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Company02270196Active

Access Design And Engineering Limited

Private limited company, incorporated 22 June 1988, Solihull

Directors

Current

3

Retired

29

Closed

—

Full officer details for Access Design And Engineering Limited

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Director details

Director nameMs Karen Lorraine Atterbury
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date19 August 2024 (36 years, 2 months after company formation)
Appointment duration2 years, 1 month
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressSolihull Sign up free to see the full address
Director nameMs Karen Lorraine Atterbury
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date19 August 2024 (36 years, 2 months after company formation)
Appointment duration2 years, 1 month
Assigned occupationCompany Director
Correspondence addressSolihull Sign up free to see the full address
Director nameMr Joel Paul Whitehouse
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date14 April 2025 (36 years, 10 months after company formation)
Appointment duration1 year, 6 months
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressSolihull Sign up free to see the full address
Director nameRoyston Albert Cashmore
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date25 June 1991 (3 years after company formation)
Appointment duration10 years, 3 months (Resigned 30 September 2001)
Assigned occupationMechanical Engineer
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr Peter Giles
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date25 June 1991 (3 years after company formation)
Appointment duration13 years, 6 months (Resigned 31 December 2004)
Assigned occupationMechanical Engineer
Country of residenceUnited Kingdom
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr Peter Giles
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date25 June 1991 (3 years after company formation)
Appointment duration9 years (Resigned 03 July 2000)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMrs Helen Lesley Woodhouse
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 June 1993 (5 years after company formation)
Appointment duration5 years, 4 months (Resigned 05 November 1998)
Assigned occupationCS
Correspondence addressNewport Sign up free to see the full address
Director nameMr Stephen James Woodhouse
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 June 1993 (5 years after company formation)
Appointment duration5 years, 11 months (Resigned 07 June 1999)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressNewport Sign up free to see the full address
Director nameMichael Harris
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 July 2000 (12 years after company formation)
Appointment duration3 years (Resigned 31 July 2003)
Assigned occupationCompany Director
Correspondence addressSutton Coldfield Sign up free to see the full address
Director nameChristopher John Burr
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 July 2000 (12 years after company formation)
Appointment duration7 years, 8 months (Resigned 11 March 2008)
Assigned occupationCompany Director
Correspondence addressEvesham Sign up free to see the full address
Director nameMr Stuart Lawley
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 July 2000 (12 years after company formation)
Appointment duration10 months, 1 week (Resigned 09 May 2001)
Assigned occupationCompany Director
Correspondence addressSedgley Sign up free to see the full address
Director nameMr Howard Cleveley Marshall
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 July 2000 (12 years after company formation)
Appointment duration4 months (Resigned 03 November 2000)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressBewdley Sign up free to see the full address
Director nameRaymond Foxall
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date03 July 2000 (12 years after company formation)
Appointment duration4 months (Resigned 03 November 2000)
Assigned occupationCompany Director
Correspondence addressSolihull Sign up free to see the full address
Director nameHoward Caile Everett
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 November 2000 (12 years, 4 months after company formation)
Appointment duration3 years, 1 month (Resigned 31 December 2003)
Assigned occupationCompany Director
Correspondence addressSolihull Sign up free to see the full address
Director nameMr David Leslie Grove
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 November 2000 (12 years, 4 months after company formation)
Appointment duration6 years, 5 months (Resigned 11 April 2007)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressSolihull Sign up free to see the full address
Director nameHoward Caile Everett
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date03 November 2000 (12 years, 4 months after company formation)
Appointment duration3 years, 1 month (Resigned 31 December 2003)
Assigned occupationCompany Director
Correspondence addressSolihull Sign up free to see the full address
Director nameStephen Michael Mottershead
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 September 2001 (13 years, 2 months after company formation)
Appointment duration1 year, 10 months (Resigned 16 July 2003)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressStafford Sign up free to see the full address
Director nameMr Peter Dennis Copp
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 October 2001 (13 years, 3 months after company formation)
Appointment duration3 years (Resigned 30 September 2004)
Assigned occupationTechnical Director
Country of residenceUnited Kingdom
Correspondence addressTelford Sign up free to see the full address
Director nameRaymond Alan Moss
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 February 2002 (13 years, 8 months after company formation)
Appointment duration2 years, 3 months (Resigned 22 June 2004)
Assigned occupationAccountant
Correspondence addressWorcester Sign up free to see the full address
Director nameChristopher John Burr
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 December 2003 (15 years, 6 months after company formation)
Appointment duration1 year, 6 months (Resigned 05 July 2005)
Assigned occupationCompany Director
Correspondence addressEvesham Sign up free to see the full address
Director nameMr Peter Francis Lombardi
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 January 2004 (15 years, 7 months after company formation)
Appointment duration11 months, 2 weeks (Resigned 31 December 2004)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressBalsall Common Sign up free to see the full address
Director namePaul Griffiths
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 January 2004 (15 years, 7 months after company formation)
Appointment duration6 months, 1 week (Resigned 30 July 2004)
Assigned occupationChartered Accountant
Correspondence addressRedditch Sign up free to see the full address
Director nameMr John Christopher Humphreys
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date05 July 2005 (17 years after company formation)
Appointment duration1 year, 3 months (Resigned 27 October 2006)
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressSolihull Sign up free to see the full address
Director nameFred Hayhurst
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date27 October 2006 (18 years, 4 months after company formation)
Appointment duration4 months (Resigned 28 February 2007)
Assigned occupationCompany Director
Correspondence addressNorton Lindsey Sign up free to see the full address
Director nameMr Derek William Muir
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 April 2007 (18 years, 9 months after company formation)
Appointment duration13 years, 7 months (Resigned 12 November 2020)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressSolihull Sign up free to see the full address
Director nameMr John Christopher Humphreys
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 March 2008 (19 years, 8 months after company formation)
Appointment duration6 years, 9 months (Resigned 01 January 2015)
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressSolihull Sign up free to see the full address
Director nameMr Charles Alex Henderson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 January 2015 (26 years, 6 months after company formation)
Appointment duration9 years, 7 months (Resigned 19 August 2024)
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressSolihull Sign up free to see the full address
Director nameMr Charles Alex Henderson
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 January 2015 (26 years, 6 months after company formation)
Appointment duration9 years, 7 months (Resigned 19 August 2024)
Assigned occupationCompany Director
Correspondence addressSolihull Sign up free to see the full address
Director nameMrs Hannah Kate Nichols
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 January 2020 (31 years, 6 months after company formation)
Appointment duration5 years, 3 months (Resigned 14 April 2025)
Assigned occupationFinance Director
Country of residenceUnited Kingdom
Correspondence addressSolihull Sign up free to see the full address
Director nameMr Paul Simmons
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 November 2020 (32 years, 5 months after company formation)
Appointment duration1 year, 8 months (Resigned 18 July 2022)
Assigned occupationChief Executive
Country of residenceEngland
Correspondence addressSolihull Sign up free to see the full address

