ANTI COUNTERFEITING GROUP(THE)
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE
Company number 01984849
Status Active
Incorporation Date 31 January 1986
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Termination of appointment of Mireille Anne Pauline Giesen-Onclin as a director on 31 December 2016; Termination of appointment of Stuart Lockyear as a director on 1 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ANTI COUNTERFEITING GROUP(THE) are www.anticounterfeiting.co.uk, and www.anti-counterfeiting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anti Counterfeiting Group The is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 01984849. Anti Counterfeiting Group The has been working since 31 January 1986. The present status of the company is Active. The registered address of Anti Counterfeiting Group The is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . STATHAM, Alison Marie is a Secretary of the company. CONSTERDINE, Nicola is a Director of the company. DUGGAN, Shelley is a Director of the company. LONG, Chloe is a Director of the company. PARROTT, Thomas Matthew Oakley is a Director of the company. RASHID, Ahassim is a Director of the company. Secretary ANDERSON, John Peter has been resigned. Secretary ORCHARD, Ruth has been resigned. Secretary WORSDALL, Anthea Mary has been resigned. Director ADAMS, Stuart David has been resigned. Director BEHEAN, Timothy George James has been resigned. Director BLAKENEY, Michael Leslie has been resigned. Director BOOCOCK, James Robert has been resigned. Director BRYCE, William James Findlay has been resigned. Director BURCHELL, Katrina Lesley has been resigned. Director BURCHELL, Katrina Lesley has been resigned. Director CRATCHLEY, Elizabeth Mary has been resigned. Director DOERNER, Steffen has been resigned. Director DRAKEFORD, Robert William has been resigned. Director DREW, Matthew has been resigned. Director DUNCAN, Ewan Robert has been resigned. Director ELLIS, Michael has been resigned. Director EVANS, Georgina has been resigned. Director EVANS, Georgina has been resigned. Director FERGUSSON, Alistair has been resigned. Director FLORCZYK, Christina Alethea has been resigned. Director FRY, Geoffrey Arthur has been resigned. Director GIESEN-ONCLIN, Mireille Anne Pauline has been resigned. Director GRAHAM, James Henry Fergus has been resigned. Director GRIST, Joanne Louise has been resigned. Director HADFIELD, Robert Franklin has been resigned. Director HARPER, Robin has been resigned. Director HEATH, Richard Duncan has been resigned. Director JACKMAN, Clare Jane has been resigned. Director KOUNOUPIAS, Nick has been resigned. Director KYRIAKIDES, Evie has been resigned. Director LEWIS, Simon has been resigned. Director LOCKYEAR, Stuart has been resigned. Director OLDKNOW, Christopher James has been resigned. Director OWEN, Philip John has been resigned. Director PICKETT, Jennifer has been resigned. Director PUDDEPHATT, Richard has been resigned. Director REW, Paul William has been resigned. Director REW, Paul William has been resigned. Director ROBERTS, Glyn has been resigned. Director ROSENBERG, David Herbert has been resigned. Director SWAFFIELD, Anthony Thomas Watkinson has been resigned. Director TUCKER, Robert James has been resigned. Director WOODCOCK, Graeme has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STATHAM, Alison Marie
Appointed Date: 23 December 2013

Director
CONSTERDINE, Nicola
Appointed Date: 16 May 2001
55 years old

Director
DUGGAN, Shelley
Appointed Date: 24 May 2006
55 years old

Director
LONG, Chloe
Appointed Date: 21 May 2015
40 years old

Director
PARROTT, Thomas Matthew Oakley
Appointed Date: 21 May 2015
52 years old

Director
RASHID, Ahassim
Appointed Date: 11 July 2013
48 years old

Resigned Directors

Secretary
ANDERSON, John Peter
Resigned: 31 August 2003
Appointed Date: 01 September 1997

Secretary
ORCHARD, Ruth
Resigned: 23 December 2013
Appointed Date: 01 September 2003

Secretary
WORSDALL, Anthea Mary
Resigned: 31 August 1997

Director
ADAMS, Stuart David
Resigned: 30 April 1992
63 years old

Director
BEHEAN, Timothy George James
Resigned: 22 January 2015
Appointed Date: 16 May 2001
68 years old

Director
BLAKENEY, Michael Leslie
Resigned: 31 December 1994
Appointed Date: 20 May 1994
78 years old

Director
BOOCOCK, James Robert
Resigned: 17 May 2000
Appointed Date: 21 May 1998
79 years old

Director
BRYCE, William James Findlay
Resigned: 09 January 1997
91 years old

Director
BURCHELL, Katrina Lesley
Resigned: 23 December 2013
Appointed Date: 11 July 2013
61 years old

