SORTED GROUP HOLDINGS PLC
13 officers / 21 resignations
WARRIAH, Mahmoud
- Correspondence address
- 5th Floor Room 502d,Chancery Place 50 Brown Street, Manchester, England, M2 2JG
- Role ACTIVE
- secretary
- Appointed on
- 2 June 2024
CAREY, Carmen Christine
- Correspondence address
- Level Six,111 Piccadilly Level Six,111 Piccadilly, Manchester, Manchester, England, M1 2HY
- Role ACTIVE
- director
- Date of birth
- October 1962
- Appointed on
- 29 January 2024
WARRIAH, Mahmoud Hamid
- Correspondence address
- 5th Floor Room 502d,Chancery Place 50 Brown Street, Manchester, England, M2 2JG
- Role ACTIVE
- director
- Date of birth
- February 1967
- Appointed on
- 29 January 2024
CVETKOVIC, Petar
- Correspondence address
- 5th Floor Room 502d,Chancery Place 50 Brown Street, Manchester, England, M2 2JG
- Role ACTIVE
- director
- Date of birth
- September 1961
- Appointed on
- 29 January 2024
BURTON, Nigel John, Dr
- Correspondence address
- 5th Floor Room 502d,Chancery Place 50 Brown Street, Manchester, England, M2 2JG
- Role ACTIVE
- director
- Date of birth
- February 1958
- Appointed on
- 25 May 2021
WILKINSON, Simon John
- Correspondence address
- 5th Floor Room 502d,Chancery Place 50 Brown Street, Manchester, England, M2 2JG
- Role ACTIVE
- director
- Date of birth
- October 1965
- Appointed on
- 25 May 2021
WILLIAMS, DONALD EDWIN
- Correspondence address
- 20 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG
- Role ACTIVE
- Director
- Date of birth
- September 1977
- Appointed on
- 23 May 2019
- Nationality
- AMERICAN
- Occupation
- CHIEF DIGITAL OFFICER
Average house price in the postcode W2 6LG £68,535,000
HOGAN, NIALL PATRICK ANTHONY
- Correspondence address
- 20 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG
- Role ACTIVE
- Director
- Date of birth
- February 1974
- Appointed on
- 1 May 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W2 6LG £68,535,000
BPE SECRETARIES LIMITED
- Correspondence address
- Bpe Solicitors Llp 1st Floor, St James' House St James' Square, Cheltenham, Gloucestershire, England, GL50 3PR
- Role ACTIVE
- corporate-secretary
- Appointed on
- 11 February 2019
- Resigned on
- 24 May 2024
Average house price in the postcode GL50 3PR £516,000
CHILCOTT, BENJAMIN CHARLES
- Correspondence address
- 4TH FLOOR TOWER BUILDING, 11 YORK ROAD, LONDON, UNITED KINGDOM, SE1 7NX
- Role ACTIVE
- Director
- Date of birth
- August 1969
- Appointed on
- 21 March 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
RAE, DAVID RICHARD
- Correspondence address
- 20 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG
- Role ACTIVE
- Director
- Date of birth
- September 1973
- Appointed on
- 12 February 2018
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode W2 6LG £68,535,000
SLADE, MARK HAMILTON
- Correspondence address
- REEVEY HOUSE REEVEY, KEMPSFORD, FAIRFORD, UNITED KINGDOM, GL7 4HD
- Role ACTIVE
- Director
- Date of birth
- March 1976
- Appointed on
- 24 July 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GL7 4HD £1,056,000
HARRISON, KELVIN FRANK
- Correspondence address
- 20 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG
- Role ACTIVE
- Director
- Date of birth
- June 1955
- Appointed on
- 15 February 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W2 6LG £68,535,000
T&H SECRETARIAL SERVICES LIMITED
- Correspondence address
- 3 BUNHILL ROW, LONDON, ENGLAND, EC1Y 8YZ
- Role RESIGNED
- Secretary
- Appointed on
- 3 September 2018
- Resigned on
- 11 February 2019
- Nationality
- BRITISH
FRANCIS, DANIEL PAUL
- Correspondence address
- 3 WICKHAM DRIVE, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, UNITED KINGDOM, BN6 9AP
- Role RESIGNED
- Director
- Date of birth
- March 1974
- Appointed on
- 24 July 2017
- Resigned on
- 27 June 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode BN6 9AP £826,000
WOODS, MICHAEL JONATHAN
- Correspondence address
- 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- Role RESIGNED
- Director
- Date of birth
- January 1963
- Appointed on
- 20 January 2015
- Resigned on
- 18 May 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W1W 8DH £38,000
KENNEDY, JOHN
- Correspondence address
- 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- Role RESIGNED
- Director
- Date of birth
- November 1965
- Appointed on
- 20 January 2015
- Resigned on
- 30 October 2017
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode W1W 8DH £38,000
GREGORY, SHAUN
- Correspondence address
- 3 BUNHILL ROW, LONDON, ENGLAND, EC1Y 8YZ
- Role RESIGNED
