600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED

Company number 00196730

37 officers / 34 resignations

CARRICK, Neil Richard

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Active): Secretary
• Appointed on: 1 November 2023

DUPEE, Paul Rich

• Correspondence address: Suite 2170, 200 South Orange Avenue, Orlando, Florida 32801, United States
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 2 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Investor

RIGGS, Todd Walter

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 2 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

ASHTON, Hubert Ernest

• Correspondence address: 3 Monks Mead, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RL
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 31 December 1994
• Nationality: British

CARRICK, Neil Richard

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 3 May 2023
• Nationality: British

MYERS, Alan Roy

• Correspondence address: Union Street, Heckmondwike, West Yorkshire, WF16 0HL
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 1 October 2011
• Nationality: British

ZISSMAN, Derek

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Resigned): Secretary
• Appointed on: 3 May 2023
• Resigned on: 17 May 2023

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 17 May 2023
• Resigned on: 31 October 2023

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• Registration number: 05226417

AHMAD, Edward Shahzad

• Correspondence address: 15 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 February 2003
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENSON, William Jeffrey

• Correspondence address: Auben 24 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 8 August 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Chairman

BULLOCK, Peter Bradley

• Correspondence address: The Cottage Queenwood, Christmas Common, Watlington, Oxford, OX49 5HW
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 8 August 1991
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Company Director

CAMPBELL, Thomas James Johnston

• Correspondence address: Broome Burtons Way, Little Chalfont, Chalfont St Giles, Buckinghamshire, HP8 4BW
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 8 August 1991
• Resigned on: 31 December 1992
• Nationality: Usa
• Occupation: Company Director

CARRICK, Neil Richard

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2023
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CARRICK, Neil Richard

• Correspondence address: 600 Group Plc, Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9DA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 October 2011
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

COELHO LOPES, Rui Miguel

• Correspondence address: Suite 2170, 200 South Orange Avenue, Orlando, Florida 32801, United States
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 February 2022
• Resigned on: 31 December 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Cfo

CUNDY, Christopher John

• Correspondence address: Union Street, Heckmondwike, West Yorkshire, WF16 0HL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2009
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DICK, Andrew James

• Correspondence address: Flat 23 Simpsons Fold West, 22 Dock Street, Leeds, LS10 1JF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 April 2005
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIAMMA, Stephen Eugene

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 May 2015
• Resigned on: 31 October 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

FUSSEY, John Rowntree

• Correspondence address: St Vincents Conksbury Lane, Youlgrave, Bakewell, Derbyshire, DE45 1WR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 July 1996
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Director

GASKELL, Colin Simister

• Correspondence address: Sequoia Lodge, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 8 August 1991
• Resigned on: 20 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASELTON, Donald James

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 September 2021
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

KITCHEN, Jonathan Aistrope

• Correspondence address: Highams Capel Road, Rusper, Horsham, West Sussex, RH12 4PY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 7 July 1998
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Merchant Banker

KNIGHTLEY, Brian James

• Correspondence address: 32 Abbotsbury House, London, W14 8EN
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 8 August 1991
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Company Director

KRASNY, Gary Mitchell

• Correspondence address: 200 South Orange Avenue, Suite 2170, Orlando, Florida, United States, 32801
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 December 2020
• Resigned on: 10 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Group Cfo

MASTERS, Alexander Frank

• Correspondence address: Grove Spring Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 8 August 1991
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Company Director

MOGLESTUE-BLOM, Laura Muriel

• Correspondence address: The Clockcase, Christchurch Road, Virginia Water, England, GU25 4PX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 October 2023
• Resigned on: 30 September 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

MYERS, Alan Roy

• Correspondence address: Brow House Cononley Road, Glusburn, Keighley, West Yorkshire, BD20 8JW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 1993
• Resigned on: 22 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

NORMAN, David Howard

• Correspondence address: Union Street, Heckmondwike, West Yorkshire, WF16 0HL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 August 2008
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

POWELL, Simon Robert James

• Correspondence address: Prospect House, Upton, Didcot, Oxfordshire, OX11 9HP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 8 August 1991
• Resigned on: 1 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Nigel Foster

• Correspondence address: 1 Union Works, Union Street, Heckmondwike, West Yorkshire, England, WF16 0HL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 March 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RUTHERFORD, Stephen John

• Correspondence address: 600 Group Plc, Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 2007
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHAUER, Albert Christian

• Correspondence address: 5512 Bobwhite Avenue, Kalamazoo, Michigan 49002, Usa
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 8 August 1991
• Resigned on: 6 September 2000
• Nationality: American
• Occupation: Company Director

SWEETEN, Anthony Ricardo

• Correspondence address: Green Acre Bramley Lane, Lightcliffe, Halifax, W Yorkshire, HX3 8NW
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 October 1994
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TEMPLE, Martin John

• Correspondence address: Union Street, Heckmondwike, West Yorkshire, WF16 0HL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 April 2007
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WAKEMAN, Martyn Gordon David

• Correspondence address: Union Street, Heckmondwike, West Yorkshire, WF16 0HL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 October 2006
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant