ACCESSO TECHNOLOGY GROUP PLC

03959429
UNIT 5, THE PAVILIONS RUSCOMBE PARK TWYFORD BERKSHIRE RG10 9NN

People & Contacts

Contact Details
Registered Address UNIT 5, THE PAVILIONS
RUSCOMBE PARK TWYFORD BERKSHIRE

RG10 9NN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LO-Q PLC 12 Sep 2000 - 11 Nov 2013
ARONGOLD PLC 29 Mar 2000 - 12 Sep 2000
People

Current directors

MR STEVEN KYLE BROWN

Birthdate: May 1968

Nationality: AMERICAN

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 27 Jan 2020

Appointment Type: D

Other Appointments: None

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MS JODY RAE MADDEN

Birthdate: Mar 1978

Nationality: AMERICAN

Address: UNIT 5 THE PAVILIONS, RUSCOMBE BUSINESS PARK RUSCOMBE RG109NN

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW MALPASS

Birthdate: Dec 1961

Nationality: BRITISH

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 26 Jun 2018

Appointment Type: D

Other Appointments: None

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WILLIAM VERNON RUSSELL

Birthdate: Dec 1951

Nationality: AMERICAN

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 01 Mar 2019

Appointment Type: D

Other Appointments: None

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MR MATTHEW CHARLES BOYLE

Birthdate: Feb 1988

Nationality: BRITISH

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 26 Sep 2024

Appointment Type: D

Other Appointments: None

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INDIGO CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: INDIGO INDEPENDENT GOVERNANCE LIMITED MONOMETER HOUSE RECTORY GROVE ESSEX SS92HL

Date Appointed: 28 Oct 2024

Appointment Type: C

Other Appointments: None

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INDIGO CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: INDIGO INDEPENDENT GOVERNANCE LIMITED MONOMETER HOUSE RECTORY GROVE ESSEX SS92HL

Date Appointed: 28 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

FERN MACDONALD

Birthdate: Jan 1980

Nationality: BRITISH

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 27 Apr 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS WILLIAM ARMOUR

Birthdate: N/A

Nationality:

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 29 Jun 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MRS MARTHA BLANCHE WAYMARK BRUCE

Birthdate: N/A

Nationality:

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 18 Jun 2010

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR PAUL GEORGE CASSAR

Birthdate: May 1951

Nationality: BRITISH

Address: GREENACRES CHAPEL ROAD FORD BUCKINGHAMSHIRE HP178XG

Date Appointed: 22 Dec 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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DUNSTANA ADESHOLA DAVIES

Birthdate: Oct 1954

Nationality: BRITISH

Address: 20 NORTHCOTE ROAD SURREY CR02HT

Date Appointed: 29 Mar 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 23 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR JEFFREY ROBERT MCMANUS

Birthdate: Jun 1941

Nationality: BRITISH

Address: MAIN COURT MAIN DRIVE BUCKINGHAMSHIRE SL97PR

Date Appointed: 23 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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THROGMORTON SECRETARIES LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-44 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 16 Jul 2007

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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THROGMORTON UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-44 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 10 Sep 2002

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR JOHN ALDER

Birthdate: Feb 1968

Nationality: BRITISH

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 03 Aug 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY VICTOR WILLIAM BONE

Birthdate: Nov 1946

Nationality: BRITISH

Address: UNIT 2 THE PAVILIONS RUSCOMBE BUSINESS PARK RG109NN

Date Appointed: 23 Sep 2000

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN KYLE BROWN

Birthdate: May 1968

Nationality: AMERICAN

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 04 Dec 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS JAMES WARDLAW BURNET

Birthdate: Jul 1967

Nationality: BRITISH

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 04 Oct 2010

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL GEORGE CASSAR

Birthdate: May 1951

Nationality: BRITISH

Address: C/O LO-Q PLC THE SMITH CENTRE RG96AB

Date Appointed: 03 Aug 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JONATHAN COOPER

Birthdate: Nov 1966

Nationality: AMERICAN

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 01 Sep 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MURRAY DRAKE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 43 THEOBALDS WAY FRIMLEY SURREY GU169RF

Date Appointed: 11 Jan 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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FILEX NOMINEES LIMITED

Birthdate: Nov 1992

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 23 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 23 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID RANKEN GAMMON

Birthdate: Jan 1961

Nationality: BRITISH

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 30 Nov 2010

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN NICHOLAS CHESTERFIELD GORDON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 WOODCOTE PARK ROAD SURREY KT187EY

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DR JOHN GEORGE LILLYWHITE

Birthdate: Sep 1940

Nationality: ENGLISH

Address: MENZIES 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD GU216LQ

Date Appointed: 23 Sep 2000

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JEFFREY ROBERT MCMANUS

Birthdate: Jun 1941

Nationality: BRITISH

Address: MAIN COURT MAIN DRIVE BUCKINGHAMSHIRE SL97PR

Date Appointed: 23 Aug 2000

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ROYCE PAUL NOLAND JR

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 1025 GREENWOOD BLVD SUITE 500 FL 32746

Date Appointed: 09 Apr 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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COLIN JOHN ROBERTSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE BEECHES THE BEECHES 32A KINGS ROAD BUCKS HP84HS

Date Appointed: 19 Feb 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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ANDREW SCHILD

Birthdate: May 1967

Nationality: BRITISH

Address: 16 HILLSIDE ROAD BUCKINGHAMSHIRE SL73JZ

Date Appointed: 14 Feb 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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LEONARD SIM

Birthdate: Sep 1947

Nationality: BRITISH

Address: UNIT 2 THE PAVILIONS RUSCOMBE BUSINESS PARK RG109NN

Date Appointed: 23 Aug 2000

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS KAREN SLATFORD

Birthdate: Aug 1956

Nationality: BRITISH

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 24 May 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 29 Mar 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 29 Mar 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN PIX WESTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 01 May 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS MARTHA BLANCHE WAYMARK BRUCE

Birthdate: N/A

Nationality:

Address: SHAKESPEARE MARTINEAU LLP 60 GRACECHURCH STREET ENGLAND EC3V0HR

Date Appointed: 25 Apr 2014

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MRS ANNE-MARIE PALMER

Birthdate: N/A

Nationality:

Address: UNIT 5, THE PAVILIONS RUSCOMBE PARK BERKSHIRE RG109NN

Date Appointed: 31 Mar 2024

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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