FACET GROUP HOLDINGS LIMITED

Company number 00973091

24 officers / 22 resignations

JONES, Neil Garth

• Correspondence address: 3 London Wall Buildings, London, EC2M 5SY
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORROW, Martin

• Correspondence address: 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, England, WC2A 1AN
• Role: Director
• Date of birth: November 1967
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOUNDS, Andrew John

• Correspondence address: 8 The Leeway, Danbury, Chelmsford, Essex, CM3 4PS
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 29 June 2001
• Nationality: British

CULVER EVANS, Philip Frederick

• Correspondence address: Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Accountant

HATFIELD, Adam George Roland

• Correspondence address: Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Secretary

LAWSON, David Sydney

• Correspondence address: 15 Montford Mews, Hazlemere, High Wycombe, Buckinghamshire, HP15 7FR
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Chartered Accountant

LEES, Jennifer Kathryn

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 8 August 2014
• Nationality: British

WHITE, Jeremy Mark

• Correspondence address: 14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Accountant

ADAMS, Colin Raymond

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOUNDS, Andrew John

• Correspondence address: 8 The Leeway, Danbury, Chelmsford, Essex, CM3 4PS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 August 2000
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROADHEAD, Tymon Piers

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 May 2006
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Peter Victor

• Correspondence address: Bakery Cottage Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 18 June 1991
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Director

CLARKE, Alison Jane

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 November 2014
• Resigned on: 14 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULVER EVANS, Philip Frederick

• Correspondence address: Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2001
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HATFIELD, Adam George Roland

• Correspondence address: Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 September 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOLMES, John Francis

• Correspondence address: The Hill House, Ewelme, Oxfordshire, OX10 6HP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 18 June 1991
• Resigned on: 30 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNE, Rebecca Adele

• Correspondence address: 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, England, WC2A 1AN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWSON, David Sydney

• Correspondence address: 15 Montford Mews, Hazlemere, High Wycombe, Buckinghamshire, HP15 7FR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 August 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Chartered Accountant

NICHOLLS, Garrick Mallory

• Correspondence address: 14 Tyrone Road, Southend On Sea, Essex, SS1 3HF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 18 June 1991
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Director

SELMAN, Roger Malcolm

• Correspondence address: 5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 October 2001
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALTER, Ian Alan

• Correspondence address: 9 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire, HP5 3QT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 March 1995
• Resigned on: 30 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITE, Jeremy Mark

• Correspondence address: 14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Ian

• Correspondence address: 45 Percy Road, Leigh On Sea, Essex, SS9 2LA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 18 June 1991
• Resigned on: 7 September 1992
• Nationality: British
• Occupation: Designer

WITHEY, Sally-Ann Patricia

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer