Cross Check

PETARDS GROUP PLC

Company Number

02990100

Public limited company
Active
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GILLAM, Benjamin Neville

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Parallel House 32 London Road Guildford Surrey GU1 2AB United Kingdom

ABDULLAH, Osman

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parallel House 32, London Road Guildford Surrey GU1 2AB England
Country of Residence
England

ABDULLAH, Raschid Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parallel House 32, London Road Guildford Surrey GU1 2AB England
Country of Residence
United Kingdom

DAVIES, Geraint Charles Boyens

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parallel House 32, London Road Guildford Surrey GU1 2AB England
Country of Residence
England

NEGUS, Paul John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parallel House 32, London Road Guildford Surrey GU1 2AB England
Country of Residence
England

WAKEFIELD, John Nigel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parallel House, 32 London Road Guildford GU1 2AB England
Country of Residence
England

BRAYSHAW, Martin John

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Main Street Lyddington Oakham Leicestershire LE15 9LS

DAUGHTREY, Brian Reginald Woodhouse

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Lodge Templewood Lane Farnham Common Slough Berkshire SL2 3HW

DAVIS, Carolyn Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parallel House 32, London Road Guildford Surrey GU1 2AB England

HARDING, Stuart John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parallel House 32, London Road Guildford Surrey GU1 2AB England

HISCOCK, Bruce Edward Heath

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

LANE, Andrew Charles

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 North Croft East Hagbourne Didcot Oxon OX11 9LT

LANGRIDGE, Christopher Timothy

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pebbles Court The Green Holyport Berkshire SL6 2JL

MURRAY, James Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parallel House 32, London Road Guildford Surrey GU1 2AB England

PAPWORTH, Gordon Stanley

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

SHAND, James David

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

WILLIAMS, Christopher Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glencoe Outdoor Centre Carnoch House, Glencoe Ballachulish Argyll PH49 4HS

WONNACOTT, Andrew Robert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

WONNACOTT, Andrew Robert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

MORGAN COLE(NOMINEES)LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Buxton Court 3 West Way Oxford OX2 0SZ

SOUTHERN SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BERGSTEDT, Claes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

BRAYSHAW, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Main Street Lyddington Oakham Leicestershire LE15 9LS
Country of Residence
England

CARSWELL, Geoffrey Paul, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chequers Close Ranby Retford Nottinghamshire DN22 8JX

CONN, William Francis Eric James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Country of Residence
United Kingdom

CONNOLLY, Terence Ralph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parallel House 32, London Road Guildford Surrey GU1 2AB England
Country of Residence
England

FORREST, John Richard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Town House Balmer Lawn Road Brockenhurst Hampshire SO42 7TS

HAYES, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX
Country of Residence
United Kingdom

HILL, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Kyte Abbey Popham Lane, North Waltham Basingstoke Hampshire RG25 2BE
Country of Residence
United Kingdom

HISCOCK, Bruce Edward Heath

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF
Country of Residence
United Kingdom

HUGHES, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buntings The Ridge Lower Basildon Reading Berkshire RG8 9NX
Country of Residence
England

JACK, John James

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenfield Midlington Road Droxford Hampshire SO32 3PD
Country of Residence
United Kingdom

LANGRIDGE, Christopher Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pebbles Court The Green Holyport Berkshire SL6 2JL
Country of Residence
United Kingdom

MERRYMAN, Adrian Iver

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodhaven Ivy Lane Woking Surrey GU22 7BY