Advanced company searchLink opens in new window

UNBOUND GROUP PLC

Company number 00303062

Filter officers

Filter officers

Officers: 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
Scottish
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
Legal form
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