001   To: Dec-2004  )

Resigned Director: MARTIN SCOTT BRAMWELL ( DOB: Nov-1965   From: May-2002   To: Apr-2007  )

Resigned Director: GARRY GEORGE CLARKE ( DOB: Jun-1960   From: Oct-2007   To: Feb-2008  )

Resigned Director: IAN WILLIAM JAMES CRUMP (   From: May-2002   To: Jan-2004  )

Resigned Director: DLA NOMINEES LIMITED (   From: Jan-2001   To: Feb-2001  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Jan-2001   To: Feb-2001  )

Resigned Director: TIMOTHY CHARLES EAVES ( DOB: Feb-1951   From: Jun-2005   To: Apr-2007  )

Resigned Director: STEPHEN TERENCE ELDRED ( DOB: Oct-1962   From: Apr-2002   To: Dec-2004  )

Resigned Director: STEPHEN ANTHONY EVANS ( DOB: Nov-1958   From: Feb-2001   To: Sep-2016  )

Resigned Director: DEBRA ELAINE EVANS ( DOB: Aug-1958   From: Apr-2002   To: Jan-2004  )

Resigned Director: ELIZABETH FISHER (   From: May-2005   To: Apr-2007  )

Resigned Director: DAKSH GUPTA (   From: Jan-2007   To: Oct-2007  )

Resigned Director: PHILIP HODKINSON (   From: May-2005   To: Mar-2006  )

Resigned Director: ALISTAIR JOHN CHARLES HORSBURGH ( DOB: Dec-1966   From: May-2005   To: Apr-2007  )

Resigned Director: STEINE THOMAS PAGET-WALL ( DOB: Jun-1963   From: Apr-2002   To: Dec-2004  )

Resigned Director: NICOLA JANE CATHERINE PICKERING (   From: Sep-2004   To: Oct-2007  )

Resigned Director: RICHARD JOHN POPE ( DOB: Apr-1964   From: Apr-2002   To: Dec-2004  )

Resigned Director: RODERICK HUBERT SEEL (   From: May-2002   To: Apr-2007  )

Resigned Director: DAVID ANDREW WHATLEY ( DOB: Jul-1970   From: May-2011   To: Nov-2012  )

Resigned Director: PAUL WILDES ( DOB: Mar-1976   From: Nov-2003   To: May-2004  )

Resigned Director: LEE STUART WOODLEY ( DOB: Jun-1969   From: May-2005   To: Apr-2007  )

Resigned Director: THE RT HON LORD YOUNG OF GRAFFHAM DAVID IVOR YOUNG (   From: May-2003   To: Jul-2006  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Apr-2004   To: Sep-2004  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Jan-2001   To: Feb-2001  )

Resigned Secretary: STEPHEN ANTHONY EVANS ( DOB: Nov-1958   From: Feb-2001   To: Apr-2004  )

Resigned Secretary: STEPHEN ROBERT JONES (   From: Oct-2006   To: Mar-2015  )

Resigned Secretary: NICOLA JANE CATHERINE PICKERING (   From: Sep-2004   To: Oct-2006  )

Persons of Significant Control:

Automotive And Insurance Solutions Group Plc, Automotive And Insurance Solutions Group Plc Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, B46 1GA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-14)

Mr Thomas Doster Iv, 335 Wahackme Road, New Canaan, Ct, 06840, United States: Has significant influence or control (Notified: 2017-09-14)

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