SANDERSON DESIGN GROUP PLC

Company number 00061880

38 officers / 31 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 22 June 2023

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• Registration number: 13253973

LEWIS, John Patrick

• Correspondence address: Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 3 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTAGUE, Lisa Kimberley

• Correspondence address: Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Christopher Charles Bevan

• Correspondence address: Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STACEY, Juliette Natasha

• Correspondence address: Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Ila Dianne, Dame

• Correspondence address: Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODCOCK, Michael John

• Correspondence address: Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CONEY, Kenneth Harvey John

• Correspondence address: Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 28 August 1992
• Nationality: British

DIX, Alan Nigel

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 4 April 2012
• Nationality: British

GEARY, Caroline

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Secretary
• Appointed on: 4 April 2012
• Resigned on: 22 June 2023
• Nationality: British

SACH, John Duncan

• Correspondence address: 41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
• Role (Resigned): Secretary
• Appointed on: 15 January 2000
• Resigned on: 2 October 2000
• Nationality: British

THOMAS, Anne Elizabeth

• Correspondence address: Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Company Secretary

WILSON, Julian Bernard

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 31 January 2012
• Nationality: British

BILLINGTON, Phillip

• Correspondence address: White House Farm, 2 Church Street, Loughborough, Leicestershire, LC12 7LT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 September 1998
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Company Director

CADLE, Philip Leslie

• Correspondence address: Penton House, 64a High Street, Harrow On The Hill, Middlesex, HA1 3LL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 September 1998
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONNOLLY, Aidan Joseph

• Correspondence address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 1997
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DIX, Alan Nigel

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 July 2005
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIELD, Malcolm David, Sir

• Correspondence address: 21 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 25 June 1997
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Officer

GANT, Michael David

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 March 2014
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSMITH, Fiona Claire

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 December 2008
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Charles

• Correspondence address: 14 Arnprior Place, Alloway, Ayr, Ayrshire, KA7 4PT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 December 2004
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Company Director

GYLLENHAMMAR, Peter Jan Patrik Valentin

• Correspondence address: Banergatan 3, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 March 2004
• Resigned on: 9 November 2004
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Investor

HARKNESS, Peter Martin

• Correspondence address: 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 March 2001
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

HOLMES, Fiona Mary

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 October 2016
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HYNES, Martin Christopher

• Correspondence address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 4 July 1991
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKHAM, Ian

• Correspondence address: The Old Rectory, 1 Barn Corner, Collingtree, Northampton, NN4 0NF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 April 2002
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Director

MEDCALF, David

• Correspondence address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 March 2001
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Chief Executive

MEYER, Michael Siegfried

• Correspondence address: 53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 4 July 1991
• Resigned on: 22 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSTYN, Peter Frederick

• Correspondence address: Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 February 1996
• Resigned on: 17 July 1998
• Nationality: English
• Country of residence: England
• Occupation: Company Director

RICHARDS, David Gordon

• Correspondence address: Eastleach House, Eastleach, Cirencester, Gloucestershire, GL7 3NW
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 4 July 1991
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Company Director

SACH, John Duncan

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 September 1999
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SMALLRIDGE, David Harold

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 December 2004
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMURTHWAITE, Roger Charles

• Correspondence address: Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 4 July 1991
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Managing Director

STANNARD, Terry George

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 September 2007
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THAKRAR, Vijaykumar Champaklal

• Correspondence address: Chalfont House, Oxford Road, Denham, Bucks, United Kingdom, UB9 4DX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 November 2018
• Resigned on: 27 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director