ACL INTERNATIONAL COORDINATION LIMITED

Company summary

Company number: 08998953
Status: ACTIVE
Incorporated / age: 15 April 201412 years
Registered office: 1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England
Accounts due: 30 June 2027
Confirmation statement due: 10 April 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England
Nature of business
Service activities incidental to air transportation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY, Ian Richard ACTIVE	Secretary	02 Jul 2024				1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England
BOWEN REES, Debra ACTIVE	Director	02 Feb 2024		United Kingdom	December 1961	1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England
CHAMBERS, Ian ACTIVE	Director	02 Feb 2024		England	October 1978	1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England
COX, Abigail Peta ACTIVE	Director	15 Sep 2025		England	September 1977	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
DEAKIN, Richard Simon ACTIVE	Director	01 Jan 2026		England	February 1964	1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England
FRY, Ian Richard ACTIVE	Director	02 Jul 2024		England	March 1967	1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England
GARWOOD, Neil Trevor ACTIVE	Director	01 Feb 2021		England	August 1979	1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England
HAY, Simon Joseph Edward, Dr ACTIVE	Director	01 Oct 2024		England	March 1986	1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England
KELLY, Brendan ACTIVE	Director	03 May 2024		United Kingdom	June 1990	Wigmore House, Wigmore Lane, Luton, LU2 9TN, England
MOLLOY, Gavin Joseph ACTIVE	Director	02 Feb 2024		United Kingdom	September 1978	1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England
POOLE, Kathleen ACTIVE	Director	01 Oct 2024		United Kingdom	September 1963	1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England
SOUTHALL, Paul Raymond ACTIVE	Director	01 Aug 2026		England	July 1968	Holiday House, Ingram Street, Leeds, LS11 9AW, England
CLARKE, Johanna RESIGNED	Secretary	15 Apr 2014	30 Jun 2024			Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
BEATON, Ailsa Elizabeth RESIGNED	Director	02 Feb 2024	30 Sep 2024	United Kingdom	September 1957	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
BOSWORTH, Christopher Paul RESIGNED	Director	15 Apr 2014	23 Mar 2018	England	October 1967	Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England
BROWN, Catherine, Ms. RESIGNED	Director	31 Oct 2017	01 Nov 2021	Wales	January 1967	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
CLARKE, Johanna Sharon RESIGNED	Director	01 Oct 2014	30 Jun 2024	England	May 1969	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
COLE, James RESIGNED	Director	01 Oct 2014	27 Mar 2015	England	March 1967	Capital Place, 120 Bath Road, Harlington, Hayes, UB3 5AN, United Kingdom
COTTRELL, Neil George RESIGNED	Director	01 Oct 2014	02 May 2019	England	April 1958	Waterside (Hfb2), British Airways, PO BOX 365, Harmondsworth, Middx, UB7 0GB, United Kingdom
COWLEY, Lesley Ruth RESIGNED	Director	01 Jan 2020	31 Dec 2025	England	June 1960	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
GORDON-WALKER, Valerie Maria RESIGNED	Director	28 Jan 2019	30 Sep 2024	England	August 1960	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
GROOM, Christopher James RESIGNED	Director	02 Feb 2024	30 Jul 2026	England	March 1988	Holiday House, Ingram Street, Leeds, LS11 9AW, United Kingdom
GULABKHAN, Ahsan RESIGNED	Director	02 Feb 2024	09 Jul 2025	England	January 1984	The Vhq, Fleming Way, Manor Royal, Crawley, RH10 9DF, England
HALLIWELL, Jeffrey John RESIGNED	Director	01 Oct 2014	26 May 2020	England	April 1954	Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England
LAWRENCE, David Alan RESIGNED	Director	06 Nov 2020	03 May 2024	England	April 1966	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
LYNN, Catherine Susan RESIGNED	Director	01 Oct 2014	03 Dec 2015	United Kingdom	April 1964	Hanger 89, Easyjet Airline Company Ltd, Luton, Beds, LU2 9PF, United Kingdom
NEILL, David William Robert RESIGNED	Director	03 Dec 2015	29 Jul 2020	Scotland	March 1968	The Mint, Ingram Street, Leeds, LS11 9AW, England
ROBINSON, Michael Christian RESIGNED	Director	12 Mar 2018	31 Aug 2018	England	September 1964	Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England
ROSE, Philip Edmond RESIGNED	Director	28 Aug 2018	02 Mar 2021	England	December 1963	Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England

FRY, Ian Richard ACTIVE
Role: Secretary
Appointed on: 02 Jul 2024
Address: 1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England

BOWEN REES, Debra ACTIVE
Role: Director
Appointed on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England

CHAMBERS, Ian ACTIVE
Role: Director
Appointed on: 02 Feb 2024
Country of Residence: England
Date of birth: October 1978
Address: 1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England

COX, Abigail Peta ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: September 1977
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

DEAKIN, Richard Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: February 1964
Address: 1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England

FRY, Ian Richard ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: England
Date of birth: March 1967
Address: 1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England

GARWOOD, Neil Trevor ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: August 1979
Address: 1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England

HAY, Simon Joseph Edward, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: March 1986
Address: 1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England

KELLY, Brendan ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: June 1990
Address: Wigmore House, Wigmore Lane, Luton, LU2 9TN, England

MOLLOY, Gavin Joseph ACTIVE
Role: Director
Appointed on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England

POOLE, Kathleen ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England

SOUTHALL, Paul Raymond ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: July 1968
Address: Holiday House, Ingram Street, Leeds, LS11 9AW, England

CLARKE, Johanna RESIGNED
Role: Secretary
Appointed on: 15 Apr 2014
Resigned on: 30 Jun 2024
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

BEATON, Ailsa Elizabeth RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

BOSWORTH, Christopher Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: October 1967
Address: Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England

BROWN, Catherine, Ms. RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 01 Nov 2021
Country of Residence: Wales
Date of birth: January 1967
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

CLARKE, Johanna Sharon RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: May 1969
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

COLE, James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: March 1967
Address: Capital Place, 120 Bath Road, Harlington, Hayes, UB3 5AN, United Kingdom

COTTRELL, Neil George RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 02 May 2019
Country of Residence: England
Date of birth: April 1958
Address: Waterside (Hfb2), British Airways, PO BOX 365, Harmondsworth, Middx, UB7 0GB, United Kingdom

COWLEY, Lesley Ruth RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1960
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

GORDON-WALKER, Valerie Maria RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: August 1960
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

GROOM, Christopher James RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: March 1988
Address: Holiday House, Ingram Street, Leeds, LS11 9AW, United Kingdom

GULABKHAN, Ahsan RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 09 Jul 2025
Country of Residence: England
Date of birth: January 1984
Address: The Vhq, Fleming Way, Manor Royal, Crawley, RH10 9DF, England

HALLIWELL, Jeffrey John RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 26 May 2020
Country of Residence: England
Date of birth: April 1954
Address: Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England

LAWRENCE, David Alan RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: April 1966
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

LYNN, Catherine Susan RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 03 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Hanger 89, Easyjet Airline Company Ltd, Luton, Beds, LU2 9PF, United Kingdom

NEILL, David William Robert RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 29 Jul 2020
Country of Residence: Scotland
Date of birth: March 1968
Address: The Mint, Ingram Street, Leeds, LS11 9AW, England

ROBINSON, Michael Christian RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: September 1964
Address: Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England

ROSE, Philip Edmond RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: December 1963
Address: Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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