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Accumuli Security Services Limited (No: 04179336)

Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ

Status: Liquidation

Incorporated: 14-Mar-2001

Accounts Next Due: 28-Feb-2019

Next Confirmation Statement Due: 05-Apr-2019

Industry Class: 62090 - Other information technology service activities

Current Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1958   From: Aug-2018  )

Current Director: STUART JAMES SIMS ( DOB: Feb-1981   From: Jul-2018  )

Current Secretary: EDWARD JONATHAN WILLIAMS (   From: Jul-2018  )

Resigned Director: ROBERT FRANCIS CHARLES COTTON ( DOB: Feb-1965   From: Jun-2015   To: Mar-2017  )

Resigned Director: WENDY IDLE (   From: May-2001   To: Aug-2001  )

Resigned Director: PHILLIP MARTIN INESON ( DOB: Oct-1967   From: Jan-2002   To: Apr-2011  )

Resigned Director: GAVIN ANTHONY PETER LYONS ( DOB: Sep-1977   From: Aug-2012   To: Jun-2015  )

Resigned Director: ANDREW MASON ( DOB: Mar-1973   From: Aug-2001   To: Feb-2007  )

Resigned Director: IAN CHRISTOPHER MCMULLEN (   From: Aug-2004   To: Oct-2005  )

Resigned Director: ATUL PATEL ( DOB: Apr-1967   From: Jun-2015   To: Aug-2016  )

Resigned Director: JARROD MASON POTTER ( DOB: Apr-1970   From: Jan-2011   To: Apr-2011  )

Resigned Director: ROGER GARY RAWLINSON (   From: Mar-2017   To: Nov-2018  )

Resigned Director: INTIKHAB HUSSAIN SHAH (   From: May-2002   To: Nov-2002  )

Resigned Director: BRANNAN JAMES TEMPEST ( DOB: Apr-1963   From: Feb-2005   To: Mar-2006  )

Resigned Director: CRAIG MAXWELL TEMPEST ( DOB: Jan-1970   From: Nov-2002   To: Mar-2006  )

Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968   From: Mar-2017   To: Aug-2018  )

Resigned Director: CHRISTOPHER MARK WHITE ( DOB: Mar-1970   From: Oct-2001   To: May-2003  )

Resigned Director: IAN DAVID WINN (   From: Apr-2011   To: Jun-2015  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Mar-2001   To: May-2001  )

Resigned Secretary: SUZANA CROSS (   From: Jul-2018   To: Aug-2019  )

Resigned Secretary: MICHAEL WILLIAM MASON ( DOB: Oct-1944   From: Jan-2002   To: Dec-2002  )

Resigned Secretary: JAMES MCLAUCHLAN (   From: May-2003   To: Oct-2004  )

Resigned Secretary: HELEN LOUISE NISBET (   From: Jun-2015   To: Jul-2018  )

Resigned Secretary: VERA POTTER (   From: May-2001   To: Jan-2002  )

Resigned Secretary: CHRISTOPHER MARK WHITE ( DOB: Mar-1970   From: Dec-2002   To: May-2003  )

Resigned Secretary: COLETTE WILSON (   From: Oct-2004   To: Apr-2011  )

Resigned Secretary: IAN DAVID WINN (   From: Apr-2011   To: Jan-2012  )

Resigned Secretary: MARTIN YALDEN (   From: Jan-2012   To: Jun-2015  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Mar-2001   To: May-2001  )

Persons of Significant Control:

Accumuli (Holdings) Limited, Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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