CompaniesInTheUK

BINOMIAL GROUP LIMITED

Company number 03675407 ·

Active

2 officers / 15 resignations

MR Adam Richard WESTWOOD

Director Active
Correspondence address
Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY
Appointed
2017-11-07
Nationality
British
Country of residence
England
Date of birth
October 1983

MR Geoffrey Richard CARTER

Director Active
Correspondence address
Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY
Appointed
2017-11-07
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1969

MR JONATHAN PAUL HOSGOOD

Director Resigned
Correspondence address
40 PORTMAN SQUARE, LONDON, ENGLAND, W1H 6DA
Appointed
2014-01-03
Resigned
2014-01-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JOSEPH HENRY CRONLY

Director Resigned
Correspondence address
40 PORTMAN SQUARE, LONDON, ENGLAND, W1H 6DA
Appointed
2014-01-03
Resigned
2014-01-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR STEFANO PIETRO QUADRIO CURZIO

Director Resigned
Correspondence address
40 PORTMAN SQUARE, LONDON, ENGLAND, W1H 6DA
Appointed
2014-01-03
Resigned
2014-01-21
Occupation
COMPANY DIRECTOR
Nationality
ITALIAN
Country of residence
ENGLAND

MR KEITH JOHN MORRIS

Secretary Resigned
Correspondence address
SABRE HOUSE, 150 SOUTH STREET, DORKING, SURREY, RH4 2YY
Appointed
2005-10-22
Resigned
2017-12-11
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN LAWRENCE KAVANAUGH

Director Resigned
Correspondence address
44 LEEWARD COURT, ASHER WAY, LONDON, E1W 2JZ
Appointed
2003-03-11
Resigned
2005-10-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR ANTONY PHILIP DAWSON LANCASTER

Director Resigned
Correspondence address
10 CHURCH CLOSE, KENSINGTON CHURCH STREET, LONDON, W8 4EZ
Appointed
2002-04-16
Resigned
2005-09-30
Occupation
DIRECTOR INSURANCE EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS SUSAN LAURA TOWNS

Secretary Resigned
Correspondence address
1 ABBOTS WAY, NETLEY ABBEY, SOUTHAMPTON, SO31 5QX
Appointed
1999-02-16
Resigned
2005-10-21
Occupation
PERSONAL ASSISTANT
Nationality
BRITISH

MR ANGUS BALL

Director Resigned
Correspondence address
SABRE HOUSE, 150 SOUTH STREET, DORKING, SURREY, RH4 2YY
Appointed
1999-02-15
Resigned
2017-12-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR KEITH JOHN MORRIS

Director Resigned
Correspondence address
SABRE HOUSE, 150 SOUTH STREET, DORKING, SURREY, RH4 2YY
Appointed
1999-02-15
Resigned
2017-12-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR ALEXANDER DUNN

Director Resigned
Correspondence address
TREE TOPS, JERMYNS LANE AMPFIELD, ROMSEY, HAMPSHIRE, SO51 0QA
Appointed
1999-01-19
Resigned
2005-09-30
Occupation
MD INSURANCE INTERMEDIARY
Nationality
BRITISH
Country of residence
ENGLAND

MR ALEXANDER DUNN

Secretary Resigned
Correspondence address
TREE TOPS, JERMYNS LANE AMPFIELD, ROMSEY, HAMPSHIRE, SO51 0QA
Appointed
1999-01-19
Resigned
1999-02-16
Occupation
MD INSURANCE INTERMEDIARY
Nationality
BRITISH
Country of residence
ENGLAND

STEPHEN JOSEPH LOCKWOOD

Director Resigned
Correspondence address
29 BRADLEE ROAD, MARBLEHEAD, MASSACHUSETTS 01945, USA, 01945
Appointed
1999-01-12
Resigned
2004-07-27
Occupation
INSURANCE
Nationality
AMERICAN

DLA SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
1998-11-27
Resigned
1999-01-19
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
1998-11-27
Resigned
1999-01-19
Nationality
BRITISH

DLA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
1998-11-27
Resigned
1999-01-19
Nationality
BRITISH