Company Information for

ACAM HOLDINGS (UK)

ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

03366621

Private Unlimited Company

Dissolved

About Acam Holdings (uk)

ACAM HOLDINGS (UK) was founded on 1997-05-07 and had its registered office in Leeds. The company was dissolved on the 2018-07-06 and is no longer trading or active.

Key Data

Company Name
ACAM HOLDINGS (UK)
Legal Registered Office
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in HP8
Previous Names
AMERSHAM HOLDINGS (UK) LIMITED
19/03/2001

Filing Information

Company Number03366621
Date formed1997-05-07
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusDissolved
Lastest accounts2016-12-31
Date Dissolved2018-07-06
Type of accountsFULL
Last Datalog update:
2019-03-08 07:50:58
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-07-06

Officer Role Occupation Date Appointed Country
Stephen Joseph Taylor Director CHARTERED ACCOUNTANT 2013-09-19 UNITED KINGDOM
Martin Charles Wilkinson Director TREASURER 2008-11-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Michael O'neill Director 2013-04-18 2013-09-19
Stephen Dishman Director 2011-03-21 2013-04-18
Shakaib Qureshi Company Secretary 2012-01-10 2012-06-26
Thomas Oliver Vaughan Rees Company Secretary 2007-10-16 2012-01-10
Thomas Oliver Vaughan Rees Director 2007-01-01 2011-03-21
Gareth Charles Long Director 1998-07-01 2009-01-26
Peter Solmssen Company Secretary 2004-04-08 2007-10-16
Henry Butler Parkinson Director 2005-12-12 2006-12-31
Thomas Edward Kilroy Director 2004-10-04 2005-12-12
Kevin Patrick Kissane Director 1999-01-15 2004-10-04
Susan Margaret Henderson Company Secretary 1999-10-30 2004-04-08
Robert Edward Bruce Allnutt Director 1997-07-10 2004-04-08
Alec Taylor Company Secretary 1999-01-15 1999-10-29
Pamela Mary Coles Company Secretary 1998-05-26 1999-01-15
Pamela Mary Coles Director 1997-11-27 1999-01-15
Giles Francis Bertram Kerr Company Secretary 1997-07-10 1998-05-26
Andrew James Allner Director 1997-07-10 1997-11-27
Julian Alfred Cooper Company Secretary 1997-05-14 1997-07-10
Ronald Eric Long Director 1997-05-14 1997-07-10
Swift Incorporations Limited Nominated Secretary 1997-05-07 1997-05-14
Instant Companies Limited Nominated Director 1997-05-07 1997-05-14

Related Directorships for Stephen Joseph Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Joseph Taylor GE HEALTHCARE IITS UK LIMITEDDirector 2017-12-12 CURRENT 2000-04-20 Liquidation
Stephen Joseph Taylor GE BIO-SCIENCES INVESTMENTS LIMITEDDirector 2014-09-02 CURRENT 1992-05-21 Liquidation
Stephen Joseph Taylor GE HEALTHCARE (NMP) LIMITEDDirector 2013-09-19 CURRENT 2002-11-25 Active

Related Directorships for Martin Charles Wilkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Charles Wilkinson GE PENSION TRUSTEES LIMITEDDirector 2012-06-20 CURRENT 2012-06-20 Active
Martin Charles Wilkinson GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITEDDirector 2010-12-03 CURRENT 2010-11-23 Active
Martin Charles Wilkinson GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITEDDirector 2010-12-03 CURRENT 2010-11-23 Active
Martin Charles Wilkinson ACAM OVERSEAS HOLDINGSDirector 2008-11-20 CURRENT 1986-07-09 Liquidation
Martin Charles Wilkinson G.E. C.I.F. TRUSTEES LTD.Director 2007-11-26 CURRENT 1991-12-09 Active
Martin Charles Wilkinson GEHC (ATL) LIMITEDDirector 2004-05-17 CURRENT 1997-11-03 Liquidation