CompaniesInTheUK

RADIUS SUBTERRA LIMITED

Company number 01147475 ·

Active

4 officers / 24 resignations

Sunil Kumar MANAN

Director Active
Correspondence address
Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Appointed
2025-04-24
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1974

Paul Pearson WEDDLE

Director Active
Correspondence address
Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Appointed
2024-04-05
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1966

MIRON GORILOVSKIY

Director Active
Correspondence address
RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ
Appointed
2013-02-27
Occupation
CHAIRMAN OF THE BOARD
Nationality
RUSSIAN
Country of residence
UNITED KINGDOM
Date of birth
April 1960

MR VALENTIN BUYANOVSKY

Director Active
Correspondence address
RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ
Appointed
2013-02-27
Occupation
DIRECTOR IN POLYPLASTIC GROUP LTD
Nationality
RUSSIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MR Mark Thomas STANWAY

Director Resigned
Correspondence address
Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Appointed
2018-10-19
Resigned
2025-06-30
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

David WALSH

Secretary Resigned
Correspondence address
Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Appointed
2013-07-31
Resigned
2025-01-30

MR Andrew Rankine TAYLOR

Director Resigned
Correspondence address
Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Appointed
2012-06-27
Resigned
2025-12-11
Nationality
British
Country of residence
England
Date of birth
February 1955

David WALSH

Director Resigned
Correspondence address
Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Appointed
2012-06-27
Resigned
2025-01-30
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
October 1966

MR EDWARD JOHN RILEY

Director Resigned
Correspondence address
RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 2JJ
Appointed
2011-08-12
Resigned
2012-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1957

Derek John MUCKLE

Director Resigned
Correspondence address
Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
Appointed
2011-05-17
Resigned
2024-04-05
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1969

KEITH MALCOLM HAMILTON DONALD

Secretary Resigned
Correspondence address
RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 2JJ
Appointed
2010-03-31
Resigned
2013-07-31
Nationality
NATIONALITY UNKNOWN

MR KEITH MALCOLM HAMILTON DONALD

Director Resigned
Correspondence address
RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 2JJ
Appointed
2010-03-31
Resigned
2013-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1954

KEITH MALCOLM HAMILTON

Director Resigned
Correspondence address
RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 2JJ
Appointed
2010-03-31
Resigned
2010-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1954

GREG DEVINE

Director Resigned
Correspondence address
28 BOWENS LANE, LURGAN, BELFAST, COUNTY ARMAGH, BT66 7JA
Appointed
2008-06-18
Resigned
2011-05-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
September 1959

STUART NIGEL GODFREY

Director Resigned
Correspondence address
RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 2JJ
Appointed
2008-06-18
Resigned
2012-06-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

DAVID WALSH

Director Resigned
Correspondence address
247 DOBCROFT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9LG
Appointed
2008-06-18
Resigned
2010-03-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

JYRI HARRI LUOMAKOSKI

Director Resigned
Correspondence address
AURORANKUJA 4 C 15, ESPOO, 02940, FINLAND, FOREIGN
Appointed
2006-12-06
Resigned
2008-06-18
Occupation
CFO AND DEPUTY CEO
Nationality
FINNISH
Date of birth
February 1967

JUKKA KALLIOINEN

Director Resigned
Correspondence address
MUSTANKALLIONTIE 36, LAHTI, 15150, FINLAND
Appointed
2004-10-18
Resigned
2006-12-06
Occupation
BUSINESS EXECUTIVE
Nationality
FINNISH
Date of birth
August 1958

ULRIK CHRISTIAN GIESE

Director Resigned
Correspondence address
GI VIVEVEJ 110, HADSUND, 9560, DENMARK
Appointed
2002-02-18
Resigned
2004-10-18
Occupation
BUSINESS MANAGER
Nationality
DANISH
Date of birth
June 1959

DAVID CHARLES HARGET

Director Resigned
Correspondence address
BARNWOOD, BORROWBREAD LANE, BLEASBY, NOTTINGHAMSHIRE, NG14 7GB
Appointed
2002-02-18
Resigned
2008-06-18
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Date of birth
March 1951

DAVID WALSH

Secretary Resigned
Correspondence address
247 DOBCROFT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9LG
Appointed
2002-02-18
Resigned
2010-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL HOWARD BALES

Director Resigned
Correspondence address
3 KERWIN DRIVE, DORE, SHEFFIELD, S17 3DG
Appointed
2001-06-26
Resigned
2002-02-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1954

MR MICHAEL HOWARD BALES

Secretary Resigned
Correspondence address
3 KERWIN DRIVE, DORE, SHEFFIELD, S17 3DG
Appointed
1994-04-08
Resigned
2002-02-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KEITH PATRICK LYONS

Director Resigned
Correspondence address
SOLARS POCKFORD ROAD, CHIDDINGFOLD, GODALMING, SURREY, GU8 4XS
Appointed
1993-09-27
Resigned
2002-03-15
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
August 1943

MR ROLAND STEPHEN MASLIN

Secretary Resigned
Correspondence address
GREK HOUSE 14 PRIMLEY PARK ROAD, LEEDS, WEST YORKSHIRE, LS17 7HS
Appointed
1991-06-08
Resigned
1994-04-08
Nationality
NEW ZEALAND
Country of residence
UNITED KINGDOM

MR ROGER WALLACE WILLIAMSON

Director Resigned
Correspondence address
ST CHRISTOPHER THE GREEN, OVINGTON, RICHMOND, NORTH YORKS, DL11 7BW
Appointed
1991-06-08
Resigned
2001-06-26
Occupation
DIRECTOR
Nationality
ENGLISH
Date of birth
February 1944

JOHN TAYLOR

Director Resigned
Correspondence address
WHITE LEA HOUSE WHITE LEA ROAD, CROOK, COUNTY DURHAM, DL15 9QN
Appointed
1991-06-08
Resigned
1993-09-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1947

MR ROLAND STEPHEN MASLIN

Director Resigned
Correspondence address
GREK HOUSE 14 PRIMLEY PARK ROAD, LEEDS, WEST YORKSHIRE, LS17 7HS
Appointed
1991-06-08
Resigned
1994-04-08
Occupation
CHARTERED ACCOUNTANT
Nationality
NEW ZEALAND
Country of residence
UNITED KINGDOM
Date of birth
January 1954