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HOTBED NOMINEES LIMITED

Company number 05674746

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Officers: 19 officers / 14 resignations

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
Role Active
Secretary
Appointed on
8 March 2012

UK Limited Company What's this?

Registration number
03520422

DALE, Bernard John

Correspondence address
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
Role Active
Director
Date of birth
May 1964
Appointed on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

MADDEN, Claire Estelle

Correspondence address
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
Role Active
Director
Date of birth
February 1969
Appointed on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

MITCHELL, Darren Paul

Correspondence address
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
Role Active
Director
Date of birth
August 1973
Appointed on
29 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Stephen Richard

Correspondence address
Unit 11, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
Role Active
Director
Date of birth
March 1969
Appointed on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Director

COX, Helen Louise

Correspondence address
Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
Role Resigned
Secretary
Appointed on
30 July 2008
Resigned on
3 February 2012

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
8 March 2012

DALE, Bernard John

Correspondence address
Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 July 2008
Resigned on
20 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HAWKES, Peter Michael

Correspondence address
7 Segraves, Boxworth, Cambridge, Cambridgeshire, United Kingdom, CB3 8LS
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 September 2011
Resigned on
3 February 2012
Nationality
English
Country of residence
England
Occupation
Director

HEARD, Susan Gilmore

Correspondence address
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 January 2015
Resigned on
17 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAUBER, Mark Karl

Correspondence address
Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1GA
Role Resigned
Director
Date of birth
January 1965
Appointed on
13 April 2011
Resigned on
3 February 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

MADDEN, Claire Estelle

Correspondence address
The Cottage, Crowfield, Brackley, Northamptonshire, NN13 5TW
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 February 2006
Resigned on
20 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

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
27 September 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
24 February 2006
Resigned on
2 July 2008
Nationality
British
Country of residence
England
Occupation
Corporate Finance Advisor

SWIFT, Roger Alistair

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

TAYLOR, Andrew

Correspondence address
8 Waine Close, Buckingham, Buckinghamshire, MK18 1FG
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 July 2008
Resigned on
19 December 2008
Nationality
British
Occupation
Chartered Surveyor

ZANT-BOER, Ian

Correspondence address
Seebeck House 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Director
Date of birth
January 1953
Appointed on
22 January 2009
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
13 January 2006
Resigned on
24 February 2006