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RADIUS SUBTERRA LIMITED

Company number 01147475

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Officers: 27 officers / 22 resignations

WALSH, David

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Role Active
Secretary
Appointed on
31 July 2013

STANWAY, Mark Thomas

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Role Active
Director
Date of birth
October 1971
Appointed on
19 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, Andrew Rankine

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Role Active
Director
Date of birth
February 1955
Appointed on
27 June 2012
Nationality
British
Country of residence
England
Occupation
Ceo

WALSH, David

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Role Active
Director
Date of birth
October 1966
Appointed on
27 June 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

WEDDLE, Paul Pearson

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Role Active
Director
Date of birth
May 1966
Appointed on
5 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALES, Michael Howard

Correspondence address
3 Kerwin Drive, Dore, Sheffield, S17 3DG
Role Resigned
Secretary
Appointed on
8 April 1994
Resigned on
18 February 2002
Nationality
British

DONALD, Keith Malcolm Hamilton

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Role Resigned
Secretary
Appointed on
31 March 2010
Resigned on
31 July 2013

MASLIN, Roland Stephen

Correspondence address
Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
8 April 1994
Nationality
New Zealand

WALSH, David

Correspondence address
247 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG
Role Resigned
Secretary
Appointed on
18 February 2002
Resigned on
31 March 2010
Nationality
British
Occupation
Accountant

BALES, Michael Howard

Correspondence address
3 Kerwin Drive, Dore, Sheffield, S17 3DG
Role Resigned
Director
Date of birth
July 1954
Appointed on
26 June 2001
Resigned on
18 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUYANOVSKY, Valentin

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
27 February 2013
Resigned on
29 November 2019
Nationality
Russian
Country of residence
United Kingdom
Occupation
Director In Polyplastic Group Ltd

DEVINE, Greg

Correspondence address
28 Bowens Lane, Lurgan, Belfast, County Armagh, BT66 7JA
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 June 2008
Resigned on
17 May 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

DONALD, Keith Malcolm Hamilton

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
31 March 2010
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

GIESE, Ulrik Christian

Correspondence address
Gi Vivevej 110, Hadsund, 9560, Denmark
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 February 2002
Resigned on
18 October 2004
Nationality
Danish
Occupation
Business Manager

GODFREY, Stuart Nigel

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 June 2008
Resigned on
27 June 2012
Nationality
British
Country of residence
England
Occupation
Director

GORILOVSKIY, Miron

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 February 2013
Resigned on
29 November 2019
Nationality
Russian
Country of residence
United Kingdom
Occupation
Chairman Of The Board

HAMILTON, Keith Malcolm

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
31 March 2010
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARGET, David Charles

Correspondence address
Barnwood, Borrowbread Lane, Bleasby, Nottinghamshire, NG14 7GB
Role Resigned
Director
Date of birth
March 1951
Appointed on
18 February 2002
Resigned on
18 June 2008
Nationality
British
Occupation
Business Manager

KALLIOINEN, Jukka

Correspondence address
Mustankalliontie 36, Lahti, 15150, Finland
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 October 2004
Resigned on
6 December 2006
Nationality
Finnish
Occupation
Business Executive

LUOMAKOSKI, Jyri Harri

Correspondence address
Aurorankuja 4 C 15, Espoo, 02940, Finland, FOREIGN
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 December 2006
Resigned on
18 June 2008
Nationality
Finnish
Occupation
Cfo And Deputy Ceo

LYONS, Keith Patrick

Correspondence address
Solars Pockford Road, Chiddingfold, Godalming, Surrey, GU8 4XS
Role Resigned
Director
Date of birth
August 1943
Appointed on
27 September 1993
Resigned on
15 March 2002
Nationality
British
Occupation
Business Executive

MASLIN, Roland Stephen

Correspondence address
Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS
Role Resigned
Director
Date of birth
January 1954
Appointed before
8 June 1991
Resigned on
8 April 1994
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Chartered Accountant

MUCKLE, Derek John

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
17 May 2011
Resigned on
5 April 2024
Nationality
British
Country of residence
England
Occupation
Director

RILEY, Edward John

Correspondence address
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
12 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, John

Correspondence address
White Lea House White Lea Road, Crook, County Durham, DL15 9QN
Role Resigned
Director
Date of birth
February 1947
Appointed before
8 June 1991
Resigned on
27 September 1993
Nationality
British
Occupation
Managing Director

WALSH, David

Correspondence address
247 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 June 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIAMSON, Roger Wallace

Correspondence address
St Christopher The Green, Ovington, Richmond, North Yorks, DL11 7BW
Role Resigned
Director
Date of birth
February 1944
Appointed before
8 June 1991
Resigned on
26 June 2001
Nationality
English
Occupation
Director