CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED

02240534
THE ADELPHI 1-11 JOHN ADAM STREET LONDON ENGLAND WC2N 6AU

People & Contacts

Contact Details
Registered Address THE ADELPHI
1-11 JOHN ADAM STREET LONDON ENGLAND

WC2N 6AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUOTESHOW LIMITED 06 Apr 1988 - 10 Nov 1988
People

Current directors

ST JAMES SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGES SQUARE BS16BA

Date Appointed: 09 Feb 2012

Appointment Type: C

Other Appointments: None

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MS HELEN JOANNA BRAND

Birthdate: Mar 1965

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 29 Nov 2017

Appointment Type: D

Other Appointments: None

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MR RAYMOND JACK

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ALLEN WILLIAM BLEWITT

Birthdate: Jun 1950

Nationality: AUSTRALIAN

Address: 89 CICADA ROAD SW182PA

Date Appointed: 08 Dec 2003

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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ANTHONY CHARLES BOOTH

Birthdate: Aug 1941

Nationality: BRITISH

Address: LONG ACRE FARM WHITCHURCH BERKS RG87QX

Date Appointed: 26 Nov 1992

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MS HELEN JOANNA BRAND

Birthdate: Mar 1965

Nationality: BRITISH

Address: 25 LEPPOC ROAD CLAPHAM SW49LS

Date Appointed: 01 Sep 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MRS ANTHEA LORRAINNE ROSE

Birthdate: Nov 1946

Nationality: BRITISH

Address: 6 VICARAGE GATE KENSINGTON W84HH

Date Appointed: 27 Jul 2001

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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ANDREW WILLIAM SANSOM

Birthdate: Dec 1936

Nationality: BRITISH

Address: 14 WESTBOURNE CRESCENT W23DB

Date Appointed: 02 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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KENNETH RUSSELL ANDERSON

Birthdate: Jun 1932

Nationality: BRITISH

Address: FIR MEAD 40 LOWER ROAD FETCHAM SURREY KT229EW

Date Appointed: 02 Jul 1992

Date Resigned: Jun 1989

Appointment Type: PD

Other Appointments: None

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GEORGE ALBERT AUGER

Birthdate: Jan 1938

Nationality: BRITISH

Address: 1 WELLINGTON PLACE CHURCH LANE HERTFORDSHIRE EN107JB

Date Appointed: 04 May 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MRS HEATHER SUSAN BANTICK

Birthdate: Nov 1947

Nationality: BRITISH

Address: 23 CRAIGIE AVENUE INVERNESS SHIRE PH243BL

Date Appointed: 02 Jun 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL BECKERLEGGE

Birthdate: Dec 1944

Nationality: BRITISH

Address: COMMON BOTTOM FARM THORGANBY NORTH YORKSHIRE YO196DN

Date Appointed: 02 Jun 1994

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR FREDERICK ERNEST BLEASDALE

Birthdate: Feb 1928

Nationality: BRITISH

Address: 53 DORLING DRIVE EWELL SURREY KT173BH

Date Appointed: 02 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN RAYMOND SPENCER BRACE

Birthdate: Jul 1943

Nationality: BRITISH

Address: 19 GRANGE GARDENS FARNHAM COMMON BERKSHIRE SL23HL

Date Appointed: 09 May 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JOHN RAYMOND SPENCER BRACE

Birthdate: Jul 1943

Nationality: BRITISH

Address: 19 COPPICE WAY HEDGERLEY SL23YL

Date Appointed: 07 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN BRITTAIN

Birthdate: Aug 1938

Nationality: BRITISH

Address: CHURCHFIELDS CHURCH LANE WITLEY SURREY GU85PP

Date Appointed: 02 Jun 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM BROCKWELL

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE OLD SCHOOLHOUSE CHURCH HILL DORSET SP78LL

Date Appointed: 01 Jun 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MRS SHARON LEE BURD

Birthdate: May 1956

Nationality: BRITISH

Address: 5 STIRLING WAY HERTFORDSHIRE AL72QA

Date Appointed: 18 May 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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HEATHER CAMERON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 10 MARKET STREET ABERDEENSHIRE AB419JD

