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Companies/05671058

Access Plus Marketing Logistics Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2006Private 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
Access Plus Marketing Services LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-10 · No cessation recorded

Source record 96807472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 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 21 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 · Cheif 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 2013-03-26 · 1 yr · Chartered Accountant
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 2006-03-29 · 2 yrs
RH
Richard HodgsonResigned director
Resigned 2006-03-29 · 2 yrs · Director
JC
Jason CromackResigned director
Resigned 2006-03-29 · 3 yrs · Director
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2006-01-10
CorpHammonds Directors LimitedResigned director
Resigned 2006-01-10

Board profile

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