Company information:
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)