Date Appointed: 10 May 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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CERTIFIED NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 29 LINCOLN'S INN FIELDS WC2A3EE

Date Appointed: 09 Feb 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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PAUL MO PO CHAN

Birthdate: Feb 1955

Nationality: BRITISH

Address: 34 F BLOCK FLAT 2 BEVERLEY HILL 6 BROADWOOD ROAD

Date Appointed: 21 Jun 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ALEXANDRA CHIN

Birthdate: Sep 1960

Nationality: MALAYSIAN

Address: LOT IT, SYN FAH GARDEN, MENGGATAL KOTA KINABALU 88450

Date Appointed: 15 May 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DATIN ALEXANDRA CHIN JP

Birthdate: Sep 1960

Nationality: MALAYSIAN

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 18 Sep 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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PROFESSOR BARRY JOHN COOPER

Birthdate: Jan 1948

Nationality: AUSTRALIAN

Address: 50 GALVIN ROAD VICTORIA 3030

Date Appointed: 17 May 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES CRUSE

Birthdate: Dec 1939

Nationality: BRITISH

Address: DILKUSHA FELCOT ROAD FELBRIDGE WEST SUSSEX RH192PX

Date Appointed: 30 May 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW DEFTY

Birthdate: Jul 1945

Nationality: BRITISH

Address: 75 GROVE WAY SURREY KT108HG

Date Appointed: 21 Jun 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID FINCH

Birthdate: Dec 1948

Nationality: BRITISH

Address: TAILORS HOUSE 27 HIGH STREET SWINDERBY LINCOLNSHIRE LN69LW

Date Appointed: 10 May 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER THOMAS FORSTER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 47 WALDEGRAVE GARDENS MIDDLESEX TW14PH

Date Appointed: 09 May 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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GEORGE RAYMOND GARDINER

Birthdate: Apr 1935

Nationality: BRITISH

Address: MOOR LODGE OLDFIELD ROAD HESWALL MERSEYSIDE CH606SN

Date Appointed: 05 Nov 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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KEVIN PLUNKET HALL

Birthdate: Jun 1935

Nationality: IRISH

Address: CRUHALL 58 VIEWMOUNT PARK

Date Appointed: 02 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALISTAIR JACKSON

Birthdate: Mar 1953

Nationality: BRITISH

Address: EDGECOTE FARM CHAPEL HILL RAWTENSTALL LANCASHIRE BB48TD

Date Appointed: 05 Jun 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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RAPHAEL JACOB JOSEPH

Birthdate: Sep 1953

Nationality: CANADIAN

Address: 43 RAYMERVILLE DRIVE ONTARIO L3P 4J2

Date Appointed: 17 May 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MOYRA KEDSLIE

Birthdate: Apr 1942

Nationality: BRITISH

Address: BARROW HOUSE THORNTON STREET NORTH LINCOLNSHIRE DN197DG

Date Appointed: 21 Jun 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DOUGLAS JOHN KERR

Birthdate: May 1953

Nationality: BRITISH

Address: ORCHARD LODGE KEYWORTH LANE BUNNY NOTTINGHAMSHIRE NG116QZ

Date Appointed: 21 Jun 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN LANGARD

Birthdate: Sep 1939

Nationality: BRITISH

Address: BANCROFT BUTTS BANK WORCESTERSHIRE WR65NH

Date Appointed: 02 Jul 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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SIU KI LAU

Birthdate: Jun 1958

Nationality: CHINESE

Address: 803 BLOCK J, KORNHILL HONG KONG

Date Appointed: 19 May 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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LAZAROS STAVROU LAZAROU

Birthdate: Dec 1957

Nationality: CYPRIOT

Address: EVAS 10 NIWSIA 2057

Date Appointed: 15 May 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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CHI MING LEE

Birthdate: Mar 1953

Nationality: HONG KONGER

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 08 Jan 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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AULOUS FERNANDO MADDEN

