THIS IS THE BIG DEAL LIMITED

Company number 08867458

19 officers / 15 resignations

BATESON, David John

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role (Active): Secretary
• Appointed on: 31 March 2023

BATESON, David John

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

THOMAS, Andrew John

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMPKINS, Robert William

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Nicholas John

• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Secretary
• Appointed on: 9 July 2019
• Resigned on: 17 February 2021

STEELE, Anne

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role (Resigned): Secretary
• Appointed on: 17 February 2021
• Resigned on: 31 March 2023

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 28 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 4 January 2018
• Resigned on: 9 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06778592

ADDISON, Rachel Bernadette

• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 February 2021
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, Alan Robert

• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 October 2020
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BYNG-THORNE, Zillah Ellen

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 February 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRUMMACK, Matthew

• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 July 2019
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DE ZOETE, Henry George

• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 29 January 2014
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman

FOSTER, Oliver James

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 30 May 2023
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFIN, Lee Darren

• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 February 2021
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HODSON, William

• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 29 January 2014
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LADKIN-BRAND, Penelope Anne

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 November 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STENT, Carla Rosaline

• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 February 2014
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHTON, Nicholas Richard

• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 July 2019
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo