ACAM OVERSEAS HOLDINGS

Company number 02035423

29 officers / 27 resignations

JONES, Katherine Ann

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role: Director
• Date of birth: October 1976
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

NARAYAN, Adrian Ashwin

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role: Director
• Date of birth: October 1973
• Appointed on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALLNUTT, Robert Edward Bruce

• Correspondence address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 21 February 1994
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 15 January 1999
• Nationality: British

HENDERSON, Susan Margaret

• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 8 April 2004
• Nationality: British

HENTON, Stephen Henry

• Correspondence address: 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Company Secretary

HOOD, Daniel Carey Cazel

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Solicitor

KERR, Giles Francis Bertram

• Correspondence address: 6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Accoutant

QURESHI, Shakaib

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 10 January 2012
• Resigned on: 26 June 2012

REES, Thomas Oliver Vaughan

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 10 January 2012

REES, Thomas Oliver Vaughan

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 22 January 2008
• Nationality: British

SOLMSSEN, Peter

• Correspondence address: Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 16 October 2007
• Nationality: United States Citizen

TAYLOR, Alec

• Correspondence address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 29 October 1999
• Nationality: British

ALLNUTT, Robert Edward Bruce

• Correspondence address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 20 September 1991
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

CLAYTON, David Frank

• Correspondence address: 4 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 20 September 1991
• Resigned on: 21 February 1994
• Nationality: British
• Occupation: Accountant

DISHMAN, Stephen

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 March 2011
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

GOVIER, Ian Paul

• Correspondence address: First Floor Flat 143 Beaufort Street, Chelsea, London, SW3 6BS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 April 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Group Taxation Adviser

HENTON, Stephen Henry

• Correspondence address: 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 21 February 1994
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Company Secretary

HOOD, Daniel Carey Cazel

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 January 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

KERR, Giles Francis Bertram

• Correspondence address: 6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 December 1995
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Accoutant

KILROY, Thomas Edward

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 October 2004
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Solicitor

KISSANE, Kevin Patrick

• Correspondence address: 7 Peterborough Road, London, SW6 3BT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 April 2004
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Solicitor

LONG, Gareth Charles

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 1998
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Accountant

O'NEILL, Kevin Michael

• Correspondence address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 April 2013
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARKINSON, Henry Butler

• Correspondence address: 5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 December 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Solicitor

REES, Thomas Oliver Vaughan

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 May 2010
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: Turkey
• Occupation: Legal Counsel

REES, Thomas Oliver Vaughan

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 January 2007
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: Turkey
• Occupation: Legal Counsel

TAYLOR, Stephen Joseph

• Correspondence address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 September 2013
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINSON, Martin Charles

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 November 2008
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer