THE DANWOOD GROUP LIMITED

Company number 01056774

49 officers / 47 resignations

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England, ME16 0FZ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JACKSON, Samantha Loraine

• Correspondence address: Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England, ME16 0FZ
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England, ME16 0FZ
• Role (Resigned): Secretary
• Appointed on: 29 May 2019
• Resigned on: 20 May 2022

CROSS, Scythia

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Secretary
• Appointed on: 2 January 2013
• Resigned on: 14 October 2013

EAGLESTONE, Ross David

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Secretary
• Appointed on: 12 June 2015
• Resigned on: 2 March 2017

JANES, Steven

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Secretary
• Appointed on: 14 October 2013
• Resigned on: 12 June 2015

SARGEANT, Simon Andrew

• Correspondence address: Clooney, Roughton, Woodhall Spa, Lincolnshire, LN10 6YJ
• Role (Resigned): Secretary
• Appointed before: 30 December 1991
• Resigned on: 9 November 1993
• Nationality: British

WILSON, Darren Peter

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Secretary
• Appointed before: 16 December 1993
• Resigned on: 2 January 2013
• Nationality: British

ATKINS, Paul Laurence

• Correspondence address: The Gables, Wood Enderby, Boston, Lincolnshire, PE22 7PQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 February 1994
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Director

BERG, Steven Andrew

• Correspondence address: 22 Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 October 2008
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Andrew Robert

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 September 2011
• Resigned on: 6 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMM, Michael Cartner

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 February 2014
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 November 2018
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLES, Richard David

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 October 2000
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Jason Patrick

• Correspondence address: Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 March 2017
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, John Paul

• Correspondence address: 12 Hearn Close, Tylers Green, Penn, Buckinghamshire, HO10 8JT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 July 1999
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Director

DALZIEL, James Martin

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 April 2015
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Sales Officer

DANIELS, Colin Geoffrey Vaughan

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 30 December 1991
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANIELS, Elizabeth Jill

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 30 December 1991
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGHILL, Eric Charles

• Correspondence address: Daisy Meadow, Brasted Chart, Westerham, Kent, TN16 1LX
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 30 December 1991
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Company Director

ELLIS, Robert Keith

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 2015
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOTHERINGHAM, Martin Muir

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2013
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANCIS, Stephen Ronald William

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 November 2012
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWELL, Douglas James

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 September 2014
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Strategy & Marketing Director

GRUNDY, Ian

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 September 2011
• Resigned on: 6 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKETT, Adam Jonathan Patrick

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 July 1999
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HERON, Kenneth

• Correspondence address: 73 Nettleham Road, Lincoln, Lincolnshire, LN2 1RT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 30 December 1991
• Resigned on: 26 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPTON, Peter Michael

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 February 1994
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Victor Arthur Richard

• Correspondence address: 71 South Park, Lincoln, Lincolnshire, LN5 8ES
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 30 December 1991
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

INGMAN, Kevin Philip

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 2003
• Resigned on: 6 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JANES, Steven Prance

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 February 2014
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSON, Ulf Patrik

• Correspondence address: Harrisson Place, Whisby Road Lincoln, LN6 3DG
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 26 February 2016
• Resigned on: 2 March 2017
• Nationality: Swedish
• Country of residence: England
• Occupation: Investor Director

MARSHALL, Giles William

• Correspondence address: Michelin House, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 18 December 2012
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Christian John

• Correspondence address: Kingswood House, Tag Lane Wargrave, Reading, Berkshire, RG10 9ST
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 April 2001
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MARUGGI, Aurelio

• Correspondence address: Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 June 2020
• Resigned on: 29 February 2024
• Nationality: Italian,American
• Country of residence: England
• Occupation: General Manager