Salisbury
Wiltshire
SP1 2DN
Director Name | Antony Tomlinson |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St Ann Street Salisbury Wiltshire SP1 2DN |
Director Name | Mr Alan Paul Harper |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 320 Garratt Lane London SW18 4EJ |
Director Name | Mr Neil John McRae |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2023(3 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 320 Garratt Lane London SW18 4EJ |
Director Name | Mr Timothy Mark Passingham |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 St Ann Street Salisbury Wiltshire SP1 2DN |
Director Name | Mr Christopher Nigel Bayliff |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St Ann Street Salisbury Wiltshire SP1 2DN |
Director Name | Mr Barnaby Edward Dickinson |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St Ann Street Salisbury Wiltshire SP1 2DN |
Director Name | Mr Timothy John Gigg |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St Ann Street Salisbury Wiltshire SP1 2DN |
Director Name | Mr Patrick David Bradd |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2021(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 March 2024) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 320 Garratt Lane London SW18 4EJ |
Registered Address | 320 Garratt Lane London SW18 4EJ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
10 February 2020 | Incorporation Statement of capital on 2020-02-10
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