Christian KEEN

Overview

Total number of appointments 241, 226 active appointments

MGS SHELF 022 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 23 April 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

ARAN GROUP HOLDINGS LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 7 April 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

ARAN ENERGY HOLDINGS LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 7 April 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

ARAN ENERGY FUNDING LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 7 April 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

ARAN INSULATION LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 7 April 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 021 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 7 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 020 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 7 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 018 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 7 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 019 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 7 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 003 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 002 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 001 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 013 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 017 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 016 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 012 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 010 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 009 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 008 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 007 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 005 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 015 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 014 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 011 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 006 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MGS SHELF 004 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2025

Resigned on: 1 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

MIDAS BIDCO I LIMITED

Correspondence address: Abel Smith House Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 5 December 2024

Nationality: British

Occupation: Chief Financial Officer

: Source data

M GROUP LIMITED

Correspondence address: Abel Smith House Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 5 December 2024

Nationality: British

Occupation: Chief Financial Officer

: Source data

BGEN CLEAN ENERGY LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 29 October 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

BFP SERVICES LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 29 October 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

SATISFY RECRUITMENT SERVICES LIMITED

Correspondence address: Abel Smith House Gunners Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 29 October 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

NORWOOD GROUP LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 29 October 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

BUILDING ENGINEERING SOLUTIONS LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 29 October 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

BGEN LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 29 October 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

BGEN TECHNOLOGY LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 29 October 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

BGEN PROJECT SERVICES LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 29 October 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

AGILITY IMPACT HOLDINGS LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 22 December 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

AGILITY SOLAR LTD

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 22 December 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP ENERGY (BIERCE SURVEYING) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 22 December 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 22 December 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

AGILITY SURVEY LTD

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 22 December 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

ALSACE BIDCO LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 27 November 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

MINERVA EQUITY LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

DYER & BUTLER ELECTRICAL LTD

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

MINERVA HOLDCO LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

MINERVA DEBTCO LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

MINERVA PARENT LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

MINERVA BIDCO LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

THOR TOPCO LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

THOR MIDCO LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP (SERVICES) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP ENERGY (METERING) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

MORRISON DATA SERVICES (WATER) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP ENERGY (DATA INSIGHT) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

PROTECT MY PROPERTY SERVICES LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP ENERGY (INFRASTRUCTURE) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP ENERGY LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

SEEKA LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP WATER LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

IDS HOLDINGS LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

I & C PROCESS SOLUTIONS LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP WATER (MEICA PROJECTS) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

IDS (INTEGRATION) LTD.

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

IDS (SPECIAL PROJECTS) LTD.

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

PMP UTILITIES LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP WATER (MEICA SPECIALIST) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

PMP SUPPORT SERVICES LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED

Correspondence address: Meryll House 57 Worcester Road, Bromsgrove, England, B61 7DN

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Resigned on: 20 September 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode B61 7DN £149,000

INDUSTRIAL WATER JETTING SYSTEMS LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Resigned on: 20 September 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

INDUSTRIAL WATER TRAINING SERVICES LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Resigned on: 20 September 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

IWJS SPECIALIST SERVICES LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Resigned on: 20 September 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP (PLANT & FLEET SOLUTIONS) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

DYER & BUTLER 2014 LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP TRANSPORT LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP TRANSPORT (RAIL & AVIATION) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

ANTAGRADE HOLDINGS LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

KH ENGINEERING HOLDINGS LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP TRANSPORT (M&E) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP HIGHWAYS LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP TELECOM HOLDINGS LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

AVONLINE NETWORK SERVICES HOLDINGS LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP TELECOM LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

A1BA CONTROL SOLUTIONS LTD

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

ANTAGRADE ELECTRICAL LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

MAGDALENE TELECOM LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

THOR HOLDCO LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 15 September 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

ANGLING DIRECT PLC

Correspondence address: 2d Wendover Road Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, NR13 6LH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 5 April 2022

Nationality: British

Occupation: Non Executive Director

: Source data

Average house price in the postcode NR13 6LH £514,000

WOODSIDE PHARMACY (GLASGOW) LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 6 January 2020

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO SEVENTEEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO NINETEEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO SEVEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO THIRTEEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO TWENTY LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO EIGHT LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO ONE LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO TWENTY SIX LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO TEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO NINE LIMITED

Correspondence address: Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

METABOLIC HEALTHCARE LTD

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO NINETEEN LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO TWENTY THREE LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO ELEVEN LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

PRIMA BRANDS LIMITED

Correspondence address: 2 Marshalls Road, Belfast, Northern Ireland, BT5 6SR

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO SEVENTEEN LIMITED

Correspondence address: Sapphire Court, Paradise Way, Coventry, Walsgrave Tri, Coventry, West Midlands, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO FIFTEEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO TEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO TWENTY FOUR LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

USCITA LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

INSPIRON DISTRIBUTION LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

A. SUTHRELL (HAULAGE) LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

HEALTH NEEDS LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

AAH LLOYDS PENSION TRUSTEES LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

A.C. FERGUSON (CHEMIST) LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

PRESCRIBING SUPPORT SERVICES LTD

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO TWENTY FIVE LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

AAH TWENTY LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

HIGGINS & SON(CHEMISTS)LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO SEVEN LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

PHARMAGEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO SIXTEEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

