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INDEPENDENT GROUP (UK) LIMITED

Company number 06732498

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30 officers / 23 resignations

CONSTABLE, Jamie

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Active
Secretary
Appointed on
18 April 2016

CURTIS, Steve

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Active
Secretary
Appointed on
18 April 2016

RJP SECRETARIES LIMITED

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Active
Secretary
Appointed on
18 April 2016

UK Limited Company What's this?

Registration number
02989995

CAMPBELL, Christopher

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Active
Director
Date of birth
September 1981
Appointed on
18 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EMMERSON, Philip Raymond

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Active
Director
Date of birth
August 1971
Appointed on
18 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PACE, Stuart

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Active
Director
Date of birth
June 1962
Appointed on
18 April 2016
Nationality
British
Country of residence
Wales
Occupation
Director

GOLD ROUND LIMITED

Correspondence address
5th Floor, 24 Old Bond Street, London, England, W1S 4AW
Role Active
Director
Appointed on
18 April 2016

UK Limited Company What's this?

Registration number
05687325

DICKINSON, Caroline Louise

Correspondence address
6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Secretary
Appointed on
8 June 2009
Resigned on
21 December 2012

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
24 October 2008
Resigned on
8 June 2009

BARRETT, John

Correspondence address
6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
8 June 2009
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Jonathan

Correspondence address
11 Minster Drive, Davyhulme, Manchester, Lancashire, M41 5HA
Role Resigned
Director
Date of birth
November 1974
Appointed on
21 June 2009
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Director

DICKINSON, Caroline Louise

Correspondence address
6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
8 June 2009
Resigned on
21 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOULD, Gerard

Correspondence address
6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 October 2012
Resigned on
18 April 2016
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Michael Paul

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
June 1967
Appointed on
24 October 2008
Resigned on
2 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
2 February 2009
Resigned on
8 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HAYTER, Edward George Bazaine

Correspondence address
6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 February 2011
Resigned on
28 January 2013
Nationality
British
Country of residence
England
Occupation
Director

HEATON, Angela

Correspondence address
6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 January 2011
Resigned on
18 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILLS, Kenneth Cumming

Correspondence address
6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 May 2010
Resigned on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORTON, Alan Albert

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 May 2015
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LEE, Peter Francis

Correspondence address
6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

LEES, Stuart

Correspondence address
6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
27 September 2010
Resigned on
18 April 2016
Nationality
British
Country of residence
England
Occupation
Director

LLOYD-JONES, Andrew Mark

Correspondence address
6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 January 2011
Resigned on
5 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MAUDE, Simon David

Correspondence address
1 The Main Hall, Rufford Park Lane Rufford, Ormskirk, Lancashire, L40 1XE
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 June 2009
Resigned on
9 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POLLARD, Niall Mackinlay

Correspondence address
6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
8 June 2009
Resigned on
20 February 2013
Nationality
British
Country of residence
England
Occupation
Director

POSNER, Howard Michael

Correspondence address
Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 June 2009
Resigned on
23 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARMAN, David Peter

Correspondence address
6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 November 2011
Resigned on
3 November 2014
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Andrew John

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 April 2016
Resigned on
5 October 2016
Nationality
British
Country of residence
England
Occupation
Director

WATKINS, Steven James

Correspondence address
1 Park Crescent, Falmouth, Cornwall, United Kingdom, TR11 2DL
Role Resigned
Director
Date of birth
December 1966
Appointed on
8 June 2009
Resigned on
27 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Appointed on
24 October 2008
Resigned on
8 June 2009

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
24 October 2008
Resigned on
8 June 2009