Cross Check

GARDNER GROUP LIMITED

Company Number

04672639

Private limited company
Active
OverviewPeopleRelated
Experimental

HUGHES, David Marvin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF United Kingdom
Country of Residence
England

MALES, James William Roderick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF United Kingdom
Country of Residence
England

VISOTSCHNIG, Philipp

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF
Country of Residence
England

FAVIER-TILSTON, Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF England

STORER, Jackie Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BHW SOLICITORS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Grove Court Grove Park Enderby Leicester Leicestershire LE19 1SA United Kingdom

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

BENNETT, Dougal Gareth Stuart

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Craiglockhart Loan Edinburgh Midlothian EH14 1JS
Country of Residence
Scotland

BOVILL, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF United Kingdom
Country of Residence
England

BULMER, Patrick David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Saint Johns Wood Road London NW8 8RA
Country of Residence
Uk

CARTWRIGHT, Dominic Owen

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF
Country of Residence
England

COOPER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Richard Way Ashby De La Zouch Leicestershire LE65 1LD
Country of Residence
England

FORD, Laurence Tony

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF
Country of Residence
England

FRASER, Nicol Roderick Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Murrayfield Road Edinburgh Midlothian EH12 6EJ
Country of Residence
United Kingdom

FRASER, Nicol Roderick Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Murrayfield Road Edinburgh Midlothian EH12 6EJ
Country of Residence
United Kingdom

FROST, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Combedown Farm Combe Florey Taunton Somerset TA4 3JD

GRADY, Patrick Neill

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Farmhouse Top Yard Farm Great Bowden LE16 7JB
Country of Residence
England

GUTTRIDGE, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF England
Country of Residence
England

HOLLIS, Stephen John Bolckow

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ryelands Grove Bradford West Yorkshire BD9 6HJ

LEWIS, Phillip Andrew, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Rosemore Whitbourne Worcester Worcestershire WR6 5RZ England
Country of Residence
United Kingdom

MILLINGTON, Anthony Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF England
Country of Residence
England

MOFFAT, Carl Antony

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF
Country of Residence
United Kingdom

RILEY, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langland Broad Lane Tanworth-In-Arden Solihull West Midlands B94 5HX England
Country of Residence
England

SANDERS, Nicholas Ian Burgess

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF England
Country of Residence
England

SCOULER, Brian Buchanan

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Cramond Road North Edinburgh EH4 6LY
Country of Residence
Scotland

SMITHIES, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Sandhills Crescent Solihull West Midlands B91 3UE United Kingdom
Country of Residence
England

THOMPSON, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Field Head Way Oakwood Derby Derbyshire DE21 2UQ
Country of Residence
United Kingdom

UPTON, Antony John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF
Country of Residence
England

WHYBROW, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Cadmore End High Wycombe Buckinghamshire HP14 3PL

WILSON, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highland Poolhead Lane Tanworth-In-Arden Solihull West Midlands B94 5ED
Country of Residence
England

WILSON, Raymond James

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunters Hyde 11 Argyle Road Clevedon Avon BS21 7BP
Country of Residence
England

WORTH, Kenneth Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF England
Country of Residence
England

TRAVERS SMITH LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Snow Hill London EC1A 2AL

Gardner Aerospace Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 9 Victory Park Way Derby DE24 8ZF England