FARILLON LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

FOSTER & PLUMPTON GROUP LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

FOSTER & PLUMPTON LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

J. BRADBURY (SURGICAL) LIMITED

Correspondence address: 2 Marshalls Road, Belfast, Northern Ireland, BT5 6SR

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

JOHN BELL & CROYDEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

LINFORD PHARMACIES LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO TWENTY ONE LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

LLOYDS GROUP PROPERTIES LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

M. PAYNE & CO. LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

R.GORDON DRUMMOND LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO ELEVEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

W.JAMIESON(CHEMISTS)LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

28CVR LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO TWENTY ONE LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO FIVE LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO TWELVE LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

PALEMODA LIMITED

Correspondence address: Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO TWENTY TWO LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO TWELVE LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO TWENTY LIMITED

Correspondence address: 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO EIGHTEEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO NINE LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, West Midlands, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO SIX LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

OPTIMED HEALTH LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

AAH ONE LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SANGERS (NORTHERN IRELAND) LIMITED

Correspondence address: 2 Marshalls Road, Belfast, Northern Ireland, BT5 6SR

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO THIRTEEN LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

LP CLINICAL HOMECARE GROUP LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

GREENS PHARMACEUTICAL (HOLDINGS) LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO SIX LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO FOURTEEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO TWENTY TWO LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO TWO LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO ONE LIMITED

Correspondence address: Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

AAH BUILDERS SUPPLIES LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

AAH PHARMACEUTICALS LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO THREE LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO FOUR LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO FOURTEEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

ADMENTA UK LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO FIFTEEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

BARCLAY PHARMACEUTICALS LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

BEAUTY CARE DRUG STORES LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO TWO LIMITED

Correspondence address: Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO FOUR LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO THREE LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

SAPPHIRE DCO SIXTEEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO FIVE LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

EXPERT HEALTH LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

GPL 2007 LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO EIGHT LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

30MC LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

BARLEY CHEMISTS HOLDINGS LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

AAH GLASS & WINDOWS LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

CARONET TRADING LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

BLACKSTAFF PHARMACEUTICALS LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

CROSS AND HERBERT (HOLDINGS) LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

ATLAS TRAVEL CLINIC LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

BRIDPORT MEDICAL CENTRE SERVICES LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

CROSS AND HERBERT (DEVON) LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

ACME DRUG CO. LIMITED

Correspondence address: 204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

ESCON (ST. NEOTS) LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

FIRTH AND PILLING LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

G. K. CHEMISTS (GLOS). LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

AAH FURB PENSION TRUSTEE LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

AAH NOMINEES LIMITED

Correspondence address: Sapphire Court, Walsgravetriangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

AAH TWENTY SIX LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

GEORGE STAPLES (STOKE) LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

HILL-SMITH(WARRINGTON),LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

M.H. GILL LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

H.H.THATCHER LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

LLOYDS RETAIL CHEMISTS LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

IPCC LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

MOUNT PHARMACY LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

PAUL WHEELER LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

PRIMELIGHT LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

HERBERT FERRYMAN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

DIAMOND DCO TWO LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 30 January 2020

Nationality: British

Occupation: Chief Finance Officer

: Source data

MASTA LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

LLOYDS CLINICAL LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

EVOLUTION HOMECARE SERVICES LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

BETTERLIFEHEALTHCARE LIMITED

Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

DIAMOND DCO ONE LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

RUBY DCO EIGHTEEN LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

THURNBY ROSE LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 25 November 2019

Nationality: British

Occupation: Chief Finance Officer

: Source data

HOLLAND & BARRETT (BENELUX) LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 10 September 2013

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

BLAKEYS FOOD COMPANY,LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

HILLSTART LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

NATURE'S WAY LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

LIFECYCLE 2018 LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2013

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

HEALTH FROM HERBS LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

HEALTH STOP LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

HEALTH & DIET FOOD COMPANY LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

HEALTH & DIET CENTRES LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2013

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

HOLLAND & BARRETT LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2013

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

NUTRITION WAREHOUSE LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2013

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

BEAUMONTS HEALTH STORES LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

HERBAL PLUS LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 January 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

KEEN CONSULTING LIMITED

Correspondence address: 56 Beverley Crescent, Bedford, MK40 4BY

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 16 January 2012

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode MK40 4BY £557,000

DIAMOND DCO TWO LIMITED

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 7 December 2020

Resigned on: 18 May 2022

Nationality: British

Occupation: Chief Finance Officer

: Source data

L1R HB FINANCE LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 14 November 2017

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

L1R HB LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 14 November 2017

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

L1R HB MIDCO LIMITED

Correspondence address: Samueal Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 13 November 2017

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

L1R HB HOLDINGS LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 10 November 2017

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

L1R HB MIDCO SUB LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 10 November 2017

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

NEAL'S YARD WHOLEFOODS LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 January 2013

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

HOLLAND & BARRETT GROUP LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, England, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 January 2013

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

GOOD 'N' NATURAL LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 January 2013

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

PRECISION ENGINEERED LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 January 2013

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

HOLLAND & BARRETT RETAIL LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 January 2013

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

HOLLAND & BARRETT HOLDINGS LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 January 2013

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

HOLLAND & BARRETT INTERNATIONAL LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 January 2013

Resigned on: 23 October 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

HEALTH & DIET GROUP LIMITED

Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 January 2013

Resigned on: 22 January 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode CV10 7RH £16,347,000

KEEN CONSULTING LIMITED

Correspondence address: 56 Beverley Crescent, Bedford, MK40 4BY

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 18 August 1997

Resigned on: 21 June 2011

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode MK40 4BY £557,000