Accessesp UK Limited
Manufacture of other special-purpose machinery n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBaker Hughes CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-04 · No cessation recorded
Source record 120366861Show 1 ceased record
Accessesp Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 105879709People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
AC
Andrew CockingResigned director
Resigned 2022-11-04 · 1 yr · Director
DM
David MaloneResigned director
Resigned 2014-04-11 · 8 yrs · Chief Executive
DP
David PilbeamResigned secretary
Resigned 2012-11-21 · 9 yrs
AA
Ahmed AllouacheResigned director
Resigned 2012-10-01 · 10 yrs · Accountant
GB
Graham BrownResigned secretary
Resigned 2012-08-17
AW
Anthony WiddowsonResigned director
Resigned 2010-12-08 · Chartered Accountant
AK
Alexandre KosmalaResigned director
Resigned 2010-10-06 · 2 yrs · Director
DM
David MaloneResigned director
Resigned 2010-06-22 · Chief Technology Officer
PM
Peter MoulsdaleResigned director
Resigned 2010-01-01 · 1 yr · Director
MJ
Mark JenkinsResigned director
Resigned 2009-01-29 · 5 yrs · Director
WR
William RollasonResigned secretary
Resigned 2008-04-07 · 2 yrs · Accountant
PH
Philip HeadResigned director
Resigned 2006-11-16 · 4 yrs · Engineer
GK
Resigned 2006-04-06 · 5 yrs · Co Director
MD
Marcus DixonResigned director
Resigned 2005-07-11 · Engineer
DR
Resigned 2005-07-11 · 2 yrs · Administrator
CorpL A Secretarial LimitedResigned secretary
Resigned 2002-07-31
CorpL A Registrars LimitedResigned director
Resigned 2002-07-31
AM
Amy MitchellResigned secretary
Resigned 2002-07-31 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active