SANDERSON GROUP LIMITED

Company number 04968444

27 officers / 25 resignations

MARRISON, Nicola

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEIN, Hellen Maria

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Emea Human Resources Director

ADAMSON, Mark

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 31 December 2012

FROST, Adrian David

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 31 August 2017
• Nationality: British
• Occupation: Chartered Accountant

MOGG, Richard

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Secretary
• Appointed on: 31 October 2017
• Resigned on: 31 March 2020

O'BYRNE, David Andrew

• Correspondence address: Daisy Cottage Chapel Street, Kirk Hammerton, York, YO26 8DA
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

WOOD, Deborah

• Correspondence address: 18 Totley Hall Drive, Sheffield, S17 4BB
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 3 May 2005
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2003
• Resigned on: 22 December 2003

BRIDGES, Paul Malcolm

• Correspondence address: 1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 December 2003
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CHALMERS, Karen Louise, Ms.

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 March 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Director

CUMMINGS, Sandra Ann

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Director

EL-NAZER, Hythem Talaat

• Correspondence address: 200 Clarendon Street, 56th Floor, Boston, Massachusetts, United States, MA02116
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 9 September 2019
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investor

FROST, Adrian David

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 May 2005
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUTTERIDGE, David James

• Correspondence address: Sanderson House, Manor Road, Coventry, England, CV1 2GF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 June 2015
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUTTERIDGE, David James

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 November 2004
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Philip Edward

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 November 2004
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCADAMS, Kevin James

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, England, S60 5TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 December 2020
• Resigned on: 9 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOGG, Richard David

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 2 October 2017
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

NEWCOMBE, Ian

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 January 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'BYRNE, David Andrew

• Correspondence address: Daisy Cottage Chapel Street, Kirk Hammerton, York, YO26 8DA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 December 2003
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, John Clement Mackenzie

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 November 2004
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REDDY, Telukutla Venkata Nasara

• Correspondence address: 4325 Alexander Drive, Suite 100, Alpharetta, Georgia, United States, GA30022
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 9 September 2019
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TATE, Andrew Douglas

• Correspondence address: 401 North Congress Avenue, Suite 3100, Austin, Texas, United States, TX78701
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 9 September 2019
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

WINN, Christopher

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 December 2003
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Deborah

• Correspondence address: 18 Totley Hall Drive, Sheffield, S17 4BB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 November 2004
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Finance Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2003
• Resigned on: 22 December 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2003
• Resigned on: 22 December 2003