Director timeline

  1. Royston Albert Cashmore

    DirectorResigned

    25 Jun 1991 to 30 Sep 2001

    10 years, 3 months, 5 days

  2. Mr Peter Giles

    DirectorResigned

    25 Jun 1991 to 31 Dec 2004

    13 years, 6 months, 6 days

  3. Mr Peter Giles

    Company SecretaryResigned

    25 Jun 1991 to 3 Jul 2000

    9 years, 8 days

  4. Mrs Helen Lesley Woodhouse

    DirectorResigned

    30 Jun 1993 to 5 Nov 1998

    5 years, 4 months, 6 days

  5. Mr Stephen James Woodhouse

    DirectorResigned

    30 Jun 1993 to 7 Jun 1999

    5 years, 11 months, 8 days

  6. Michael Harris

    DirectorResigned

    3 Jul 2000 to 31 Jul 2003

    3 years, 28 days

  7. Christopher John Burr

    DirectorResigned

    3 Jul 2000 to 11 Mar 2008

    7 years, 8 months, 8 days

  8. Mr Stuart Lawley

    DirectorResigned

    3 Jul 2000 to 9 May 2001

    10 months, 6 days

  9. Mr Howard Cleveley Marshall

    DirectorResigned

    3 Jul 2000 to 3 Nov 2000

    4 months

  10. Raymond Foxall

    Company SecretaryResigned

    3 Jul 2000 to 3 Nov 2000

    4 months

  11. Howard Caile Everett

    DirectorResigned

    3 Nov 2000 to 31 Dec 2003

    3 years, 1 month, 28 days

  12. Mr David Leslie Grove

    DirectorResigned

    3 Nov 2000 to 11 Apr 2007

    6 years, 5 months, 8 days

  13. Howard Caile Everett

    Company SecretaryResigned

    3 Nov 2000 to 31 Dec 2003

    3 years, 1 month, 28 days

  14. Stephen Michael Mottershead

    DirectorResigned

    4 Sep 2001 to 16 Jul 2003

    1 year, 10 months, 12 days

  15. Mr Peter Dennis Copp

    DirectorResigned

    1 Oct 2001 to 30 Sep 2004

    2 years, 11 months, 29 days

  16. Raymond Alan Moss

    DirectorResigned

    28 Feb 2002 to 22 Jun 2004

    2 years, 3 months, 25 days

  17. Christopher John Burr

    Company SecretaryResigned

    31 Dec 2003 to 5 Jul 2005

    1 year, 6 months, 4 days

  18. Mr Peter Francis Lombardi

    DirectorResigned

    20 Jan 2004 to 31 Dec 2004

    11 months, 11 days

  19. Paul Griffiths

    DirectorResigned

    20 Jan 2004 to 30 Jul 2004

    6 months, 10 days

  20. Mr John Christopher Humphreys

    Company SecretaryResigned

    5 Jul 2005 to 27 Oct 2006

    1 year, 3 months, 22 days

  21. Fred Hayhurst

    Company SecretaryResigned

    27 Oct 2006 to 28 Feb 2007

    4 months, 1 day

  22. Mr Derek William Muir

    DirectorResigned

    11 Apr 2007 to 12 Nov 2020

    13 years, 7 months, 1 day

  23. Mr John Christopher Humphreys

    DirectorResigned

    11 Mar 2008 to 1 Jan 2015

    6 years, 9 months, 21 days

  24. Mr Charles Alex Henderson

    DirectorResigned

    1 Jan 2015 to 19 Aug 2024

    9 years, 7 months, 18 days

  25. Mr Charles Alex Henderson

    Company SecretaryResigned

    1 Jan 2015 to 19 Aug 2024

    9 years, 7 months, 18 days

  26. Mrs Hannah Kate Nichols

    DirectorResigned

    1 Jan 2020 to 14 Apr 2025

    5 years, 3 months, 13 days

  27. Mr Paul Simmons

    DirectorResigned

    12 Nov 2020 to 18 Jul 2022

    1 year, 8 months, 6 days

  28. Ms Karen Lorraine Atterbury

    DirectorCurrent

    19 Aug 2024 to Present

    2 years, 1 month, 26 days

  29. Ms Karen Lorraine Atterbury

    Company SecretaryCurrent

    19 Aug 2024 to Present

    2 years, 1 month, 26 days

  30. Mr Joel Paul Whitehouse

    DirectorCurrent

    14 Apr 2025 to Present

    1 year, 6 months, 1 day

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