40SEVEN LIMITED

Company number 05405516

33 officers / 27 resignations

BOND, Richard Andrew

• Correspondence address: C/O Ietg Limited, Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, United Kingdom, LS9 0SE
• Role (Active): Secretary
• Appointed on: 5 October 2015

BOND, Richard

• Correspondence address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDWARDS, Ian Brian

• Correspondence address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GOODWIN, Jason Richard

• Correspondence address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GOUGH, David

• Correspondence address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARRIOTT, Matthew Giles Thomas

• Correspondence address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 16 February 2006
• Nationality: Other

HANIGAN, Brian Patrick

• Correspondence address: 1925 W Field Court, Lake Forest, Illinois, Usa, 60004
• Role (Resigned): Secretary
• Appointed on: 5 October 2015
• Resigned on: 10 October 2016

HORNSHAW, Martin James

• Correspondence address: 25 Hillside Close, Hillam, Leeds, LS25 5PB
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

ROEBUCK, Neil

• Correspondence address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 7 September 2015

SCARLETT, Neil

• Correspondence address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE
• Role (Resigned): Secretary
• Appointed on: 19 January 2012
• Resigned on: 1 May 2012

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 22 May 2012
• Resigned on: 10 October 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 29 March 2005

BENTLEY, Martin Matthew

• Correspondence address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 October 2016
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEVILS, Peter Thomas

• Correspondence address: 8 Westfield Park, Wakefield, West Yorkshire, WF1 3RP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 April 2005
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLAKEMAN, Shaun Michael

• Correspondence address: 800 North Main St., Mansfield, Oh, Usa, 44902
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 October 2015
• Resigned on: 18 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

CORSO, Jeffrey

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Illinois, Usa, 60045-4824
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 August 2016
• Resigned on: 10 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Finance

DETCHEPARE, Nicolas Louis

• Correspondence address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 October 2023
• Resigned on: 14 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive

HORNSHAW, Martin James

• Correspondence address: 25 Hillside Close, Hillam, Leeds, LS25 5PB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 September 2006
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEARMONTH, Stuart Laughton

• Correspondence address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 January 2011
• Resigned on: 30 June 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

LEARMONTH, Stuart Laughton

• Correspondence address: Baildon House, Station Road, Baildon, Shipley, West Yorkshire, BD17 6HS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 February 2006
• Resigned on: 16 September 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

MARTINELLI, Franco

• Correspondence address: WD3
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 May 2005
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCARTHY, Andrew Thomas

• Correspondence address: Highfield House, Moor Road, Burley Woodhead, West Yorkshire, LS29 7AS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 April 2005
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKENDRICK, Stuart James

• Correspondence address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2010
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Richard Clark

• Correspondence address: Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 February 2012
• Resigned on: 19 April 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Group President

NEWELL, Mark William

• Correspondence address: 14 Windsor Oval, Wakefield, West Yorkshire, WF3 1WD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 August 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWELL, Stuart

• Correspondence address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 January 2011
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PFEFFERLE, Florian

• Correspondence address: Ipek International Gmbh, Gererbepark 22, Sulberg, 87477, Germany
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 April 2013
• Resigned on: 10 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Md

ROBERTSON, Alan Robert

• Correspondence address: Little Bote House, Etherington Hill, Speldhurst, Kent, TN3 0TN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 March 2005
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Director

ROEBUCK, Neil David

• Correspondence address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 May 2012
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SCARLETT, Neil

• Correspondence address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 January 2012
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SCARLETT, Neil

• Correspondence address: 5 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 March 2005
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 29 March 2005
• Resigned on: 29 March 2005