GVA ACUITY HOLDINGS LIMITED

04321581
3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB

People & Contacts

Contact Details
Registered Address 3
BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS

B1 2JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACUITY HOLDINGS LTD 24 Apr 2002 - 13 Mar 2012
ACUITY MANAGEMENT SOLUTIONS LIMITED 13 Nov 2001 - 24 Apr 2002
People

Current directors

IAN PADBURY

Birthdate: N/A

Nationality: BRITISH

Address: 118 BROOKVALE ROAD WEST MIDLANDS B927JB

Date Appointed: 26 Aug 2011

Appointment Type: C

Other Appointments: None

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ADRIAN WILLIAM BROOKS

Birthdate: Jul 1964

Nationality: BRITISH

Address: RATHMORE 41 BOWES HILL HAMPSHIRE PO96BP

Date Appointed: 22 Feb 2002

Appointment Type: D

Other Appointments: None

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ANTHONY EDWARD BURCHETT

Birthdate: May 1965

Nationality: BRITISH

Address: 2 DENMANS CLOSE LINDFIELD WEST SUSSEX RH162JX

Date Appointed: 22 Feb 2002

Appointment Type: D

Other Appointments: None

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CHRISTOPHER RICHARD DUMAS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 58 WESTMORELAND ROAD SW139RY

Date Appointed: 22 Feb 2002

Appointment Type: D

Other Appointments: None

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MR SIMON PETER MILLER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 3 BRINDLEY PLACE WEST MIDLANDS B12JB

Date Appointed: 02 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ADRIAN WILLIAM BROOKS

Birthdate: Jul 1964

Nationality: BRITISH

Address: RATHMORE 41 BOWES HILL HAMPSHIRE PO96BP

Date Appointed: 13 Nov 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality: OTHER

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Apr 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MRS JOY ELIZABETH LILLEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: ROWLEY HOUSE GRAVELLY HILL, ASHLEY SALOP TF94PN

Date Appointed: 22 Feb 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 13 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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REBECCA JANE SCUDAMORE

Birthdate: Sep 1972

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 27 Jun 2005

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN BOULD

Birthdate: Jan 1954

Nationality: BRITISH

Address: 3 BRINDLEY PLACE WEST MIDLANDS B12JB

Date Appointed: 26 Aug 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ADRIAN WILLIAM BROOKS

Birthdate: Jul 1964

Nationality: BRITISH

Address: RATHMORE 41 BOWES HILL HAMPSHIRE PO96BP

Date Appointed: 13 Nov 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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CAROLE JANE BROOKS

Birthdate: Nov 1960

Nationality: BRITISH

Address: RATHMORE 41 BOWES HILL HAMPSHIRE PO96BP

Date Appointed: 13 Nov 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT SAMUEL FLOOD

Birthdate: Feb 1948

Nationality: IRISH

Address: THE GRALES ST MARY BOURNE HANTS SP116AY

Date Appointed: 27 Jun 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN GEORG HAPPEL

Birthdate: Apr 1979

Nationality: GERMAN

Address: 3 BRINDLEY PLACE WEST MIDLANDS B12JB

Date Appointed: 27 Mar 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN DANIEL LEE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 3 BRINDLEY PLACE WEST MIDLANDS B12JB

Date Appointed: 26 Aug 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR GEORGE DOUGLAS LILLEY

Birthdate: Jun 1959

Nationality: BRITISH

Address: ROWLEY HOUSE GRAVELLY HILL ASHLEY SHROPSHIRE TF94PN

Date Appointed: 22 Feb 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MARK RICHARD MANNING

Birthdate: May 1970

Nationality: BRITISH

Address: 338 EUSTON ROAD NW13BG

Date Appointed: 24 Sep 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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GARY MARTIN

Birthdate: May 1953

Nationality: BRITISH

Address: 39 ELMETE DRIVE LEEDS LS82LA

Date Appointed: 22 Feb 2002

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 13 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR DONALD SMITH

Birthdate: Jul 1958

Nationality: BRITISH

Address: 3 BRINDLEY PLACE WEST MIDLANDS B12JB

Date Appointed: 26 Jun 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN WHETSTONE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 3 BRINDLEY PLACE WEST MIDLANDS B12JB

Date Appointed: 26 Aug 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN WHYMAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 338 EUSTON ROAD NW13BG

Date Appointed: 01 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR BARRY CHESTER WINFIELD

Birthdate: May 1948

Nationality: BRITISH

Address: THE OLD STABLES DESBOROUGH ROAD STOKE ALBANY LEICESTERSHIRE LE168PS

Date Appointed: 27 Jun 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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