THE UNLIMITED GROUP HOLDINGS LTD

Company number 02636904

35 officers / 33 resignations

HASSETT, Timothy Brian

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 13 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Of Unlimited Group

HORATIO GUEST, Edward Melville

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOK, Ben

• Correspondence address: 20 The Circus, Bath, Bath And North East Somerset, BA1 2EU
• Role (Resigned): Secretary
• Appointed on: 10 September 1991
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Advertising Agency

LEGGE, Jonathan Paul Thomson

• Correspondence address: 4 Coburg Villas, Camden Road, Bath, Somerset, BA1 5JF
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Accountant

WALKER, Olivia Alexandra

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 5 April 2020

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 1 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1443918

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1991
• Resigned on: 10 September 1991

ALDERSON, Timothy Buckler

• Correspondence address: 30 Arundel Terrace, Barnes, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 November 2001
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATES, Ian Mitchell

• Correspondence address: One Glass Wharf, Temple Quay, Bristol, England, BS2 0EL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 December 2013
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BICKNELL, Geoffrey James

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 July 2019
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BONNET, Timothy James Justin

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 January 2012
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOORMAN, Peter Alan

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Planning Director

BRACE, Simon Paul

• Correspondence address: One Glass Wharf, Temple Quay, Bristol, England, BS2 0EL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 October 2010
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIEN, Barrie Christopher

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 September 2004
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Ben

• Correspondence address: 20 The Circus, Bath, Bath And North East Somerset, BA1 2EU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 August 1994
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

COOK, Ben

• Correspondence address: 20 The Circus, Bath, Bath And North East Somerset, BA1 2EU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 September 1991
• Resigned on: 30 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Advertising Agency

COOK, Fraser James, Dr

• Correspondence address: 10 Chilton Road, Bath, Avon, BA1 6DR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 April 2007
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing

DEWHURST, Sean

• Correspondence address: East Port Farm, Ash Mill, South Molton, Devon, EX36 4QY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 May 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELGIE, Donald Hunter

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 November 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Iain Fraser

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 December 2017
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANCOCK, Mark Danvers

• Correspondence address: One Glass Wharf, Temple Quay, Bristol, England, BS2 0EL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 September 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDY, Matthew Alan

• Correspondence address: One Glass Wharf, Temple Quay, Bristol, England, BS2 0EL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 October 2000
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERRICK, Kathryn Louise

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2014
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKMAN, Neil

• Correspondence address: 5 Bradford Road, Winsley, Bradford On Avon, BA15 2HN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 August 1994
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

KIRKMAN, Neil

• Correspondence address: St Anthonys, Mells Green Mells, Frome, Somerset, BA11 3QF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 September 1991
• Resigned on: 30 January 1992
• Nationality: British
• Occupation: Advertising Agency

KIRKMAN, Nicole Anne Marie

• Correspondence address: 5 Bradford Road, Winsley, Bradford On Avon, Wiltshire, BA15 2HN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 January 1992
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Publisher

LEGGE, Jonathan Paul Thomson

• Correspondence address: Glebe Barton, Cheddon Fitzpaine, Taunton, Somerset, TA28JU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2000
• Resigned on: 20 April 2008
• Nationality: British
• Occupation: Accountant

LONGHORN, Mark

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 April 2008
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARSHALL, Richard

• Correspondence address: 30 City Road, London, EC1Y 2AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 August 2009
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MONK, Graham William

• Correspondence address: 39 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 March 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MONK, Neil

• Correspondence address: Attwood House 37 Rivers Street, Bath, Avon, BA1 2QA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 September 1991
• Resigned on: 30 January 1992
• Nationality: British
• Occupation: Advertising Agent

POPE, Elizabeth Rachel

• Correspondence address: One Glass Wharf, Temple Quay, Bristol, England, BS2 0EL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 11 April 2007
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEWELL, Carolyn Denise

• Correspondence address: One Glass Wharf, Temple Quay, Bristol, England, BS2 0EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 September 2015
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARREN, Christopher Richard

• Correspondence address: 22 Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 August 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1991
• Resigned on: 10 September 1991