ACENDEN LIMITED

05381786
1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

People & Contacts

Contact Details
Registered Address 1
CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RESETFAN (SHARED SERVICES) LIMITED 27 May 2005 - 14 Oct 2005
CAPSTONE MORTGAGE SERVICES LIMITED 14 Oct 2005 - 22 Nov 2010
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 03 Mar 2005 - 27 May 2005
People

Current directors

GRAHAM COURTRIGHT

Birthdate: Mar 1989

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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MR TOMAS VETTERS

Birthdate: Feb 1993

Nationality: BELGIAN

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 04 Jul 2006

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Mar 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 23 Sep 2009

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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EMILY SARNIA EVERARD UPTON

Birthdate: May 1971

Nationality: BRITISH

Address: 6B WETHERBY MANSIONS EARLS COURT SQUARE SW59DJ

Date Appointed: 27 May 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR MARK JOHN ARNOLD

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 27 Feb 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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AMANY ATTIA

Birthdate: Sep 1961

Nationality: FRENCH - AMERICAN

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 28 Mar 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM C BILSBOROUGH

Birthdate: Feb 1959

Nationality: US CITIZEN

Address: TRESANTON HANCOCKS MOUNT BERKSHIRE SL59PQ

Date Appointed: 16 Aug 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART CHAMBERS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 10 BURNTWOOD ROAD KENT TN131PT

Date Appointed: 13 Mar 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MRS ANGELA SARAH MARY DAVIES

Birthdate: Nov 1961

Nationality: BRITISH

Address: 17 KINGSTON LANE MIDDLESEX TW119HL

Date Appointed: 11 Oct 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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GEORGE MCLENNAN FRASER

Birthdate: Nov 1967

Nationality: AUSTRALIAN

Address: 57 CHIPSTEAD STREET SW63SR

Date Appointed: 27 May 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DOMINIC IAIN GIBB

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 FALKLAND PLACE NW52PN

Date Appointed: 05 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR RAJESH GUPTA

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 02 Dec 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR WALLACE SIMON DUTHIE HINSHELWOOD

Birthdate: Mar 1963

Nationality: BRITISH

Address: 11 WHEELWRIGHTS CLOSE HERTFORDSHIRE CM234GH

Date Appointed: 01 Jun 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MS OLIVE GERALDINE JOYCE

Birthdate: Apr 1962

Nationality: IRISH

Address: ASCOT HOUSE MAIDENHEAD OFFICE PARK SL63QQ

Date Appointed: 01 May 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN KEEBLE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 29 STOCKLANDS WAY PRESTWOOD BUCKINGHAMSHIRE HP160SJ

Date Appointed: 23 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MELANIE JOAN LEASK

Birthdate: Oct 1961

Nationality: BRITISH

Address: OAKDALE 19 CRESCENT ROAD MIDDLESEX TW178BL

Date Appointed: 23 Nov 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Mar 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JEFFREY ANDREW LUNDGREN

Birthdate: Jan 1971

Nationality: AMERICAN

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 17 Feb 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES MADDOX

Birthdate: Feb 1970

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 09 Sep 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM MCMILLAN

Birthdate: Mar 1973

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 06 Aug 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MILLER

Birthdate: Oct 1965

Nationality: UNITED STATES

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 06 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MS DIANA SUSAN MILLER

Birthdate: Nov 1950

Nationality: BRITISH

Address: ASCOT HOUSE MAIDENHEAD OFFICE PARK SL63QQ

Date Appointed: 01 May 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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ADRIANO CHRISTOPHER MITRI

Birthdate: Jan 1966

Nationality: ITALIAN/NEW ZEALAND

Address: 7 ARDLUI ROAD WEST DULWICH SE279HB

Date Appointed: 10 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN PATRICK

Birthdate: Feb 1967

Nationality: AMERICAN

Address: BRIAR CROFT NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SG

Date Appointed: 27 May 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR POOL

Birthdate: Oct 1938

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 27 Aug 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARK JEFFREY PRESTON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 03 Apr 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GORDON RUPP

Birthdate: Feb 1968

Nationality: BRITISH

Address: REVELMEAD HILLSIDE ROAD KENT TN133XJ

Date Appointed: 23 Feb 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Mar 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN STAID

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 1 RIDGEWAY SURREY GU254TE

Date Appointed: 28 Mar 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP FREDERICK WILLIAMSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 09 Dec 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP FREDERICK WILLIAMSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 19 May 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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