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THE FILTA GROUP LIMITED

Company number 04302850

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Officers: 16 officers / 11 resignations

MALLOWS, Andrew John

Correspondence address
The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
Role Active
Director
Date of birth
November 1969
Appointed on
13 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MORLEY, Harriet

Correspondence address
The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
Role Active
Director
Date of birth
August 1988
Appointed on
20 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Finance

SAYERS, Jason Charles

Correspondence address
The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
Role Active
Director
Date of birth
December 1970
Appointed on
26 November 2014
Nationality
British
Country of residence
United States
Occupation
Company Director

SAYERS, Roy Charles, Mr.

Correspondence address
The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
Role Active
Director
Date of birth
June 1942
Appointed on
11 October 2001
Nationality
British
Country of residence
England
Occupation
Director

UROSEVIC, Jlubomir

Correspondence address
The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
Role Active
Director
Date of birth
August 1952
Appointed on
18 June 2002
Nationality
British
Country of residence
England
Occupation
Director

HILL, Charles

Correspondence address
28 Millholme Close, Southam, Warwickshire, CV47 1FQ
Role Resigned
Secretary
Appointed on
13 November 2003
Resigned on
20 February 2009
Nationality
British

SAYERS, Jason Charles

Correspondence address
Baldwins Cottage, West Hall, Parvis Road, West Byfleet, Surrey, KT14 6EY
Role Resigned
Secretary
Appointed on
11 October 2001
Resigned on
13 November 2003
Nationality
British
Occupation
Director

UROSEVIC, Jlubomir

Correspondence address
The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
Role Resigned
Secretary
Appointed on
20 February 2009
Resigned on
1 March 2019
Nationality
British
Occupation
Company Director

ONE ADVISORY LIMITED

Correspondence address
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Role Resigned
Secretary
Appointed on
1 March 2019
Resigned on
25 August 2022

UK Limited Company What's this?

Registration number
05226417

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 October 2001
Resigned on
11 October 2001

CLEWES, Victor

Correspondence address
9 Davenport Close, Sandbach, Cheshire, CW11 1YP
Role Resigned
Director
Date of birth
October 1957
Appointed on
18 June 2002
Resigned on
28 October 2004
Nationality
British
Occupation
Company Director

HILL, Charles

Correspondence address
28 Millholme Close, Southam, Warwickshire, CV47 1FQ
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 September 2004
Resigned on
20 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALIN, Edward

Correspondence address
The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
Role Resigned
Director
Date of birth
January 1976
Appointed on
30 April 2019
Resigned on
13 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SARSON-LOWE, Deborah

Correspondence address
The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
Role Resigned
Director
Date of birth
June 1973
Appointed on
30 May 2018
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SAYERS, Jason Charles

Correspondence address
Baldwins Cottage, West Hall, Parvis Road, West Byfleet, Surrey, KT14 6EY
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 October 2001
Resigned on
28 October 2004
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 October 2001
Resigned on
11 October 2001