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BUDGENS NOMINEES LIMITED

Company number 00261579

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Officers: 24 officers / 22 resignations

CHILTON, Mark

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role
Secretary
Appointed on
14 September 2015

PRENTIS, Jonathan Paul

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role
Director
Date of birth
August 1961
Appointed on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOND, Christopher William

Correspondence address
39 Malone Road, Woodley, Reading, Berkshire, RG5 3NL
Role Resigned
Secretary
Appointed before
7 September 1992
Resigned on
20 April 1993
Nationality
British

CODD, David Thomas, Mr.

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Secretary
Appointed on
25 October 2013
Resigned on
14 September 2015

DUNLEA, Aidan Finbar

Correspondence address
39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
6 July 2007
Nationality
Irish
Occupation
Director

GRAY, Christopher John

Correspondence address
14 Saddlers Way, Burbage, Marlborough, Wiltshire, SN8 3TX
Role Resigned
Secretary
Appointed on
22 December 1993
Resigned on
31 August 1999
Nationality
British

HARE, Richard Warren

Correspondence address
Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
28 April 2006
Nationality
British
Occupation
Solicitor

O'FLYNN, David

Correspondence address
Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
Role Resigned
Secretary
Appointed on
6 July 2007
Resigned on
22 April 2008
Nationality
Irish
Occupation
Director

RIGBY, Graham Lakin

Correspondence address
Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
Role Resigned
Secretary
Appointed on
20 April 1993
Resigned on
22 December 1993
Nationality
British

WIRTH, Julie Ann

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Secretary
Appointed on
22 April 2008
Resigned on
25 October 2013
Nationality
British
Occupation
Finance Director

BACK, Steven John

Correspondence address
Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
Role Resigned
Director
Date of birth
September 1960
Appointed on
22 January 2001
Resigned on
7 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CODD, David Thomas, Mr.

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
January 1969
Appointed on
25 October 2013
Resigned on
14 September 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

DUNLEA, Aidan Finbar

Correspondence address
39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 August 2005
Resigned on
6 July 2007
Nationality
Irish
Occupation
Director

HORGAN, Donal Patrick

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 September 2011
Resigned on
24 April 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

HYSON, Martin John

Correspondence address
White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
15 June 2006
Resigned on
22 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNY, Timothy, Mr.

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 June 2006
Resigned on
14 September 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MARTIN, Christopher Nicholas

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 June 2006
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'FLYNN, David, Mr.

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 October 2011
Resigned on
6 June 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Group Finance Director

O'FLYNN, David

Correspondence address
Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 July 2007
Resigned on
22 April 2008
Nationality
Irish
Occupation
Director

PYPER, Simon John

Correspondence address
160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 October 2002
Resigned on
22 August 2005
Nationality
British
Occupation
Accountant

RIGBY, Graham Lakin

Correspondence address
Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
Role Resigned
Director
Date of birth
October 1941
Appointed before
7 September 1993
Resigned on
22 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Philip Anthony

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 September 2007
Resigned on
18 November 2010
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Michael John

Correspondence address
The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 October 2002
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WIRTH, Julie Ann

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 April 2008
Resigned on
25 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director