CORNELIUS GROUP PLC

Company number 01936460

27 officers / 19 resignations

GIBBONS, Phillip Timonthy

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, United Kingdom, CM23 5RG
• Role (Active): Secretary
• Appointed on: 31 January 2024

CARTWRIGHT, Peter, Dr

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FISHER, Gary Eric

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GIBBONS, Phillip Timonthy

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, Danielle Paula

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, United Kingdom, CM23 5RG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Amy

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, United Kingdom, CM23 5RG
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

PRIOR, Neville Douglas, Dr

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Active): Director
• Date of birth: December 1960
• Appointed before: 11 August 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIBY, Darren

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 5 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FAGAN, Robert John

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 6 December 2017

GIBBONS, Phillip Timothy

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Resigned): Secretary
• Appointed on: 18 December 2017
• Resigned on: 1 October 2020

HERRING, Richard John

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 31 January 2019

HERRING, Richard John

• Correspondence address: Mount Cottage Cock Green, Felsted, Essex, CM6 3NA
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 31 January 2004
• Nationality: British

HILL, Kenneth Charles

• Correspondence address: 6 Wakelin Chase, Ingatestone, Essex, CM4 9HH
• Role (Resigned): Secretary
• Appointed before: 11 August 1991
• Resigned on: 1 August 1992
• Nationality: British

MCCALLION, Jane

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 31 January 2024

PATTIE, Robert William

• Correspondence address: 19 Willow Close, Bishops Stortford, Hertfordshire, CM23 2RY
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 31 January 2017
• Nationality: British

BARKER, Charles Michael Desmond

• Correspondence address: The Old Cottage 125 Grand Drive, Herne Bay, Kent, CT6 8HS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 11 August 1991
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Director

BROWN, David William Ian

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 April 2000
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAGAN, Robert John

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2017
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HERRING, Richard John

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 February 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

HERRING, Richard John

• Correspondence address: Mount Cottage Cock Green, Felsted, Essex, CM6 3NA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 February 1998
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Quality And Human Resource Dir

PATTIE, Robert William

• Correspondence address: 19 Willow Close, Bishops Stortford, Hertfordshire, CM23 2RY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 1998
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEARCE, Ian Stuart

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2021
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

PRIOR, Kenneth Douglas Alexander

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 11 August 1991
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIOR, Sheila

• Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 6 December 2017
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SANDFORD, John Henry

• Correspondence address: 4 Farorna Walk, Enfield, Middlesex, EN2 8JG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 11 August 1991
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Finance Director

STEPHENSON, Joanne Marie

• Correspondence address: 2 Wychwood Close, Wychwood Close, Marford, Wrexham, Clwyd, United Kingdom, LL12 8TX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 November 2015
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Marketing Consultant

TUFFLEY, Stephen

• Correspondence address: 30 Tilmans Mead, Farningham, Dartford, Kent, DA4 0BY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 April 2000
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Division Director