ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED: Directors

Overview

Company Name	ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03424393
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1997

Who are the officers of ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELD, Thierry Patrick Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	Jun 12, 2025		Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	Germany	Swiss	1970-6	336918790001
KOEHLER, Fabian Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	Mar 15, 2025		Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	United Kingdom	German	1988-5	333992920001
MCELROY, Liam James Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	Mar 13, 2025		Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	United Kingdom	British	1964-7	333905230001
ARMSTRONG, Colin 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset	Aug 01, 2001	Mar 31, 2007	Secretary	200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset		British		77327430003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Mar 31, 2007	Apr 30, 2008	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
HARRIS, David Francis Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Distribution Centre England	Apr 30, 2008	Dec 31, 2014	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Distribution Centre England		British		130075020001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Dec 03, 1997	Aug 01, 2001	Secretary	Mambury Manor East Putford EX22 7UH Holsworthy Devon		British		50795850001
NICHOLS, Rupert Henry Conquest Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015	Oct 25, 2017	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England				194478880001
WILLIAMS, Elaine Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	Oct 25, 2017	Apr 23, 2020	Secretary	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England				239783630001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 26, 1997	Sep 21, 1998	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Mar 01, 2006	Apr 16, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	132668460001
CORRWAY, Brian Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England	Nov 30, 2020	Jul 01, 2021	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England	Scotland	Irish	1971-9	269114460001
DESREUMAUX, Sebastien Robert Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	Sep 20, 2019	Dec 16, 2019	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	England	French	1972-10	210537940002
GUINCHARD, Gilles 5 Upper St Martin's Lane WC2H 9EA London	Oct 29, 2003	Mar 01, 2006	Director	5 Upper St Martin's Lane WC2H 9EA London		French	1947-6	93757990002
HARRIS, David Francis Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	Jun 03, 2013	Nov 14, 2013	Director	Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	England	British	1971-3	130075020001
LAMPERT, Timothy Giles Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Distribution Centre England	Nov 21, 2012	Dec 31, 2014	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Distribution Centre England	England	British	1970-3	74811520007
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1953-12	50795850001
MEIR, David Keith Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015	Sep 06, 2019	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	United Kingdom	British	1970-3	194147640001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Dec 03, 1997	Dec 31, 2007	Director	Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset		British	1961-3	9807640012
MOURIK, Thomas Van Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom	Jul 01, 2021	Oct 01, 2024	Director	Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom	England	Dutch	1963-5	285039710001
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Dec 03, 1997	Jun 29, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	63716970003
PALMER-BAUNACK, Avril 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1964-4	196667380002
PICKERING, David Brian Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015	Nov 29, 2024	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	England	British	1973-3	188604620002
PRICE, Christian Lee Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom	Jul 01, 2021	Sep 30, 2025	Director	Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom	United Kingdom	British	1975-1	244869230001
SHUTER, Adam John Tudor Cottage 11 Manor Road, Kilsby CV23 8XS Rugby Warwickshire	Dec 03, 1997	Feb 09, 2004	Director	Tudor Cottage 11 Manor Road, Kilsby CV23 8XS Rugby Warwickshire		British	1958-5	59297260002
SMITH, Ian Stuart Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	Oct 01, 2024	Mar 13, 2025	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	England	British	1966-12	328324130001
SOMERVILLE, Andy Forbes 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Nov 13, 2012	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1959-11	200512970001
STOBART, William Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	Aug 03, 2021	Oct 01, 2024	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England	United Kingdom	British	1961-11	153344800001
STOBART, William Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	Jun 03, 2013	Apr 20, 2017	Director	Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	United Kingdom	British	1961-11	153344800001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 26, 1997	Dec 03, 1997	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 26, 1997	Dec 03, 1997	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

Data Source

UK Companies House
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