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Acuity Rm Group Plc

Directors

Current

5

Retired

30

Closed

—

Director Details

Director Name	Mr Angus George Patrick Forrest
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2020 (85 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	80, (2nd Floor) Cheapside London EC2V 6EE

Director Name	Mr John Nigel Wakefield
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2020 (85 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	80, (2nd Floor) Cheapside London EC2V 6EE

Director Name	Marie-Claire Katerina Haines
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 February 2021 (85 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	Burnham Yard London End Beaconsfield HP9 2JH

Director Name	Mr Nicholas Clark
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 June 2022 (87 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Yard London End Beaconsfield HP9 2JH

Director Name	Mrs Kerry Louise Chambers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 July 2023 (88 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	80, (2nd Floor) Cheapside London EC2V 6EE

Director Name	Mr John Curnow Gilbart Williams
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (56 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 30 April 1998)
Assigned Occupation	Solicitor
Correspondence Address	Rosely Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ

Director Name	Mr Barry Truman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (56 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 30 May 2000)
Assigned Occupation	Civil Engineer
Country of Residence	England
Correspondence Address	Netherby House, 90 Coach Road Sleights Whitby North Yorkshire YO22 5EQ

Director Name	Mr Roy Alan Talliss
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (56 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 10 January 1996)
Assigned Occupation	Company Director
Correspondence Address	88 Haunch Lane Kings Heath Birmingham West Midlands B13 0PX

Director Name	Mr Stephen Ingram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (56 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 14 December 1998)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Belgrave Drive Fulwood Sheffield South Yorkshire S10 3LQ

Director Name	Mr Alan France
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (56 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 11 January 1994)
Assigned Occupation	Company Director
Correspondence Address	46 Kirkstall Close Brinsworth Rotherham South Yorkshire S60 5NP

Director Name	Ms Barbara Patricia Billam
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (56 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 30 May 2000)
Assigned Occupation	Company Director
Correspondence Address	Beacholme Covet Hill Robin Hoods Bay Whitby North Yorkshire YO22 4SN

Director Name	Geoffrey Robert Wrigglesworth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 1991 (56 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 March 1996)
Assigned Occupation	Company Director
Correspondence Address	8 Ashfield Avenue Skelmanthorpe Huddersfield West Yorkshire HD8 9BW

Director Name	Mr Malcolm Clifford Cooper
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1996 (61 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 14 August 1998)
Assigned Occupation	Secretary
Correspondence Address	15 Tollbar Close Oxspring Sheffield South Yorkshire S36 8WJ

Director Name	Mr Keith Quinn
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 1998 (63 years, 5 months after company formation)
Appointment Duration	4 months (Resigned 15 December 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	35 Middlecliff Rise Waterthorpe Sheffield South Yorkshire S20 7HW

Director Name	Mr Jeremy Charles Hibbert
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 December 1998 (63 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 May 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House South Church Street Bakewell Derbyshire DE45 1FD

Director Name	Mr George Thomas Ventress Pindar
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1999 (64 years, 2 months after company formation)
Appointment Duration	1 year (Resigned 30 May 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 High Street Scalby Scarborough North Yorkshire YO13 0PT

Director Name	Mr Angus George Patrick Forrest
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2000 (65 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 24 March 2006)
Assigned Occupation	Venture Capitalist
Country of Residence	England
Correspondence Address	73 Taybridge Road London SW11 5PX

Director Name	Juliet Anne Hoskins
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2000 (65 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 18 August 2005)
Assigned Occupation	Editor
Correspondence Address	8 The Oaks Moormede Crescent Staines Middlesex TW18 4SN

Director Name	Victor Noel Beamish
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2000 (65 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 24 March 2006)
Assigned Occupation	Company Director
Correspondence Address	32 Astell Street London SW3 3RU

Director Name	Mark Basil Andrew Lorimer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2000 (65 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 18 September 2003)
Assigned Occupation	Solicitor-Co Director
Correspondence Address	8 St Anns Road London W11 4SR

Director Name	Mr Francis John Philip Madden
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2001 (66 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 14 June 2002)
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	2 Farm Cottages Bylam Lane Chelmondiston Ipswich IP9 1AN

Director Name	Mr Simon Charles Bennett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2005 (70 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 04 December 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matfield Grove Maidstone Road Tonbridge Kent TN12 7LF

Director Name	Mr Victor Noel Beamish
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2006 (71 years after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 14 July 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knappach Banchory Tilquillie Crathes Kincardinshire AB31 6JS Scotland

Director Name	Mr Nishith Malde
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2006 (71 years after company formation)
Appointment Duration	16 years, 11 months (Resigned 08 March 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Burnham Yard London End Beaconsfield HP9 2JH

Director Name	Mr Nishith Malde
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 May 2006 (71 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (Resigned 16 April 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG

Director Name	Dimitri Dimitriou
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2006 (71 years, 4 months after company formation)
Appointment Duration	10 months (Resigned 14 May 2007)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr William Jeremy Weston
Date of Birth	June 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2013 (78 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 18 August 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	417 Finchley Road London NW3 6HJ

Director Name	Mr Stephen Desmond Wicks
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2015 (79 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 30 June 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Yard London End Beaconsfield HP9 2JH

Director Name	Mr Dominic Andrew White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2016 (81 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 September 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Achilles Road London NW6 1DZ

Director Name	Mr John Depasquale
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2018 (83 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 June 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Burnham Yard London End Beaconsfield HP9 2JH

Director Name	Mrs Kathryn Worth
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 2019 (84 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 February 2021)
Assigned Occupation	Company Director
Correspondence Address	Burnham Yard London End Beaconsfield HP9 2JH

Director Name	Mr Simon Charles Bennett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2020 (85 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 06 October 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	80, (2nd Floor) Cheapside London EC2V 6EE

Director Name	Mr Simon Marvell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2023 (88 years, 1 month after company formation)
Appointment Duration	2 months (Resigned 27 June 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	80, (2nd Floor) Cheapside London EC2V 6EE

Director Name	Diplema Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 2000 (65 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 28 October 2003)
Corporation	This director is a corporation
Correspondence Address	1 Gresham Street London EC2V 7BU

Director Name	Pinsent Masons Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 2003 (68 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 16 May 2006)
Corporation	This director is a corporation
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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