MOMENTUM GROUP LIMITED

Company number 03926849

30 officers / 26 resignations

MACKENZIE, James Kenneth

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Active): Secretary
• Appointed on: 12 March 2014

EWING, James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ORTON, Timothy Richard, Mr.

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, England And Wales, United Kingdom, GU14 6XP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMAMY FOROUSHANI, Alireza Ali

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 5 January 2011
• Nationality: British

JAMES, David

• Correspondence address: Tappie Toorie 6 Dunstan Lane, St. Mellion, Saltash, Cornwall, PL12 6UE
• Role (Resigned): Secretary
• Appointed on: 16 August 2000
• Resigned on: 2 April 2003
• Nationality: British

MORRIS, Peter John

• Correspondence address: 70 Coombe Lane West, Kingston-Upon-Thames, Surrey, KT2 7DA
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 28 January 2005
• Nationality: British

ROBERTSON, Alan William

• Correspondence address: 2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Company Secretary

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2000
• Resigned on: 16 August 2000

BOUSFIELD, Clare

• Correspondence address: 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 September 2015
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CLAISSE, Douglas Martin

• Correspondence address: Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 16 August 2000
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Company Director

COLEMAN, Peter Brian

• Correspondence address: 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 April 2017
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DORNAN, Peter Gordon

• Correspondence address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 April 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Group Business

GALE, Patrick Nigel Christopher

• Correspondence address: 1st Floor Pyramid House, Solartron, Farnborough, Hants, United Kingdom, GU14 7QL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

GRACE, Adrian Thomas

• Correspondence address: 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 September 2015
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

GREENSTREET, Stephen Derek

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 November 2007
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYAMS, Anthony Michael

• Correspondence address: 8 Bonville Chase, Altrincham, Cheshire, WA14 4QA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 August 2000
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Director

JAMES, David

• Correspondence address: Tappie Toorie 6 Dunstan Lane, St. Mellion, Saltash, Cornwall, PL12 6UE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 July 2000
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Operations Director

JARRETT, Duncan George

• Correspondence address: 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 February 2017
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Paul James

• Correspondence address: 4 Sage Road, Rochester, Kent, ME1 1YS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 June 2000
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Managing Director

MARR, George Gareth Gordon

• Correspondence address: The Red House Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9BD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 January 2005
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCGEE, Stephen James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 November 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MCGUINNESS, James

• Correspondence address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 January 2006
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Consultant

MORRIS, Peter John

• Correspondence address: 70 Coombe Lane West, Kingston-Upon-Thames, Surrey, KT2 7DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 July 2000
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: England
• Occupation: It Director

MUNN, Neil Andrew

• Correspondence address: Hazelmead, 1b Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEARSON, Mark Robert

• Correspondence address: Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 November 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Keith Roland

• Correspondence address: 12 Litchfield Avenue, Morden, Surrey, SM4 5QS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 November 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

WALLER, Robert Thomas

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 January 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2000
• Resigned on: 6 June 2000

ORIGEN LIMITED

• Correspondence address: 1st, Floor Pyramid House, Solarton Road, Farnborough, Hampshire, Great Britain, GU14 7QL
• Role (Resigned): Director
• Appointed on: 31 July 2008
• Resigned on: 14 September 2015

Registered in a European Economic Area What's this?

• Place registered: LONDON UNITED KINGDOM
• Registration number: 05113506