Director
BURCHELL, Katrina Lesley
Resigned: 25 January 2007
Appointed Date: 13 May 2004
61 years old

Director
CRATCHLEY, Elizabeth Mary
Resigned: 14 May 1999
81 years old

Director
DOERNER, Steffen
Resigned: 01 December 1998
Appointed Date: 21 May 1998
83 years old

Director
DRAKEFORD, Robert William
Resigned: 03 April 1996
78 years old

Director
DREW, Matthew
Resigned: 16 January 2015
Appointed Date: 11 July 2013
54 years old

Director
DUNCAN, Ewan Robert
Resigned: 08 June 2016
Appointed Date: 11 July 2013
67 years old

Director
ELLIS, Michael
Resigned: 20 May 2013
Appointed Date: 13 May 2010
66 years old

Director
EVANS, Georgina
Resigned: 07 October 2013
Appointed Date: 30 April 2009
61 years old

Director
EVANS, Georgina
Resigned: 24 August 2005
Appointed Date: 30 May 2002
61 years old

Director
FERGUSSON, Alistair
Resigned: 31 December 2003
Appointed Date: 17 March 1999
82 years old

Director
FLORCZYK, Christina Alethea
Resigned: 20 May 2013
Appointed Date: 08 May 2008
66 years old

Director
FRY, Geoffrey Arthur
Resigned: 13 May 1992
96 years old

Director
GIESEN-ONCLIN, Mireille Anne Pauline
Resigned: 31 December 2016
Appointed Date: 11 July 2013
45 years old

Director
GRAHAM, James Henry Fergus
Resigned: 28 June 2006
Appointed Date: 13 May 2004
61 years old

Director
GRIST, Joanne Louise
Resigned: 29 March 2012
Appointed Date: 30 April 2009
52 years old

Director
HADFIELD, Robert Franklin
Resigned: 13 May 2004
81 years old

Director
HARPER, Robin
Resigned: 21 December 1996
84 years old

Director
HEATH, Richard Duncan
Resigned: 31 March 2010
Appointed Date: 23 May 2007
65 years old

Director
JACKMAN, Clare Jane
Resigned: 19 May 1994
Appointed Date: 19 May 1993
59 years old

Director
KOUNOUPIAS, Nick
Resigned: 27 November 2008
Appointed Date: 23 May 2007
63 years old

Director
KYRIAKIDES, Evie
Resigned: 20 May 2013
Appointed Date: 21 May 1998
57 years old

Director
LEWIS, Simon
Resigned: 22 May 2008
Appointed Date: 24 May 1996
77 years old

Director
LOCKYEAR, Stuart
Resigned: 01 September 2016
Appointed Date: 24 May 2006
63 years old

Director
OLDKNOW, Christopher James
Resigned: 23 December 2013
Appointed Date: 26 May 2005
54 years old

Director
OWEN, Philip John
Resigned: 05 December 2000
78 years old

Director
PICKETT, Jennifer
Resigned: 27 September 2005
62 years old

Director
PUDDEPHATT, Richard
Resigned: 01 May 2004
Appointed Date: 15 May 1997
81 years old

Director
REW, Paul William
Resigned: 01 January 2003
Appointed Date: 20 May 1994
78 years old

Director
REW, Paul William
Resigned: 14 August 1992
Appointed Date: 24 June 1991
78 years old

Director
ROBERTS, Glyn
Resigned: 14 May 1999
Appointed Date: 24 May 1996
74 years old

Director
ROSENBERG, David Herbert
Resigned: 23 August 2001
Appointed Date: 16 May 2001
67 years old

Director
SWAFFIELD, Anthony Thomas Watkinson
Resigned: 06 February 2013
Appointed Date: 21 May 1998
65 years old

Director
TUCKER, Robert James
Resigned: 25 May 2005
Appointed Date: 12 May 1995
76 years old

Director
WOODCOCK, Graeme
Resigned: 27 November 2008
Appointed Date: 13 May 2004
70 years old

ANTI COUNTERFEITING GROUP(THE) Events

03 Jan 2017
Termination of appointment of Mireille Anne Pauline Giesen-Onclin as a director on 31 December 2016
06 Sep 2016
Termination of appointment of Stuart Lockyear as a director on 1 September 2016
29 Jul 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Annual return made up to 23 May 2016 no member list
09 Jun 2016
Director's details changed for Ms Chloe Long on 9 June 2016
...
... and 180 more events
17 Jun 1987
New director appointed

28 Mar 1987
Director resigned

28 Jan 1987
Registered office changed on 28/01/87 from: 51 hill avenue amersham buckinghamshire HP6 5BX

16 Jan 1987
Company type changed from pri to PRI30

11 Jul 1986
Accounting reference date notified as 31/12