FORMATION GROUP PLC

Company number 04145632

34 officers / 29 resignations

O'CARROLL, Richard Noel

• Correspondence address: Oakwood House, 414-422 Hackney Road, London, E2 7SY
• Role (Active): Secretary
• Appointed on: 1 November 2017

KENNEDY, David Anthony

• Correspondence address: Oakwood House, 414-422 Hackney Road, London, E2 7SY
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 16 February 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

KENNEDY, Patrick

• Correspondence address: Oakwood House, 414-422 Hackney Road, London, E2 7SY
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 19 May 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

O'CARROLL, Richard Noel

• Correspondence address: Oakwood House, 414-422 Hackney Road, London, E2 7SY
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 21 June 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WALSH, David

• Correspondence address: Oakwood House, 414-422 Hackney Road, London, E2 7SY
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 7 May 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Agricultural Consultant

KHAN, Desmond

• Correspondence address: Oakwood House 414-422, Hackney Road, London, E2 7SY
• Role (Resigned): Secretary
• Appointed on: 25 January 2010
• Resigned on: 1 November 2017
• Nationality: British

MORAN, Kevin Bernard

• Correspondence address: Oakwood, Groby Place, Altrincham, Cheshire, WA14 4AL
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 18 September 2002
• Nationality: Irish
• Occupation: Director

PAGE, Mark

• Correspondence address: 8 Devonshire Drive, Alderley Edge, Cheshire, SK9 7HT
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 2 August 2007
• Nationality: British
• Occupation: Director

WALLWORK, Michael Jason

• Correspondence address: 56 Ashley Road, Hale, Cheshire, WA14 2LY
• Role (Resigned): Secretary
• Appointed on: 2 August 2007
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Communications Director

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 23 April 2001

BATTERSBY, Ian

• Correspondence address: West Lea Barn, Whalley Road, Pendleton Clitheroe, Lancashire, BB7 1PP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 October 2006
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Andrew

• Correspondence address: Oakwood House, 414-422 Hackney Road, London, E2 7SY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 January 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CRAIG, Ian Alexander, Mr

• Correspondence address: The Quinta, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 September 2003
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOXCROFT, James

• Correspondence address: 8 Blaidwood Drive, Durham, DH1 3TD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 January 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Charles Alexander

• Correspondence address: Oakwood House, 414-422 Hackney Road, London, E2 7SY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 October 2010
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Charles Alexander

• Correspondence address: The Gaires, Bradley, Grimsby, North Lincolnshire, DN37 0AN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 May 2001
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Director

GULATI, Sunil

• Correspondence address: 415 East 37th Street 28-L, New York, New York 10016, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 May 2001
• Resigned on: 1 May 2003
• Nationality: Usa
• Occupation: Director

KENNEDY, Michael

• Correspondence address: 44 Great Eastern Street, London, EC2A 3EP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 January 2005
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHAN, Desmond

• Correspondence address: Oakwood House 414-422, Hackney Road, London, E2 7SY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 January 2010
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LAWRENCE, John Edward

• Correspondence address: The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 May 2001
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LERBY, Soren

• Correspondence address: Herdersweg 17, Laren, Nm 1251 Ep, Holland
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 May 2001
• Resigned on: 22 August 2003
• Nationality: Danish
• Occupation: Director

MCKEE, David

• Correspondence address: 1 Kingston Hall Gotham Road, Kingston On Soar, Nottinghamshire, NG11 0DJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 October 2003
• Resigned on: 24 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MORAN, Kevin Bernard

• Correspondence address: Oakwood, Groby Place, Altrincham, Cheshire, WA14 4AL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 April 2001
• Resigned on: 18 September 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Director

O KEEFFE, Batt

• Correspondence address: Oakwood House, 414-422 Hackney Road, London, E2 7SY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 May 2015
• Resigned on: 21 May 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Consultant

O'BRIEN, Sean

• Correspondence address: Oakwood House, 414-422 Hackney Road, London, E2 7SY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 January 2020
• Resigned on: 20 January 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

O'DEA, William

• Correspondence address: Oakwood House, 414-422 Hackney Road, London, E2 7SY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 May 2014
• Resigned on: 24 May 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Public Service

OLSEN, Jesper

• Correspondence address: Turnock Farm, Salters Lane Siddington, Macclesfield, SK11 9LH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 April 2001
• Resigned on: 18 September 2002
• Nationality: Danish
• Occupation: Director

PAGE, Mark

• Correspondence address: 8 Devonshire Drive, Alderley Edge, Cheshire, SK9 7HT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 September 2002
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Director

POWELL, Peter James Barnard

• Correspondence address: Christchurch, Kew Road, Richmond, Surrey, TW9 2AU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 March 2008
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODFORD, Neil

• Correspondence address: 10 Higher Downs, Altrincham, Cheshire, WA14 2QL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 September 2002
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, James Edward

• Correspondence address: Aucklands, Grey Road, Altrincham, WA14 4BT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 2004
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STRETFORD, Paul

• Correspondence address: Bollin Hall, 50 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 April 2001
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Director

TURNBULL, Laurence Andrew

• Correspondence address: Penarwel House, Llanbedrog, Pwllheli, Gwynedd, Wales, LL55 7NN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 May 2006
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 22 January 2001
• Resigned on: 23 April 2001