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PROJECT BOLT NEWCO 1 LIMITED

Company number 12712655

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Officers: 13 officers / 7 resignations

CLARKE, Justin Neil

Correspondence address
Red Central, 60 High Street, Redhill, England, RH1 1SH
Role Active
Secretary
Appointed on
17 January 2022

ADAMS, David Laurence

Correspondence address
Dpd Group, Broadwell Road, Oldbury, England, B69 4BF
Role Active
Director
Date of birth
August 1970
Appointed on
14 February 2022
Nationality
British
Country of residence
England
Occupation
Cfo

KERR, Elaine Janet

Correspondence address
Dpd Group, Broadwell Road, Oldbury, England, B69 4BF
Role Active
Director
Date of birth
November 1967
Appointed on
14 February 2022
Nationality
British
Country of residence
England
Occupation
Ceo

KHALIL, Adnan

Correspondence address
Red Central, 60 High Street, Redhill, England, RH1 1SH
Role Active
Director
Date of birth
July 1982
Appointed on
29 January 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

PEGG, Justin

Correspondence address
Dpd Group, Broadwell Road, Oldbury, England, B69 4BF
Role Active
Director
Date of birth
July 1971
Appointed on
14 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

STOCKTON, Jonathan

Correspondence address
Red Central, 60 High Street, Redhill, England, RH1 1SH
Role Active
Director
Date of birth
February 1972
Appointed on
29 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

ASTON, Steve

Correspondence address
Ground Floor Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH
Role Resigned
Director
Date of birth
October 1963
Appointed on
24 July 2020
Resigned on
11 January 2022
Nationality
British
Country of residence
England
Occupation
Director

COULTON, Chris Martin

Correspondence address
Ground Floor Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH
Role Resigned
Director
Date of birth
November 1979
Appointed on
24 July 2020
Resigned on
11 January 2022
Nationality
British
Country of residence
England
Occupation
Director

DRAPER, Martin John

Correspondence address
Ldc, 2 3rd Floor, Cornerblock, 2 Cornwall Street, Birmingham, United Kingdom, B3 2DL
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 January 2021
Resigned on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HALFORD, Jonathan

Correspondence address
Ground Floor Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 July 2020
Resigned on
11 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SELLERS, Patrick Elborough

Correspondence address
Ground Floor Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 July 2020
Resigned on
11 January 2022
Nationality
British
Country of residence
England
Occupation
Director

WEST, Gary James

Correspondence address
Red Central, 60 High Street, Redhill, England, RH1 1SH
Role Resigned
Director
Date of birth
March 1967
Appointed on
24 July 2020
Resigned on
29 January 2024
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, David Michael

Correspondence address
Red Central, 60 High Street, Redhill, England, RH1 1SH
Role Resigned
Director
Date of birth
March 1977
Appointed on
24 July 2020
Resigned on
29 January 2024
Nationality
British
Country of residence
England
Occupation
Director