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Companies/01594411

Access Plus Marketing Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Adare International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-07 · No cessation recorded

Source record 110903698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
BG
Benjamin Philip Charles GoodbandCurrent director
Appointed 2026-03-04
RM
Robert MacmillanCurrent director
Appointed 2021-08-17 · 5 yrs · Director
+14 others
KE
Kristian ElgeyCurrent director
Appointed 2021-08-17 · 5 yrs · Director
+18 others
Show 38 historical appointments
MP
Michael PerezResigned director
Resigned 2021-08-17 · 4 yrs · Director
RB
Raymond BerryResigned secretary
Resigned 2019-09-13 · 1 yr
RB
Raymond BerryResigned director
Resigned 2017-08-01 · 4 yrs · Chief Financial Officer
AD
Andrew DuttonResigned director
Resigned 2017-08-01 · 4 yrs · Chief Executive Officer
CP
Craig ParsonsResigned director
Resigned 2016-05-12 · 1 yr · Director
RW
Robert WhitesideResigned director
Resigned 2016-05-12 · 1 yr · Director
SH
Stephen HaworthResigned director
Resigned 2016-04-13 · Group Ceo
LM
Lorna MendelsohnResigned secretary
Resigned 2014-12-19 · 1 yr
AG
Andrew GaleResigned director
Resigned 2014-10-30 · Finance Director
RB
Robert BaldreyResigned director
Resigned 2014-10-30 · Ceo
HC
Hugh CawleyResigned director
Resigned 2013-04-03 · 1 yr · Chartered Accountant
EK
Edward KennyResigned director
Resigned 2011-12-05 · 4 yrs · Financial Accountant
CM
Catherine MalkinResigned director
Resigned 2011-08-11 · 5 yrs · Managing Director
MC
Mark CunninghamResigned director
Resigned 2008-07-14 · 4 yrs · Company Director
SM
Simon MoateResigned director
Resigned 2008-07-14 · 6 yrs · Chief Executive Officer
DR
Debbie RodwellResigned secretary
Resigned 2008-07-09 · 6 yrs · Accountant
JH
Julian HolmesResigned secretary
Resigned 2006-01-27 · 2 yrs
RH
Richard HodgsonResigned director
Resigned 2005-09-26 · 2 yrs · Chief Financial Officer
DE
Daniel EmersonResigned director
Resigned 2005-09-26 · 2 yrs · Director
FM
Fergus McgoldrickResigned director
Resigned 2004-11-01 · 3 yrs · Managing Director
NW
Neil WatsonResigned director
Resigned 2004-11-01 · Managing Director
DC
David CaldwellResigned director
Resigned 2004-11-01 · Accountant
AS
Angela SmithResigned secretary
Resigned 2004-09-30 · 1 yr
JC
Jason CromackResigned director
Resigned 2004-01-12 · 5 yrs · Director
JW
Jun WongResigned director
Resigned 2004-01-12 · 2 yrs · Director
PJ
Peter JowettResigned director
Resigned 1998-10-22 · 5 yrs · Director
SA
Stephen AveryResigned director
Resigned 1998-10-22 · 5 yrs · Director
PH
Peter HoustonResigned director
Resigned 1997-09-29 · 7 yrs · Chartered Accountant
GP
Gary PettsResigned director
Resigned 1996-09-23 · 7 yrs · Director
YF
Yvonne FowenResigned secretary
Resigned 1992-04-01 · 12 yrs
GK
Geoffrey KemptonResigned director
Resigned 1991-09-20 · 14 yrs · Director
RB
Rebecca BrettellResigned director
Resigned 1991-09-20 · 4 yrs · Company Director
NH
Nicholas HaighResigned director
Resigned 1991-09-20 · 14 yrs · Director
TB
Timothy BrettellResigned director
Resigned 1991-09-20 · 12 yrs · Director
CP
Christopher PopleResigned directorResigned secretary
Resigned 1991-09-20 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active