SEQUENCE (UK) LIMITED

Company number 04268443 ·

Active

3 officers / 28 resignations

Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Appointed
2025-01-20
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1984

RICHARD JOHN TWIGG

Secretary Active
Correspondence address
CUMBRIA HOUSE 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Appointed
2016-12-15
Nationality
NATIONALITY UNKNOWN

MR Richard John TWIGG

Director Active
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
Appointed
2003-10-22
Nationality
British
Country of residence
England
Date of birth
February 1965

Jonathan Lee SIMPSON

Director Resigned
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Appointed
2026-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1966

Adrian Paul SCOTT

Director Resigned
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Appointed
2025-01-20
Resigned
2025-10-20
Nationality
British
Country of residence
England
Date of birth
December 1962

Ian Richard Nicholson FRY

Director Resigned
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Appointed
2024-06-30
Resigned
2025-01-20
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1973

Richard John TWIGG

Secretary Resigned
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
Appointed
2016-12-15
Resigned
2026-07-06

MR STUART EDWARD FLAVELL

Director Resigned
Correspondence address
THE BAILEY, SKIPTON, NORTH YORKSHIRE, UNITED KINGDOM, BD23 1DN
Appointed
2014-01-22
Resigned
2015-04-30
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1955

KAREN HAZEL ROGERS

Director Resigned
Correspondence address
THE BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN
Appointed
2014-01-22
Resigned
2016-12-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1970

STEPHEN MOORE

Director Resigned
Correspondence address
CUMBRIA HOUSE 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Appointed
2013-01-30
Resigned
2013-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1971

JOHN JOSEPH GIBSON

Secretary Resigned
Correspondence address
THE BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN
Appointed
2011-02-08
Resigned
2016-12-15
Nationality
BRITISH

MR THOMAS FRANCIS WOOD

Director Resigned
Correspondence address
THE BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN
Appointed
2009-12-01
Resigned
2010-09-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1972

MRS GILLIAN MARY DAVIDSON

Director Resigned
Correspondence address
HAINSWORTH COTTAGE, KILDWICK GRANGE, KILDWICK, WEST YORKSHIRE, BD20 9AD
Appointed
2009-01-01
Resigned
2009-12-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR MARTIN JAMES OLIVER

Director Resigned
Correspondence address
THE BAILEY SKIPTON, NORTH YORKSHIRE, UNITED KINGDOM, BD23 1DN
Appointed
2009-01-01
Resigned
2013-12-19
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967

MR David Kerry PLUMTREE

Director Resigned
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
Appointed
2008-07-06
Resigned
2024-06-30
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

MRS GILLIAN MARY DAVIDSON

Secretary Resigned
Correspondence address
THE BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN
Appointed
2006-10-01
Resigned
2011-02-08
Occupation
SECRETARY & GENERAL MGR
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID JOHN CUTTER

Director Resigned
Correspondence address
CUMBRIA HOUSE 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Appointed
2006-01-01
Resigned
2016-12-08
Occupation
BUILDING SOCIETY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1962

MR JOHN ALAN SCOTTER

Director Resigned
Correspondence address
1 CORNERSTONES CLOSE, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0TR
Appointed
2003-10-22
Resigned
2005-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1946

MR JOHN GRAHAM GOODFELLOW

Director Resigned
Correspondence address
3 WHITE HILLS CROFT, SKIPTON, NORTH YORKSHIRE, BD23 1LW
Appointed
2003-10-22
Resigned
2008-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

MR ADRIAN STUART GILL

Director Resigned
Correspondence address
THE BAILEY SKIPTON, NORTH YORKSHIRE, UNITED KINGDOM, BD23 1DN
Appointed
2003-10-22
Resigned
2012-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1967

MR Reginald Stephen SHIPPERLEY

Director Resigned
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
Appointed
2003-10-22
Resigned
2022-12-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1958

MR JOHN WILLIAM DAWSON

Secretary Resigned
Correspondence address
2 OVERDALE GRANGE, SKIPTON, NORTH YORKSHIRE, BD23 6AG
Appointed
2003-10-22
Resigned
2006-09-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR David Christopher LIVESEY

Director Resigned
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
Appointed
2003-10-22
Resigned
2023-09-28
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1959

MISS JACQUELINE ELIZABETH FOX

Secretary Resigned
Correspondence address
LITTLE DORMERS, 3 WICKEN ROAD, NEWPORT, ESSEX, CB11 3QD
Appointed
2002-07-09
Resigned
2003-10-22
Nationality
BRITISH

NON-DESTRUCTIVE TESTERS LIMITED

Director Resigned Corporate
Correspondence address
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Appointed
2001-09-13
Resigned
2003-10-22
Occupation
CORPORATE BODY
Nationality
BRITISH

NICHOLAS JOSEPH MAGUIRE

Director Resigned
Correspondence address
7 BEECHFIELD CLOSE, REDBOURN, HERTFORDSHIRE, AL3 7EG
Appointed
2001-08-10
Resigned
2003-10-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1953

ROBERT FALLOW

Director Resigned
Correspondence address
4 SOUTHVIEW, GREAT BARFORD, BEDFORDSHIRE, MK44 3BJ
Appointed
2001-08-10
Resigned
2003-10-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1958

MR CHARLES MILES TAYLOR

Director Resigned
Correspondence address
THE SPINNEY, BUCKLEBURY ALLEY, COLD ASH, BERKSHIRE, RG18 9NH
Appointed
2001-08-10
Resigned
2003-10-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1959

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-08-10
Resigned
2001-08-10
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-08-10
Resigned
2001-08-10
Nationality
BRITISH

VANESSA JONES

Secretary Resigned
Correspondence address
STABLES HOUSE, CASTLE HILL, BLETCHINGLEY, SURREY, RH1 4LB
Appointed
2001-08-10
Resigned
2002-04-26
Occupation
CHARTERED SECRETARY
Nationality
BRITISH