Cross Check

ARCADIA GROUP HOLDINGS LIMITED

Company Number

00240519

Private limited company
Dissolved
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BURCHILL, Richard Leeroy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom

DEDOMBAL, Richard

Date of Birth
Role
Active
Director
Occupation
Head Of Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Blackmoor Lane Bardsey Leeds LS17 9DY United Kingdom
Country of Residence
United Kingdom

HAGUE, Gillian Anne

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom

WIGHTMAN, Sally Marion

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4a Crowlees Road Mirfield West Yorkshire WF14 9PR United Kingdom
Country of Residence
United Kingdom

BERGAMIN, Jayabaduri

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Newry Road Twickenham Middlesex TW1 1PL

CASH, Daphne Valerie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Chichester Mews London SE27 0NS

COX, Michelle Hazel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

DAVIES, Martin Christopher Owen

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Badgers Wood 5 Hays Bridge Cottages Whitewood Lane South Godstone Surrey RH9 8JN

FARNDON, Anthony Gordon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Upper Addison Gardens London W14 8AJ United Kingdom

FLAHERTY, Rebecca Rose

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom

HICKS, Beverley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

HODGES, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

JACKMAN, Ian Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR

JACKMAN, Ian Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR

PRACHAR, Ivan Miroslav

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
14 Grove Leaze Bradford On Avon Wiltshire BA15 1PH

PREMI, Gurpal

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL England

RODIE, Kimberly Donna

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Falcon Grove Clapham London SW11 2ST United Kingdom

STEVENSON, Rebecca Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Rivulet Road Tottenham London N17 7JT

WALDRON, Aisha Leah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA United Kingdom

BAYS, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Coopers Close Stevenage Hertfordshire SG2 9TL
Country of Residence
England

BEHARRELL, Russell Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Grange Wimbledon London SW19 4PT
Country of Residence
England

BOTTOMLEY, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director Estates Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Brow Queens Road Norwood Green Halifax West Yorkshire HX3 8RA

BROWN, David Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Clarence Road St Albans Hertfordshire AL1 4NW
Country of Residence
United Kingdom

CONSTANTINE, Clem Charalambos

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
WD7
Country of Residence
England

CROSSLAND, Julie Sook Hein

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rowallan Road London SW6 6AF
Country of Residence
England

DAVIES, Thomas William Archibald

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Cottage Llawnt Oswestry Salop SY10 7PR

DUCKELS, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU
Country of Residence
United Kingdom

HALLIDAY, Corrie Alexander Ruthvem

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Richmond Way London W12 8LY

HEALEY, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
England

HODGES, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Osier Lane Shenley Lodge Milton Keynes MK5 7AE

HODGES, John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

JACKMAN, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR

KIRKLAND, Robin Henderson

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Richmond Hill Court Richmond Surrey TW10 6BE

KLEIN, Robin Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Upper Terrace Hampstead London NW3 6RH
Country of Residence
England

ODY, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Westmead Gardens Weston Bath BA1 4EZ

Redcastle Limited

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom