ACENTIC LTD.

01376766
4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON ENGLAND W1D 4AL

People & Contacts

Contact Details
Registered Address 4TH FLOOR, ILONA ROSE HOUSE
MANETTE STREET LONDON ENGLAND

W1D 4AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUNBURST HOLIDAYS LIMITED 22 Oct 1989 - 31 Jan 2000
GBT LIMITED 04 Jul 2003 - 19 Sep 2003
GRANADA BUSINESS TECHNOLOGY LIMITED 31 Jan 2000 - 04 Jul 2003
People

Current directors

MR ROBERT JAMES LEE DURIE

Birthdate: Mar 1976

Nationality: BRITISH

Address: 4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET W1D4AL

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW VINCENT DERHAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: 24 CHICORY CLOSE BERKSHIRE RG65GS

Date Appointed: 10 Jan 1995

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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RICHARD MARK FULLER

Birthdate: May 1974

Nationality: BRITISH

Address: 38B DODDINGTON ROAD EARLS BARTON NORTHAMPTONSHIRE NN60NF

Date Appointed: 12 Mar 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: FLAT 2, 37 HIGHBURY NEW PARK N52EN

Date Appointed: 03 Dec 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 30 Jun 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: 30 KINGS ROAD HERTFORDSHIRE EN54EE

Date Appointed: 31 Jan 1993

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR RICHARD ROBINSON

Birthdate: Mar 1969

Nationality: BRITISH

Address: 4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET W1D4AL

Date Appointed: 23 Sep 2004

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 12 Jan 2001

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN BURTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET W1D4AL

Date Appointed: 16 Jan 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT RANDELL CREAGER

Birthdate: Dec 1944

Nationality: AMERICAN

Address: 4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET W1D4AL

Date Appointed: 08 Mar 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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ROGER BRUCE CRELLIN

Birthdate: May 1961

Nationality: AUSTRALIAN

Address: BRUSSELER STRASSE 67 50672

Date Appointed: 01 Apr 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ANDREW VINCENT DERHAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: 24 CHICORY CLOSE BERKSHIRE RG65GS

Date Appointed: 16 Feb 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MARKUS FIECHTER

Birthdate: Jul 1956

Nationality: SWISS

Address: PANNERHOFSTRASSE 5 LUZERN 6353

Date Appointed: 02 Sep 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ALISTAIR ROBERT BALLANTYNE FORBES

Birthdate: Nov 1957

Nationality: BRITISH

Address: SPRING HOUSE BROWNS LANE GREAT BEDWYN WILTSHIRE SN83LR

Date Appointed: 01 Jan 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DIETMAR GLODDE

Birthdate: Jun 1958

Nationality: GERMAN

Address: SEEPROMENADE 79 GROSS GLIENECKE 14476

Date Appointed: 11 Aug 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DR PHILIP BERNARD KAZIEWICZ

Birthdate: May 1970

Nationality: BRITISH

Address: 17 THE MOUNT NW36SZ

Date Appointed: 30 Jun 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ANDERS MAGNUS LINDHOLM

Birthdate: Apr 1979

Nationality: SWEDISH

Address: HOIST GROUP AB, RÖNTGENVÄGEN 2, 171 54

Date Appointed: 01 Oct 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MARIO JISON LOCSIN

Birthdate: Sep 1951

Nationality: FILIPINO

Address: TELECOMS PLAZA 316 SEN. GIL J. PUYAT AVENUE SALCEDO VILLAGE 1200

Date Appointed: 08 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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NEIL THOMAS MADDOCKS

Birthdate: Apr 1961

Nationality: BRITISH

Address: OAK LODGE BROAD LANE, NEWDIGATE SURREY RH55AS

Date Appointed: 24 Jul 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ROBERTO ONGPIN

Birthdate: Dec 1936

Nationality: FILIPINO

Address: ALPHALAND SOUTHGATE TOWER 2258 CHINO ROCES CORNER EDSA 1232

Date Appointed: 11 Jan 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: 39 SPRINGFIELD ROAD ST JOHN'S WOOD NW80QJ

Date Appointed: 24 Jul 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: FLAT 1 27 REDINGTON ROAD HAMPSTEAD NW37QY

Date Appointed: 31 Jan 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR STUART EDWARD RADCLIFFE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 67 LANGDON PARK MIDDLESEX TW119PR

Date Appointed: 30 Jan 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ERIC RAMON RECTO

Birthdate: Jul 1963

Nationality: FILIPINO

Address: THE PENTHOUSE ALPHALAND SOUTHGATE 2258 CHINO ROCES AVE. COR. EDSA 1232

Date Appointed: 11 Jan 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD ROBINSON

Birthdate: Mar 1969

Nationality: BRITISH

Address: 4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET W1D4AL

Date Appointed: 23 Sep 2004

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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RALF MICHAEL ROKOSS

Birthdate: Mar 1965

Nationality: GERMAN

Address: ANEMOMENWEG 2 VOEGELSEN D21360

Date Appointed: 30 Jun 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: FAIRFIELD NURSERY ROAD SURREY KT207TZ

Date Appointed: 24 Jul 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MARKUS STUTTGEN

Birthdate: Mar 1964

Nationality: GERMAN

Address: HEIDEKAUL 13 NRW 50968

Date Appointed: 02 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ALFONSO CARLOS TASSO DE SAXE-COBURGO E BRAGANÇA

Birthdate: Dec 1969

Nationality: ITALIAN

Address: HOIST GROUP AB, VRETENVAGEN 8, 171 54

Date Appointed: 01 Oct 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 16 Feb 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES BENJAMIN STJOHN TIBBITTS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 31 BROOMHILL ROAD ESSEX IG89HD

Date Appointed: 31 Jan 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR DENNIS PAUL VALDES

Birthdate: Jun 1961

Nationality: FILIPINO

Address: THE PENTHOUSE ALPHALAND SOUTHGATE TOWER 2258 CHINO ROCES AVENUE CORNER EDSA

Date Appointed: 23 Mar 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR COLIN PAUL NICHOLAS WEST

Birthdate: Jul 1962

Nationality: BRITISH

Address: 4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET W1D4AL

Date Appointed: 06 Jun 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MARRIANA YULO

Birthdate: Sep 1983

Nationality: FILIPINO

Address: 9TH FLOOR ALPHALAND SOUTHGATE TOWER 2258 CHINO ROCES AVENUE CORNER EDSA

Date Appointed: 05 Nov 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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