Cross Check

DRUID GROUP LIMITED

Company Number

02866502

Private limited company
Dissolved
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AHLUWALIA, Davinder Singh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Amery Road Harrow Middlesex HA1 3UH
Country of Residence
United Kingdom

BROOKS-USHER, Giles Maxwell

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2/3 Pavilion Buildings Brighton East Sussex BN1 1EE
Country of Residence
England

CASHMORE, Peter Atherton

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH England

CHAWNER, Brian John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 East Park Farm Drive Charvil Berkshire RG10 9UL

GORDON, Alan Nicholas Chesterfield

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Woodcote Park Road Epsom Surrey KT18 7EY

KIMBER, Robert Charles

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Corner House 1a Grove Road East Molesey Surrey KT8 9JS

PETERS, Mark David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Braybourne 3 Woodchester Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TU

POCOCK, John David William

Role
Resigned
Secretary
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Belgrave Place Clifton Bristol Avon BS8 3DD

WHITFIELD, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Stoke Road Leighton Buzzard Bedfordshire LU7 2SP Uk

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

BARRAT, Lyndley Kay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinewood Lodge Latchwood Lane Lower Bourne Farnham Surrey GU10 3HB
Country of Residence
England

CASHMORE, Peter Atherton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH
Country of Residence
England

CHEVALLIER, Jonathan Nigel Mayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Popes Grove Twickenham Middlesex TW1 4JX

CONNELL, Josephine Lilian

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Pipers Hill Great Gaddesden Hertfordshire HP1 3BY
Country of Residence
United Kingdom

COOK, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

COX, Alistair Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Euston Road London NW1 2AF
Country of Residence
England

CROPPER, Hilary Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 6 Aldford Street London W1Y 5PS

DUNN, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Carlisle Road London NW6 6TJ

HARLING, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Lodge Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JJ
Country of Residence
England

KIMBER, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corner House 1a Grove Road East Molesey Surrey KT8 9JS

LEEFE, Simon Neville Arden

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Riddens Cuckfield Road Ansty Haywards Heath West Sussex RH17 5AJ
Country of Residence
United Kingdom

MANN, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Theydon Copt Forest Side Epping Essex CM16 4ED
Country of Residence
England

MCGUIRE, Colin

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byways Charney Bassett Wantage Oxfordshire OX12 0EN
Country of Residence
United Kingdom

ORTON, Anthony Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greville Cottage 5a Greville Place London NW6 5JP

POCOCK, John David William

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Belgrave Place Clifton Bristol Avon BS8 3DD
Country of Residence
United Kingdom

PRICE, Richard Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Saint Marks Road London W10 6NP

SAFFER, Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Avenue Rise Bushey Hertfordshire WD23 3AS

SANDERS, Charles St John David

Date of Birth
Role
Resigned
Director
Occupation
Information Technology
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe House Upper Swainswick Bath BA1 8BX
Country of Residence
England

STUART, Gordon Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Streathbourne Road London SW17 8RA
Country of Residence
United Kingdom

TEBBS, Edward David Beresford

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belmont Grantley Place Claremont Lane Esher Surrey KT10 9DR
Country of Residence
England

THOMPSON, David Ronald Tiplady

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Hadrian Court Darras Hall Ponteland Newcastle Upon Tyne NE20 9JU

TORRIE, John Powell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH United Kingdom
Country of Residence
United Kingdom

TRUEMAN, Kenneth James

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House Bristol Road Portishead Bristol BS20 6PZ

WALKER, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT
Country of Residence
United Kingdom

WESTON, Stephen Roy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Church Street Holme Peterborough Cambridgeshire PE7 3PB
Country of Residence
England

Sopra Steria Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead HP2 7AH England