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AC (No. 1) Limited

Directors

Current

—

Retired

14

Closed

2

Director Details

Director Name	Mr Clive Owen Hutchings
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 December 2001 (5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (Closed 11 May 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Knowle Grange Wadhurst Road Frant Tunbridge Wells Kent TN3 9EJ

Director Name	Raymond Francis Peter Donegan
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 January 2002 (5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (Closed 11 May 2010)
Assigned Occupation	Company Director
Correspondence Address	19 Glaisher Street Millenium Quay Greenwich London SE8 3ER

Director Name	David John Pout
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1996 (3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (Resigned 19 August 1998)
Assigned Occupation	Finance Director
Correspondence Address	Brambletye The Glade Kingswood Tadworth Surrey KT20 6JE

Director Name	Philip Aubrey Toyne
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1996 (3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (Resigned 03 November 1999)
Assigned Occupation	Managing Director
Correspondence Address	Chestnut Corner Pinemount Road Camberley Surrey GU15 2LU

Director Name	Mr Maurice Shaun Doran
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 1996 (3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (Resigned 13 March 1998)
Assigned Occupation	Secretary
Correspondence Address	Waterways Reading Road Wallingford Oxfordshire Ox10

Director Name	Patrick Finbarr O'Connor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 1998 (1 year, 12 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 February 2000)
Assigned Occupation	Company Director
Correspondence Address	66 Cumberland Mills Square London E14 3BJ

Director Name	Philip Vernon Harrison
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 1998 (2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 06 August 1999)
Assigned Occupation	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Lane End Crocketts Lane, Lee Common Great Missenden Buckinghamshire HP16 9JR

Director Name	Mark Geoffrey William Burgess
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 1999 (3 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 03 November 1999)
Assigned Occupation	Non-Exec Director
Correspondence Address	5 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Julian Francis Kaines Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1999 (3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 2001)
Assigned Occupation	Company Director
Correspondence Address	Fen Place Mill Turners Hill Sussex RH10 4QQ

Director Name	Pierre Bisquay
Date of Birth	July 1952 (Born 71 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2000 (3 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 06 October 2000)
Assigned Occupation	Finance Director
Correspondence Address	23 Rue Camille Girault Buxerolles 86180

Director Name	Melanie Boot
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2000 (3 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 07 February 2001)
Assigned Occupation	Company Director
Correspondence Address	The White Horse Inn White Horse Lane, Meopham Gravesend Kent DA13 0UE

Director Name	Raymond Francis Peter Donegan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2001 (4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 12 March 2002)
Assigned Occupation	Accountant
Correspondence Address	19 Glaisher Street Millenium Quay Greenwich London SE8 3ER

Director Name	Julian Francis Kaines Lee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 February 2001 (4 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 31 December 2001)
Assigned Occupation	Company Director
Correspondence Address	Fen Place Mill Turners Hill Sussex RH10 4QQ

Director Name	Alnery Incorporations No 1 Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1996 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 24 June 1996)
Corporation	This director is a corporation
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1996 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 24 June 1996)
Corporation	This director is a corporation
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 1996 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 24 June 1996)
Corporation	This director is a corporation
Correspondence Address	9 Cheapside London EC2V 6AD

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