SUGARMAN GROUP LIMITED

Company number 03545071

21 officers / 20 resignations

T20 PIONEER MIDCO LIMITED

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Active): Director
• Appointed on: 27 March 2024

UK Limited Company What's this?

• Registration number: 14266834

CONNOR, Alan

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 20 August 2020

MYDAT, Emma Jane

• Correspondence address: 14 Mapleleafe Gardens, Barkinside, Ilford, Essex, IG6 1LG
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 30 March 2003
• Nationality: British

SUGARMAN, Daniel

• Correspondence address: 10 Parklands Close, Chigwell, Essex, IG7 6LL
• Role (Resigned): Secretary
• Appointed on: 30 March 2003
• Resigned on: 10 June 2004
• Nationality: British

SUGARMAN, Paul

• Correspondence address: 10 Parkland Close, Chigwell, Essex, IG7 6LL
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 31 January 2014
• Nationality: British

SUGARMAN, Paul

• Correspondence address: 10 Parkland Close, Chigwell, Essex, IG7 6LL
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 27 May 1999
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 14 April 1998

KENNEALLY, Chris Martin

• Correspondence address: 10 Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 September 2015
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KIRKPATRICK, Steven William

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 January 2014
• Resigned on: 21 July 2015
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

MUNRO, Ian James

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 2 March 2020
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SUGARMAN, Daniel

• Correspondence address: 10 Parklands Close, Chigwell, Essex, IG7 6LL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 June 2001
• Resigned on: 30 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Adviser

SUGARMAN, Marlene Linda

• Correspondence address: 10 Parkland Close, Chigwell, Essex, IG7 6LL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 March 2003
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUGARMAN, Marlene Linda

• Correspondence address: 10 Parkland Close, Chigwell, Essex, IG7 6LL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 April 1998
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ULLMANN, Jack Rainer

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 10 April 2014
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ULLMANN, Marianne Flora

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 31 January 2014
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ULLMANN, Philip Lionel

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 January 2014
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Timothy Patrick

• Correspondence address: Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 March 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHEELER, Timothy Patrick

• Correspondence address: 54b Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 January 2004
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Managing Director

HEALTH CARE RESOURCING GROUP LTD

• Correspondence address: 33 Soho Square, London, United Kingdom, W1D 3QU
• Role (Resigned): Director
• Appointed on: 26 May 2021
• Resigned on: 27 March 2024

UK Limited Company What's this?

• Registration number: 6357982

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1998
• Resigned on: 14 April 1998

TWENTY20 MIDCO 1 LIMITED

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Appointed on: 2 March 2020
• Resigned on: 20 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 12447020