SOUTH LAKELAND GROUP LIMITED

Company number 05841393

25 officers / 22 resignations

ARCHIBOLD, Judith Ann

• Correspondence address: Second Floor, One Gosforth Park Way, Gosforth Business Park, Salters Lane, Newcastle Upon Tyne, United Kingdom, NE12 8ET
• Role (Active): Secretary
• Appointed on: 11 December 2015

DAVIS, Kirk Dyson

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Stephen

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEMENTS, Zoe

• Correspondence address: 75 Cathles Road, London, SW12 9LF
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 16 June 2006
• Nationality: British

ROSSITER, Paul

• Correspondence address: 14 Hazelmere Road, Fulwood, Preston, Lancashire, PR2 9UN
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 26 September 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2006
• Resigned on: 8 June 2006

T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 11 December 2015

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE (UNITED KINGDOM)
• Registration number: 6061740

BODEN, David

• Correspondence address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 September 2013
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWSTER, Nigel David

• Correspondence address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 September 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BULL, Ian Alan

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 June 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CASELY, Bruce Gordon Fraser

• Correspondence address: Mannerston House, Linlithgow, West Lothian, EH49 7ND
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 November 2007
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

CASTLEDINE, Alan

• Correspondence address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 September 2013
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Michael Barry

• Correspondence address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 September 2013
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMENTS, Zoe

• Correspondence address: 75 Cathles Road, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 June 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Investment Manager

DIXON, Beverley Jayne

• Correspondence address: Lynburn, Lindale, Grange Over Sands, Cumbria, LA11 6LF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 June 2006
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GASKELL, Ian David

• Correspondence address: Geytescales, Lewth Lane, Catford, Preston, Lancashire, United Kingdom, PR4 0TE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 June 2006
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGSON, Graham Robert

• Correspondence address: 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 June 2006
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Director

KELLETT, Ian

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 June 2018
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEPPARD, Martin Neal

• Correspondence address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 July 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIESTLEY, William De Bretton

• Correspondence address: Middle Barn Goose Green Farm, Hadlow, Kent, TN11 0JJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 June 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

STEVENSON, Andrew John

• Correspondence address: Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 October 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

VAUGHAN, David Frank

• Correspondence address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 September 2013
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERWORTH, John Anthony

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 December 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIMPENNY, Nigel Byron

• Correspondence address: 3 Hartington Road, St Helens, Merseyside, WA10 6AF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 June 2006
• Resigned on: 24 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director