UNBOUND GROUP PLC

Company number 00303062

49 officers / 45 resignations

MANSON, Gavin Maxwell

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Secretary
• Appointed on: 17 July 2023

MANSON, Gavin Maxwell

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 23 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

GALAXY BIDCO LIMITED

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Role (Active): Director
• Appointed on: 3 April 2024

UK Limited Company What's this?

• Registration number: 08812790

GALAXY MIDCO LIMITED

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Appointed on: 3 April 2024

UK Limited Company What's this?

• Registration number: 08812704

ABSALOM, Gerard

• Correspondence address: 25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ
• Role (Resigned): Secretary
• Appointed on: 18 September 1996
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Cs

DYKE, Philip John

• Correspondence address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Secretary
• Appointed before: 7 March 1993
• Resigned on: 24 June 2009
• Nationality: British

LEWIS, Robert John

• Correspondence address: Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
• Role (Resigned): Secretary
• Appointed on: 15 August 1995
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Company Secretary

SAUNDERS, Ruth Judi Frances

• Correspondence address: 11 Carters Road, Epsom, Surrey, KT17 4NE
• Role (Resigned): Secretary
• Appointed on: 15 August 1995
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Company Secretary

FROSTROW CAPITAL LLP

• Correspondence address: 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 16 May 2022

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND AND WALES
• Registration number: OC323835

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 16 May 2022
• Resigned on: 17 July 2023

UK Limited Company What's this?

• Registration number: 05226417

ARMSTRONG, Ronald Akers

• Correspondence address: Teign View House, Teign View Road, Bishopsteignton, Devon, TQ14 9SZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 March 1994
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAIN, George Sayers, Professor Sir

• Correspondence address: Eden House, 1 Edenturcher Road, Glenavy,, Crumlin, County Antrim, Northern Ireland, BT29 4LZ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 September 1998
• Resigned on: 6 February 2008
• Nationality: Uk, Canadian, Irish
• Country of residence: Northern Ireland
• Occupation: Academic

BARKER, Katharine Mary, Dame

• Correspondence address: Patermoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2010
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

BARNES, Francesca

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 March 2013
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Colin Hyndmarsh

• Correspondence address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 7 March 1993
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Company Director

BOWE, Colette, Dr

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 March 2007
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAMSON, Edward John Michael

• Correspondence address: First Floor, 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 November 2015
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: United States
• Occupation: Investor

BRINDLE, Ian

• Correspondence address: First Floor, 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 November 2015
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CULLINAN, Geoffrey

• Correspondence address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 January 2011
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLD, Josyane Rose

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 September 2013
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GOODSON, Paul Andrew

• Correspondence address: 2 Peel Road, West Pimbo, Skelmersdale, Lancashire, England, England, WN8 9PT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 May 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 7 March 1993
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Neil Anthony

• Correspondence address: 2 Peel Road, West Pimbo, Skelmersdale, Lancashire, England, England, WN8 9PT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 May 2016
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KING OF BRIDGWATER, Lord

• Correspondence address: Doncombe Mill House, Ford, Chippenham, Wiltshire, SN14 8RR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 7 March 1993
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Non-Executive Director

LAMPARD, Daniel Malachy

• Correspondence address: 17 Old Park Lane, London, United Kingdom, W1K 1QT
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 February 2022
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LEVY, Leon

• Correspondence address: One Sutton Place South, Apartment 3a, New York Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 7 March 1993
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Investment Banker

LIS, David George

• Correspondence address: 17 Old Park Lane, London, United Kingdom, W1K 1QT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 May 2016
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCADAM, John David Gibson, Dr

• Correspondence address: First Floor, 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Alastair

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 December 2022
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBOURNE, David Francis

• Correspondence address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 7 March 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

PEPPIATT, Brian Kenneth

• Correspondence address: Aston Mullins Farm, Ford, Aylesbury, Bucks, HP17 8XG
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 7 March 1993
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Investment Banker

PERKIN, Roger Kitson

• Correspondence address: First Floor, 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 November 2009
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKARD, John Michael, Sir

• Correspondence address: Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 7 March 1993
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

ROBERT, Stephen

• Correspondence address: 730 Park Avenue, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 15 February 1996
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Chairman

ROCK, Kate Harriet Alexandra, Baroness

• Correspondence address: 2 Peel Road, West Pimbo, Skelmersdale, Lancashire, England, England, WN8 9PT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 November 2021
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director