UNITED KINGDOM ACCREDITATION SERVICE
STAINES-UPON-THAMES

Hellopages » Surrey » Runnymede » TW18 3HR
Company number 03076190
Status Active
Incorporation Date 30 June 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 PINE TREES, CHERTSEY LANE, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 3HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Dr Jeffery William Llewellyn as a director on 11 October 2016; Termination of appointment of Paul Rupert Judge as a director on 11 October 2016. The most likely internet sites of UNITED KINGDOM ACCREDITATION SERVICE are www.unitedkingdomaccreditation.co.uk, and www.united-kingdom-accreditation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Kingdom Accreditation Service is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03076190. United Kingdom Accreditation Service has been working since 30 June 1995. The present status of the company is Active. The registered address of United Kingdom Accreditation Service is 2 Pine Trees Chertsey Lane Staines Upon Thames Middlesex England Tw18 3hr. . ALSOP, Georgia is a Secretary of the company. ALSOP, Georgia is a Director of the company. LINDSAY, James Randolph, Lord is a Director of the company. LLEWELLYN, Jeffery William, Dr is a Director of the company. MAINELLI, Michael Raymond, Professor is a Director of the company. NICHOL, Duncan Kirkbride, Sir is a Director of the company. RUDDLE, Jeffrey David is a Director of the company. STENNETT, Paul is a Director of the company. TURNER, Lorraine Michelle is a Director of the company. VEALE, Sarah is a Director of the company. Secretary CROOKES, Richard Neil has been resigned. Secretary HILL, Alan John has been resigned. Secretary TITE, Christopher Charles has been resigned. Secretary UFLAND, Richard Mark has been resigned. Director BEAUMONT, Jane Elizabeth, Dr has been resigned. Director CAMPBELL, Linda May has been resigned. Director CROOKES, Richard Neil has been resigned. Director DAVIES, Anthony Brian has been resigned. Director DENNIS, Colin, Professor has been resigned. Director HENDERSON, William Thomas Kinloch has been resigned. Director HILL, Alan John has been resigned. Director JOHNSTON, David Lawrence has been resigned. Director JUDGE, Paul Rupert, Sir has been resigned. Director KEY, Peter John has been resigned. Director LEATHER, Suzi has been resigned. Director MCHUGH, James has been resigned. Director MUNRO, Douglas Newton, Dr has been resigned. Director SMITH, Bryan Gilbert, Dr has been resigned. Director SPINKS, James William has been resigned. Director TALBOT, Graham Michael Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALSOP, Georgia
Appointed Date: 08 October 2012

Director
ALSOP, Georgia
Appointed Date: 08 October 2012
55 years old

Director
LINDSAY, James Randolph, Lord
Appointed Date: 08 October 2002
70 years old

Director
LLEWELLYN, Jeffery William, Dr
Appointed Date: 11 October 2016
78 years old

Director
MAINELLI, Michael Raymond, Professor
Appointed Date: 06 October 2005
67 years old

Director
NICHOL, Duncan Kirkbride, Sir
Appointed Date: 06 October 2009
84 years old

Director
RUDDLE, Jeffrey David
Appointed Date: 07 October 2014
48 years old

Director
STENNETT, Paul
Appointed Date: 07 October 2003
71 years old

Director
TURNER, Lorraine Michelle
Appointed Date: 07 October 2014
48 years old

Director
VEALE, Sarah
Appointed Date: 06 October 2015
72 years old

Resigned Directors

Secretary
CROOKES, Richard Neil
Resigned: 05 November 2009
Appointed Date: 01 June 1998

Secretary
HILL, Alan John
Resigned: 30 June 2012
Appointed Date: 05 November 2009

Secretary
TITE, Christopher Charles
Resigned: 29 April 1997
Appointed Date: 30 June 1995

Secretary
UFLAND, Richard Mark
Resigned: 01 June 1998
Appointed Date: 29 April 1997

Director
BEAUMONT, Jane Elizabeth, Dr
Resigned: 01 February 2013
Appointed Date: 05 October 2006
70 years old

Director
CAMPBELL, Linda May
Resigned: 30 June 2003
Appointed Date: 31 October 1995
73 years old

Director
CROOKES, Richard Neil
Resigned: 05 March 2009
Appointed Date: 03 June 1996
81 years old

Director
DAVIES, Anthony Brian
Resigned: 06 October 2005
Appointed Date: 14 August 1997
89 years old

Director
DENNIS, Colin, Professor
Resigned: 06 October 2009
Appointed Date: 18 October 1998
79 years old

Director
HENDERSON, William Thomas Kinloch
Resigned: 29 July 1997
Appointed Date: 30 June 1995
88 years old

Director
HILL, Alan John
Resigned: 30 June 2012
Appointed Date: 06 October 2009
64 years old

Director
JOHNSTON, David Lawrence
Resigned: 05 October 2006
Appointed Date: 03 October 2000
89 years old

Director
JUDGE, Paul Rupert, Sir
Resigned: 11 October 2016
Appointed Date: 05 October 2006
76 years old

Director
KEY, Peter John
Resigned: 31 August 2000
Appointed Date: 26 March 1998
86 years old

Director
LEATHER, Suzi
Resigned: 06 October 2015
Appointed Date: 05 October 2006
69 years old

Director
MCHUGH, James
Resigned: 10 May 2000
Appointed Date: 31 October 1995
95 years old

Director
MUNRO, Douglas Newton, Dr
Resigned: 13 November 1997
Appointed Date: 02 August 1995
85 years old

Director
SMITH, Bryan Gilbert, Dr
Resigned: 08 October 2002
Appointed Date: 30 June 1995
86 years old

Director
SPINKS, James William
Resigned: 18 October 1998
Appointed Date: 31 October 1995
80 years old

Director
TALBOT, Graham Michael Stephen
Resigned: 13 July 2012
Appointed Date: 03 October 2000
74 years old

UNITED KINGDOM ACCREDITATION SERVICE Events

04 Nov 2016
Group of companies' accounts made up to 31 March 2016
17 Oct 2016
Appointment of Dr Jeffery William Llewellyn as a director on 11 October 2016
17 Oct 2016
Termination of appointment of Paul Rupert Judge as a director on 11 October 2016
12 Jul 2016
Appointment of Mr Jeffrey David Ruddle as a director on 7 October 2014
12 Jul 2016
Appointment of Mrs Lorraine Michelle Turner as a director on 7 October 2014
...
... and 131 more events
17 Nov 1995
New director appointed
09 Aug 1995
Accounting reference date notified as 31/03
09 Aug 1995
New director appointed
09 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Jun 1995
Incorporation

UNITED KINGDOM ACCREDITATION SERVICE Charges

27 February 1998
Rent deposit deed
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Pace Investments Limited
Description: The tenant charged by way of first legal charge and with…