B15 GROUP LIMITED

Company number 06250176

20 officers / 18 resignations

CAMPBELL, Graeme James

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role: Director
• Date of birth: March 1972
• Appointed on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GULLAN, Alan Graham Hugh

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARWOOD, David John

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 31 January 2020
• Nationality: British
• Occupation: Company Secretary

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2007
• Resigned on: 25 May 2007
• Nationality: British

PASCALL, Timothy

• Correspondence address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 24 January 2008
• Nationality: British

VISION CAPITAL GROUP LIMITED

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LY
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 13 August 2007

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 16 May 2007
• Resigned on: 25 May 2007
• Nationality: British

BROWN, Andrew Jonathan

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 November 2014
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVID, Giles Matthew Oliver

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 July 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEANE, Stuart John

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 March 2019
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KENDALL, Robert Bradley

• Correspondence address: 32 Russell Road, London, W14 8HU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 July 2007
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

LAMB, David John

• Correspondence address: Vision Capital, 54 Jermyn Street, London, England, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 December 2011
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MABY, Alexander Miles

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 December 2013
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKEE, Joseph Leo

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 July 2007
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOONEY, Anthony David

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2019
• Resigned on: 26 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATON, Hamish Stewart

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 October 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PYM, Richard Alan

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 January 2008
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STAUNTON, Henry Eric

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 July 2014
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Maurice Nicholas Beech

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 2014
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORMSLEY, Alister Gerard

• Correspondence address: Vision Capital Llp, 54 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 May 2007
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker