Aac&R Limited
Private limited company, incorporated 12 October 2001, Wednesbury
Directors
Current
—
Retired
13
Closed
3
Full officer details for Aac&R Limited
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Director details
| Director name | Mr Carl David Webb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 09 January 2020 (18 years, 3 months after company formation) |
| Appointment duration | 6 years (Closed 27 January 2026) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Wednesbury Sign up free to see the full address |
| Director name | Mr Ian Stuart Poole |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 25 June 2021 (19 years, 8 months after company formation) |
| Appointment duration | 4 years, 7 months (Closed 27 January 2026) |
| Assigned occupation | Company Director |
| Correspondence address | Wednesbury Sign up free to see the full address |
| Director name | Mr Ian Stuart Poole |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 07 March 2023 (21 years, 5 months after company formation) |
| Appointment duration | 2 years, 10 months (Closed 27 January 2026) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Wednesbury Sign up free to see the full address |
| Director name | Carol Lesley Bourne |
|---|---|
| Year of birth | |
| 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 | Kidderminster Sign up free to see the full address |
| Director name | Anthony Alexander Bourne |
|---|---|
| Year of birth | |
| 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 | Kidderminster Sign up free to see the full address |
| 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 | Kidderminster Sign up free to see the full address |
| Director name | Mr Kevin Edward James Ford |
|---|---|
| Year of birth | |
| 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 | Wolverhampton Sign up free to see the full address |
| Director name | Robert John Stevens |
|---|---|
| Year of birth | |
| 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 | Reigate Sign up free to see the full address |
| 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 | Wolverhampton Sign up free to see the full address |
| Director name | Mr Jean Christophe Francois George Pillois |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Paul Thomas Wood |
|---|---|
| Year of birth | |
| 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 | Wolverhampton Sign up free to see the full address |
| Director name | Mr David Himsworth |
|---|---|
| Year of birth | |
| 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 | Wolverhampton Sign up free to see the full address |
| Director name | Mr Andrew William Phillips |
|---|---|
| Year of birth | |
| 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 | Wolverhampton Sign up free to see the full address |
| Director name | Mr Keith David Price |
|---|---|
| Year of birth | |
| 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 | Wolverhampton Sign up free to see the full address |
| 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 | Liverpool Sign up free to see the full address |
| 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 | Liverpool Sign up free to see the full address |
Director timeline
-
Carol Lesley Bourne
DirectorResigned12 Oct 2001 to 22 Sep 2003
1 year, 11 months, 10 days
-
Anthony Alexander Bourne
DirectorResigned12 Oct 2001 to 2 Oct 2006
4 years, 11 months, 20 days
-
Anthony Alexander Bourne
Company SecretaryResigned12 Oct 2001 to 13 Oct 2003
2 years, 1 day
-
Corporate Administration Services Limited
DirectorResigned12 Oct 2001 to 12 Oct 2001
Less than a day
-
Corporate Administration Secretaries Limited
Company SecretaryResigned12 Oct 2001 to 12 Oct 2001
Less than a day
-
Mr Kevin Edward James Ford
DirectorResigned13 Oct 2003 to 28 Dec 2014
11 years, 2 months, 15 days
-
Robert John Stevens
DirectorResigned13 Oct 2003 to 1 Mar 2006
2 years, 4 months, 16 days
-
Mr Mark James Calderbank
Company SecretaryResigned13 Oct 2003 to 24 Jun 2021
17 years, 8 months, 11 days
-
Mr Jean Christophe Francois George Pillois
DirectorResigned27 Jan 2011 to 21 Dec 2011
10 months, 24 days
-
Paul Thomas Wood
DirectorResigned21 Dec 2011 to 27 Jan 2021
9 years, 1 month, 6 days
-
Mr David Himsworth
DirectorResigned7 Jan 2015 to 31 Dec 2018
3 years, 11 months, 24 days
-
Mr Andrew William Phillips
DirectorResigned5 May 2015 to 13 Jan 2020
4 years, 8 months, 8 days
-
Mr Carl David Webb
DirectorClosed9 Jan 2020 to 27 Jan 2026
6 years, 18 days
-
Mr Keith David Price
DirectorResigned27 Jan 2021 to 7 Mar 2023
2 years, 1 month, 8 days
-
Mr Ian Stuart Poole
Company SecretaryClosed25 Jun 2021 to 27 Jan 2026
4 years, 7 months, 2 days
-
Mr Ian Stuart Poole
DirectorClosed7 Mar 2023 to 27 Jan 2026
2 years, 10 months, 20 days