COLLECTICA LIMITED

Company number 03517395

23 officers / 21 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 19 June 2014

UK Limited Company What's this?

• Registration number: 2911328

JOHNSON, Martin

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRADLEY, Nicholas

• Correspondence address: Telford House, Garden Street, Darlington, DL1 1QP
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 29 March 2011
• Nationality: British
• Occupation: Certificated Bailiff

BRADLEY, Sarah

• Correspondence address: Telford House, Garden Street, Darlington, Co. Durham, England, DL1 1QP
• Role (Resigned): Secretary
• Appointed on: 29 March 2011
• Resigned on: 24 October 2011

BRADLEY, Sarah Jane

• Correspondence address: Cockerton House, 15a-17a West Auckland Road, Darlington, County Durham, DL3 9EL
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Secretary

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1998
• Resigned on: 26 February 1998

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 24 October 2011
• Resigned on: 19 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4007730

ANDERSON, Richard John

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 March 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Nicholas

• Correspondence address: Telford House, Garden Street, Darlington, DL1 1QP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 July 2001
• Resigned on: 24 October 2011
• Nationality: British
• Occupation: Certificated Bailiff

BRADLEY, Nicholas

• Correspondence address: Telford House, Garden Street, Darlington, DL1 1QP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 February 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Certificated Bailiff

BRADLEY, Sarah Jane

• Correspondence address: Telford House, Garden Street, Darlington, DL1 1QP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2001
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Administrator

CAISLEY, Nichola Jayne

• Correspondence address: 32 Northleach Drive, Hemlington, Middlesbrough, TS8 9PP
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 April 2002
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Certificated Bailiffs & Debt R

CALLAGHAN, Stephen James

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 May 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORCORAN, Michael John

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 April 2022
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRICHTON, John Leslie

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 May 2014
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUGHES, Gareth

• Correspondence address: Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 19 June 2014
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JUDGE, Richard David

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 January 2012
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAWLOR, Timothy Charles

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 August 2012
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSHALL, Simon Philip

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 October 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIVERS, Alison Tracy

• Correspondence address: Telford House, Garden Street, Darlington, Co Durham, DL1 1QP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2004
• Resigned on: 5 January 2010
• Nationality: British
• Occupation: Director

SHEARER, Richard John

• Correspondence address: Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 May 2017
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WATSON, Michael Stuart

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 June 2020
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1998
• Resigned on: 26 February 1998