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THE 116 GROUP LIMITED

Company number 06361168

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Officers: 13 officers / 11 resignations

AFFINITY TELECOM LTD

Correspondence address
Wesley House, Bull Hill, Leatherhead, Surrey, England, KT22 7AH
Role
Secretary
Appointed on
20 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09265804

YADGAROFF, Lewis Raphael

Correspondence address
72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role
Director
Date of birth
October 1958
Appointed on
20 December 2015
Nationality
British
Country of residence
England
Occupation
Director

HAYES, Adam Denis

Correspondence address
Paddock House, London Road, Windlesham, Surrey, GU20 6PJ
Role Resigned
Secretary
Appointed on
4 February 2008
Resigned on
13 July 2011
Nationality
British

HAYES, Henrietta

Correspondence address
Paddock House, London Road, Windlesham, Surrey, United Kingdom, GU20 6PJ
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
1 August 2012

SLATER, Michael Robert

Correspondence address
15 Cranbourne Road, London, N10 2BT
Role Resigned
Secretary
Appointed on
5 September 2007
Resigned on
4 February 2008
Nationality
British

RM REGISTRARS LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Secretary
Appointed on
5 September 2007
Resigned on
5 September 2007

CLARKE, Steven

Correspondence address
Paddock House, London Road, Windlesham, Surrey, United Kingdom, GU20 6PJ
Role Resigned
Director
Date of birth
April 1974
Appointed on
11 February 2008
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

HAYES, Adam Denis

Correspondence address
Paddock House, London Road, Windlesham, Surrey, United Kingdom, GU20 6PJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 May 2011
Resigned on
20 December 2015
Nationality
British
Country of residence
England
Occupation
Director

HAYES, Adam Denis

Correspondence address
Paddock House, London Road, Windlesham, Surrey, GU20 6PJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
5 September 2007
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

PIPER, David John

Correspondence address
Paddock House, London Road, Windlesham, Surrey, United Kingdom, GU20 6PJ
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 February 2008
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Director

ROXBURGH, Oliver John

Correspondence address
Paddock House, London Road, Windlesham, Surrey, United Kingdom, GU20 6PJ
Role Resigned
Director
Date of birth
September 1975
Appointed on
11 February 2008
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

ADH MANAGEMENT SERVICES LTD

Correspondence address
Padock House, London Road, Windlesham, Surrey, United Kingdom, GU20 6PJ
Role Resigned
Director
Appointed on
31 July 2010
Resigned on
20 December 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND&WALES
Registration number
4980941

RM NOMINEES LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Director
Appointed on
5 September 2007
Resigned on
5 September 2007