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HOTBED GROUP LIMITED

Company number 05376013

Filter officers

Filter officers

Officers: 22 officers / 20 resignations

BRODE, Andrew Stephen

Correspondence address
Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AB
Role
Director
Date of birth
September 1940
Appointed on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAUBER, Mark Karl

Correspondence address
Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AB
Role
Director
Date of birth
January 1965
Appointed on
13 April 2011
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

COX, Helen Louise

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Secretary
Appointed on
5 October 2006
Resigned on
3 February 2012
Nationality
British

SWIFT, Roger Alistair

Correspondence address
33 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
5 October 2006
Nationality
British

ZANT BOER, Ian

Correspondence address
Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE
Role Resigned
Secretary
Appointed on
23 June 2005
Resigned on
16 December 2005
Nationality
British
Occupation
Solicitor

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Secretary
Appointed on
25 February 2005
Resigned on
23 June 2005

BEER, Nigel Jonathan

Correspondence address
Southdene, Thames Road, Goring, Reading, Berkshire, United Kingdom, RG8 9AL
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 May 2006
Resigned on
4 September 2008
Nationality
British
Country of residence
England
Occupation
Director

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 June 2008
Resigned on
19 April 2009
Nationality
British
Country of residence
England
Occupation
Director

HAWKES, Peter Michael

Correspondence address
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom, PE27 5JL
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 March 2011
Resigned on
17 February 2017
Nationality
English
Country of residence
Canada
Occupation
Director

HAWKES, Peter Michael

Correspondence address
7 Segraves, Boxworth, Cambridge, Cambridgeshire, CB3 8LS
Role Resigned
Director
Date of birth
November 1955
Appointed on
4 September 2008
Resigned on
5 September 2008
Nationality
English
Country of residence
England
Occupation
Director

HEDGES, Peter

Correspondence address
Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
Role Resigned
Director
Date of birth
March 1943
Appointed on
4 September 2008
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

HEDGES, Peter

Correspondence address
Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
Role Resigned
Director
Date of birth
March 1943
Appointed on
21 October 2005
Resigned on
10 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

HOLDSWORTH HUNT, Christopher

Correspondence address
55 Melbury Road, London, W14 8AD
Role Resigned
Director
Date of birth
August 1942
Appointed on
21 October 2005
Resigned on
4 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGRIGOR, Kenneth Muir

Correspondence address
No 5, Onslow Mews West, London, SW7 3AF
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 January 2009
Resigned on
25 March 2011
Nationality
British
Country of residence
England
Occupation
Consultant

POPE, Russell Charles

Correspondence address
10 Albemarle Street, London, United Kingdom, W1S 4HH
Role Resigned
Director
Date of birth
June 1964
Appointed on
13 April 2011
Resigned on
19 September 2011
Nationality
British
Country of residence
England
Occupation
Investment

ROBINS, Gary John

Correspondence address
Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 September 2008
Resigned on
23 June 2011
Nationality
British
Country of residence
England
Occupation
Consultant

ROBINS, Gary John

Correspondence address
Orchard House, Thornton Hall, Thornton, Buckinghamshire, United Kingdom, MK17 0HB
Role Resigned
Director
Date of birth
October 1957
Appointed on
23 June 2005
Resigned on
2 July 2008
Nationality
British
Country of residence
England
Occupation
Corporate Finance Advisor

SUMMERS, Richard Douglas Michael John

Correspondence address
Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Director
Date of birth
December 1944
Appointed on
30 October 2008
Resigned on
30 March 2011
Nationality
British
Country of residence
England
Occupation
Director

SWIFT, Roger Alistair

Correspondence address
33 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 January 2006
Resigned on
30 November 2006
Nationality
British
Occupation
Accountant

TURNBULL, Nigel Victor

Correspondence address
The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
Role Resigned
Director
Date of birth
February 1942
Appointed on
21 October 2005
Resigned on
4 September 2008
Nationality
United Kingdom
Country of residence
British
Occupation
Accountant

ZANT BOER, Ian

Correspondence address
Emw Picton Howell Llp, Seebeck House 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Director
Date of birth
January 1953
Appointed on
23 June 2005
Resigned on
8 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EMW DIRECTORS LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Director
Appointed on
25 February 2005
Resigned on
23 June 2005