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BUDENBERG 4B GROUP LIMITED

Company number 03221236

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Officers: 24 officers / 22 resignations

KANIA, Anthony Frank

Correspondence address
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England, WA14 5GJ
Role Active
Director
Date of birth
October 1960
Appointed on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

WHITE, John, Mr.

Correspondence address
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England, WA14 5GJ
Role Active
Director
Date of birth
March 1963
Appointed on
1 April 2013
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

MACRAE, Gillian Louise

Correspondence address
2 Tenbury Close, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3RN
Role Resigned
Secretary
Appointed on
27 April 2011
Resigned on
11 May 2012

ROSE, Graham Charles

Correspondence address
High Banks House, The Street Regil Winford, Bristol, BS40 8BB
Role Resigned
Secretary
Appointed on
9 January 1997
Resigned on
2 August 2001
Nationality
British

SKINER, Martin

Correspondence address
Chessels 14 St Marys Road, Burnham On Sea, Somerset, TA8 2AY
Role Resigned
Secretary
Appointed on
13 September 1996
Resigned on
9 January 1997
Nationality
British

STOKES, Stephen John

Correspondence address
Brookside, Shawbirch Road, Admaston, Telford, Shropshire, United Kingdom, TF5 0AB
Role Resigned
Secretary
Appointed on
2 August 2001
Resigned on
30 April 2011
Nationality
British

TOMLINSON, Lee Andrew

Correspondence address
79 Chester Road, Audley, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 8JF
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
31 May 2013

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
5 July 1996
Resigned on
13 September 1996

BARTON, Eric Anthony

Correspondence address
Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Date of birth
April 1945
Appointed on
25 October 1996
Resigned on
2 August 2001
Nationality
British
Country of residence
England

BATT, Terence

Correspondence address
28 The Cherries, Euxton, Chorley, Lancashire, United Kingdom, PR7 6NG
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 April 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
England

BROUGH, Andrew

Correspondence address
13 Winston Avenue, Bamford, Rochdale, Lancashire, OL11 5JA
Role Resigned
Director
Date of birth
May 1951
Appointed on
16 August 2002
Resigned on
31 December 2005
Nationality
British

DOYLE, Thomas Ronald

Correspondence address
16 Grange Lea, Middlewich, Cheshire, CW10 9FA
Role Resigned
Director
Date of birth
June 1948
Appointed on
13 September 1996
Resigned on
5 November 1998
Nationality
British
Country of residence
England

DUNNAGE, Paul Frederick

Correspondence address
Flagham Cottage, Oaksey, Malmesbury, Wiltshire, SN16 9TW
Role Resigned
Director
Date of birth
August 1948
Appointed on
2 December 1996
Resigned on
1 September 1999
Nationality
British

LOHSE, Richard

Correspondence address
Jm Riegel 9, Sandhausen D-69207, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
2 December 1996
Resigned on
3 April 2000
Nationality
German

MACRAE, Gillian Louise

Correspondence address
2 Tenbury Close, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3RN
Role Resigned
Director
Date of birth
January 1968
Appointed on
27 April 2011
Resigned on
11 May 2012
Nationality
English
Country of residence
England

ROSE, Graham Charles

Correspondence address
High Banks House, The Street Regil Winford, Bristol, BS40 8BB
Role Resigned
Director
Date of birth
July 1951
Appointed on
9 January 1997
Resigned on
2 August 2001
Nationality
British
Country of residence
United Kingdom

SPARKES, Geoffrey Howard

Correspondence address
71 Boulevard Arago, Paris, France, 75013
Role Resigned
Director
Date of birth
July 1938
Appointed on
2 December 1996
Resigned on
31 July 2004
Nationality
British

STOKES, Stephen John

Correspondence address
Brookside, Shawbirch Road, Admaston, Telford, Shropshire, United Kingdom, TF5 0AB
Role Resigned
Director
Date of birth
June 1953
Appointed on
2 August 2001
Resigned on
30 April 2011
Nationality
British
Country of residence
England

TOMLINSON, Lee Andrew

Correspondence address
79 Chester Road, Audley, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 8JF
Role Resigned
Director
Date of birth
April 1979
Appointed on
1 May 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom

WHITE, Gaelle Aline Catherine

Correspondence address
4 Gilchrist Road, Irlam, Manchester, United Kingdom, M44 5AY
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 November 2012
Resigned on
2 April 2015
Nationality
French
Country of residence
England

WINTERS, Paul Frederick

Correspondence address
P O Box Cr-56766, Suite 686, Nassau, Bahamas, WR9 0AH
Role Resigned
Director
Date of birth
May 1948
Appointed on
13 September 1996
Resigned on
11 August 2012
Nationality
British
Country of residence
Bahamas

WOODHEAD, Graham Geoffrey

Correspondence address
Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX
Role Resigned
Director
Date of birth
May 1931
Appointed on
1 December 1996
Resigned on
2 August 2001
Nationality
British
Country of residence
United Kingdom

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
5 July 1996
Resigned on
13 September 1996

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
5 July 1996
Resigned on
13 September 1996