- Director
- Date of birth
- October 1968
- Appointed on
- 9 June 2014
- Resigned on
- 31 January 2019
- Nationality
- BRITISH
- Occupation
- NONE
QUITMANN, MILES LIONEL
- Correspondence address
- 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
- Role RESIGNED
- Director
- Date of birth
- May 1964
- Appointed on
- 23 August 2013
- Resigned on
- 27 March 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W1W 8DH £38,000
BREEZE, GAVIN DUNCAN PAUL
- Correspondence address
- 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 23 August 2013
- Resigned on
- 15 July 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W1W 8DH £38,000
BAILEY, DAVID JOHN
- Correspondence address
- 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
- Role RESIGNED
- Director
- Date of birth
- January 1949
- Appointed on
- 23 August 2013
- Resigned on
- 30 June 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W1W 8DH £38,000
GARNER, NEIL ROBERT
- Correspondence address
- 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
- Role RESIGNED
- Director
- Date of birth
- August 1971
- Appointed on
- 23 August 2013
- Resigned on
- 27 January 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W1W 8DH £38,000
VAN BREDA, ADRIANUS GERRIT JAN COENRAAD
- Correspondence address
- 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
- Role RESIGNED
- Director
- Date of birth
- February 1967
- Appointed on
- 23 August 2013
- Resigned on
- 30 January 2015
- Nationality
- DUTCH
- Occupation
- DIRECTOR
Average house price in the postcode W1W 8DH £38,000
CARGIL MANAGEMENT SERVICES LIMITED
- Correspondence address
- 22 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2EP
- Role RESIGNED
- Secretary
- Appointed on
- 22 August 2013
- Resigned on
- 3 September 2018
- Nationality
- BRITISH
AINGER, ROSS
- Correspondence address
- FLAT 8 THE BONNER BUILDING 224 TRINITY ROAD, LONDON, SW17 7HP
- Role RESIGNED
- Secretary
- Appointed on
- 14 January 2011
- Resigned on
- 23 August 2013
- Nationality
- BRITISH
Average house price in the postcode SW17 7HP £1,130,000
BURNE, MALCOLM ALEC
- Correspondence address
- MERLIN PLACE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DP
- Role RESIGNED
- Director
- Date of birth
- March 1944
- Appointed on
- 26 July 2010
- Resigned on
- 23 August 2013
- Nationality
- BRITISH
- Occupation
- NONE
Average house price in the postcode CB4 0DP £22,685,000
CANNON-BROOKES, CHARLES
- Correspondence address
- 6A PEMBROKE GARDENS, LONDON, W8 6HS
- Role RESIGNED
- Secretary
- Appointed on
- 8 December 2008
- Resigned on
- 14 January 2011
- Nationality
- BRITISH
Average house price in the postcode W8 6HS £5,343,000
STEINBERG, NATHAN ANTHONY
- Correspondence address
- 9 BANCROFT AVENUE, LONDON, N2 0AR
- Role RESIGNED
- Director
- Date of birth
- November 1953
- Appointed on
- 3 March 2008
- Resigned on
- 23 August 2013
- Nationality
- UNITED KINGDOM
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode N2 0AR £2,476,000
TEMPLE SECRETARIES LIMITED
- Correspondence address
- 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
- Role RESIGNED
- Nominee Director
- Appointed on
- 20 December 2007
- Resigned on
- 20 December 2007
CANNON BROOKES, CHARLES
- Correspondence address
- 6A PEMBROKE GARDENS, LONDON, W8 6HS
- Role RESIGNED
- Director
- Date of birth
- May 1976
- Appointed on
- 20 December 2007
- Resigned on
- 25 July 2013
- Nationality
- BRITISH
- Occupation
- INVESTMENT MANAGER
Average house price in the postcode W8 6HS £5,343,000
WESTHEAD, JEREMY JAMES
- Correspondence address
- 14 CRESSY HOUSE QUEENS RIDE, BARNES, LONDON, SW13 0HZ
- Role RESIGNED
- Secretary
- Appointed on
- 20 December 2007
- Resigned on
- 8 December 2008
- Nationality
- BRITISH
Average house price in the postcode SW13 0HZ £516,000
TEMPLE SECRETARIES LIMITED
- Correspondence address
- 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 December 2007
- Resigned on
- 20 December 2007
COMPANY DIRECTORS LIMITED
- Correspondence address
- 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
- Role RESIGNED
- Nominee Director
- Appointed on
- 20 December 2007
- Resigned on
- 20 December 2007
NIVEN, CRAIG LEES BAXTER
- Correspondence address
- MAY COTTAGE, DEPDEN GREEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY
- Role RESIGNED
- Director
- Date of birth
- October 1956
- Appointed on
- 20 December 2007
- Resigned on
- 26 July 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode IP29 4BY £779,000
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