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Aac&R Limited

Directors

Current

3

Retired

13

Closed

—

Director Details

Director Name	Mr Carl David Webb
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 January 2020 (18 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 601, Axcess 10 Business Park Bentley Road Sou Wednesbury WS10 8LQ

Director Name	Mr Ian Stuart Poole
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	25 June 2021 (19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	Unit 601, Axcess 10 Business Park Bentley Road Sou Wednesbury WS10 8LQ

Director Name	Mr Ian Stuart Poole
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 March 2023 (21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 601, Axcess 10 Business Park Bentley Road Sou Wednesbury WS10 8LQ

Director Name	Anthony Alexander Bourne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2001 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 02 October 2006)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Tudor Cottage Church Lane Mamble Kidderminster Worcestershire DY14 9JY

Director Name	Carol Lesley Bourne
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2001 (same day as company formation)
Appointment Duration	1 year, 11 months (Resigned 22 September 2003)
Assigned Occupation	Driving Instructor
Country of Residence	England
Correspondence Address	Tudor Cottage Church Lane Mamble Kidderminster Worcestershire DY14 9JY

Director Name	Anthony Alexander Bourne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 2001 (same day as company formation)
Appointment Duration	2 years (Resigned 13 October 2003)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Tudor Cottage Church Lane Mamble Kidderminster Worcestershire DY14 9JY

Director Name	Robert John Stevens
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2003 (2 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 March 2006)
Assigned Occupation	Chief Executive
Correspondence Address	24 Ringley Park Avenue Reigate Surrey RH2 7ET

Director Name	Mr Kevin Edward James Ford
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2003 (2 years after company formation)
Appointment Duration	11 years, 2 months (Resigned 28 December 2014)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Premier House Darlington Street Wolverhampton WV1 4JJ

Director Name	Mr Mark James Calderbank
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 2003 (2 years after company formation)
Appointment Duration	17 years, 8 months (Resigned 24 June 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St David'S Court Union Street Wolverhampton WV1 3JE

Director Name	Mr Jean Christophe Francois George Pillois
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2011 (9 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 21 December 2011)
Assigned Occupation	Finacial Manager
Country of Residence	England
Correspondence Address	63 Oakley Gardens London SW3 5QQ

Director Name	Paul Thomas Wood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2011 (10 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 27 January 2021)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	St David'S Court Union Street Wolverhampton WV1 3JE

Director Name	Mr David Himsworth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2015 (13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 December 2018)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	St David'S Court Union Street Wolverhampton WV1 3JE

Director Name	Mr Andrew William Phillips
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2015 (13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 13 January 2020)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	St David'S Court Union Street Wolverhampton WV1 3JE

Director Name	Mr Keith David Price
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2021 (19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 07 March 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St David'S Court Union Street Wolverhampton WV1 3JE

Director Name	Corporate Administration Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 October 2001)
Corporation	This director is a corporation
Correspondence Address	5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF

Director Name	Corporate Administration Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 October 2001)
Corporation	This director is a corporation
Correspondence Address	5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF

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