SORTED GROUP HOLDINGS PLC

Company number 06458458

33 officers / 27 resignations

BPE SECRETARIES LIMITED

• Correspondence address: Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Active): Secretary
• Appointed on: 11 February 2019

UK Limited Company What's this?

• Registration number: 01786686

BURTON, Nigel John, Dr

• Correspondence address: Level Six,111 Piccadilly, Level Six,111 Piccadilly, Manchester, Manchester, England, M1 2HY
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAREY, Carmen Christine

• Correspondence address: Level Six,111 Piccadilly, Level Six,111 Piccadilly, Manchester, Manchester, England, M1 2HY
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CVETKOVIC, Petar

• Correspondence address: Level Six,111 Piccadilly, Level Six,111 Piccadilly, Manchester, Manchester, England, M1 2HY
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARRIAH, Mahmoud Hamid

• Correspondence address: Level Six,111 Piccadilly, Level Six,111 Piccadilly, Manchester, Manchester, England, M1 2HY
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINSON, Simon John

• Correspondence address: Level Six,111 Piccadilly, Level Six,111 Piccadilly, Manchester, Manchester, England, M1 2HY
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

AINGER, Ross

• Correspondence address: Flat 8 The Bonner Building, 224 Trinity Road, London, SW17 7HP
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 23 August 2013
• Nationality: British

CANNON-BROOKES, Charles

• Correspondence address: 6a, Pembroke Gardens, London, W8 6HS
• Role (Resigned): Secretary
• Appointed on: 8 December 2008
• Resigned on: 14 January 2011
• Nationality: British

WESTHEAD, Jeremy James

• Correspondence address: 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 8 December 2008
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2EP
• Role (Resigned): Secretary
• Appointed on: 22 August 2013
• Resigned on: 3 September 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 3 September 2018
• Resigned on: 11 February 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03526638

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2007
• Resigned on: 20 December 2007

BAILEY, David John

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 August 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREEZE, Gavin Duncan Paul

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 2013
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BURNE, Malcolm Alec

• Correspondence address: Taylor Vinters, Merlin Place, Cambridge, Cambridgeshire, CB4 0DP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 July 2010
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: None

CANNON BROOKES, Charles

• Correspondence address: 6a Pembroke Gardens, London, W8 6HS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 20 December 2007
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHILCOTT, Benjamin Charles

• Correspondence address: First Floor, St James House, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 March 2018
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCIS, Daniel Paul

• Correspondence address: 3 Wickham Drive, Hurstpierpoint, Hassocks, West Sussex, United Kingdom, BN6 9AP
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 24 July 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNER, Neil Robert, Dr

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 August 2013
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Shaun

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 June 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: None

HARRISON, Kelvin Frank

• Correspondence address: First Floor, St James House, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 February 2017
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGAN, Niall Patrick Anthony

• Correspondence address: First Floor, St James House, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 May 2019
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

KENNEDY, John

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 January 2015
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NIVEN, Craig Lees Baxter

• Correspondence address: May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 December 2007
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: Gb
• Occupation: Company Director

QUITMANN, Miles Lionel

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 August 2013
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAE, David Richard

• Correspondence address: First Floor, St James House, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 February 2018
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SLADE, Mark Hamilton

• Correspondence address: First Floor, St James House, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 24 July 2017
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEINBERG, Nathan Anthony

• Correspondence address: 9 Bancroft Avenue, London, N2 0AR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 March 2008
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN BREDA, Adrianus Gerrit Jan Coenraad

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 August 2013
• Resigned on: 30 January 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Donald Edwin

• Correspondence address: First Floor, St James House, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 May 2019
• Resigned on: 11 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Digital Officer

WOODS, Michael Jonathan

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 January 2015
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2007
• Resigned on: 20 December 2007

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2007
• Resigned on: 20 December 2007