Birthdate: Jul 1937

Nationality: JAMAICAN

Address: 21 TEMPLE MEADS BILLY DUNN PO BOX 279 10

Date Appointed: 21 Jun 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN MICHAEL MCENERY

Birthdate: Jul 1970

Nationality: IRISH

Address: BOG ROAD, BALLYCUMMIN LIMERICK

Date Appointed: 15 May 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR MARK MILLAR

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 25 Apr 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM MILLS

Birthdate: Jun 1938

Nationality: BRITISH

Address: SUNBURY FOXHOLE LANE MATFIELD KENT TN127EP

Date Appointed: 30 May 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN DAVID MOORE

Birthdate: Apr 1935

Nationality: IRISH

Address: 12 INNISFAYLE ROAD COUNTY ANTRIM BT154ER

Date Appointed: 30 May 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MUMFORD

Birthdate: Mar 1939

Nationality: BRITISH

Address: 6 BELLE VUE AVENUE LA14DD

Date Appointed: 02 Jun 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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BRENDAN MURTAGH

Birthdate: Jun 1966

Nationality: IRISH

Address: 13 FOSTERBROOK STILLORGAN ROAD CO DUBLIN

Date Appointed: 09 May 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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BRIAN HAROLD PHILLIPS

Birthdate: Jul 1930

Nationality: BRITISH

Address: TREETOPS 17 SILVERTHORN DRIVE HERTFORDSHIRE HP38BU

Date Appointed: 05 Nov 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JOHN MALCOLM SAMUELS

Birthdate: Jan 1938

Nationality: BRITISH

Address: 78 BROAD OAKS ROAD WEST MIDLANDS B911HZ

Date Appointed: 10 May 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN RANKIN SMALL

Birthdate: Jan 1933

Nationality: BRITISH

Address: 39 CAIYSTANE TERRACE MIDLOTHIAN EH106ST

Date Appointed: 02 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR WILLIAM SMITH

Birthdate: May 1947

Nationality: BRITISH

Address: GATESWOOD LANDS LANE NORTH YORKSHIRE HG59DE

Date Appointed: 21 Jun 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DENNIS ERIC TAYLOR

Birthdate: Jul 1952

Nationality: BRITISH

Address: 33 EPPING NEW ROAD ESSEX IG95JT

Date Appointed: 21 Jun 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DELWYN THOMAS

Birthdate: Dec 1952

Nationality: BRITISH

Address: FLAT 1 9 BILTON ROAD CV227AA

Date Appointed: 06 May 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD TUKE

Birthdate: Apr 1938

Nationality: BRITISH

Address: 1 HOGS ORCHARD KENT BR87WX

Date Appointed: 02 Jun 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN PAUL TURNER

Birthdate: Jan 1951

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 19 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES WAITS

Birthdate: Jul 1944

Nationality: BRITISH

Address: BEVERE CROFT BEVERE GREEN BEVERE WORCESTERSHIRE WR37RG

Date Appointed: 02 Jul 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR ALEC WEBSTER

Birthdate: Feb 1934

Nationality: BRITISH

Address: TY CARREG 2 MAILLARDS HAVEN SOUTH GLAMORGAN CF645RF

Date Appointed: 02 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DEAN ROBERT WESTCOTT

Birthdate: Jul 1959

Nationality: BRITISH

Address: 9 FIVE ACRES ESSEX CM248DG

Date Appointed: 17 May 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WINDATT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 102-104 JAMES ROAD NORTHAMPTONSHIRE NN55LF

Date Appointed: 09 May 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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SAMUAL WONG

Birthdate: Sep 1952

Nationality: AUSTRALIAN

Address: ERNST & YOUNG, 10/F TOWER 2 THE GATEWAY, 25-27 CANTON ROAD KOWLOON

Date Appointed: 04 May 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DENNIS ROBERT NORMAN YEATES

Birthdate: Feb 1963

Nationality: BRITISH

Address: WEIR COTTAGE MILL BANK FLADBURY WORCESTERSHIRE WR102QA

Date Appointed: 21 Jun 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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