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THE ARMADILLO GROUP LIMITED

Company number 01436129

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Officers: 14 officers / 12 resignations

BARRINGTON COMPANY SECRETARIES LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TW
Role Active
Secretary
Appointed on
10 June 2016

UK Limited Company What's this?

Registration number
1436129

COHEN, Emmanuel Isaac Hayeem

Correspondence address
Invision House, Wilbury Way, Hitchin, Herts, England, SG4 0TW
Role Active
Director
Date of birth
August 1957
Appointed before
23 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman/Ceo

COE, Julia Bernadette

Correspondence address
12 Chapel Close, Reepham, Lincoln, Lincolnshire, LN3 4EJ
Role Resigned
Secretary
Appointed on
31 October 2004
Resigned on
20 December 2005
Nationality
British

COHEN, Emmanuel Isaac Hayeem

Correspondence address
3 The Causeway, Bassingbourn, Herts, SG8 5LG
Role Resigned
Secretary
Appointed before
23 January 1992
Resigned on
31 October 2004
Nationality
British

WOOD, Jeanette Pauline

Correspondence address
The Gardens, Royston Road, Litlington, Hertfordshire, SG8 0RJ
Role Resigned
Secretary
Appointed on
31 October 2004
Resigned on
20 December 2005
Nationality
British

RM COMPANY SERVICES LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TW
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
10 June 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2040267

CHARMATZ, Paul Henry

Correspondence address
362 Route De Bossons, Chamonix, France
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 April 2013
Resigned on
5 December 2014
Nationality
Uk
Country of residence
France
Occupation
Director & Ceo

COHEN, Maurice Raymond

Correspondence address
9 Eversleigh Road, Finchley, London, N3 1HY
Role Resigned
Director
Date of birth
December 1912
Appointed before
23 January 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Director/Chairman

COHEN, Violet

Correspondence address
9 Eversleigh Road, Finchley, London, N3 1HY
Role Resigned
Director
Date of birth
October 1932
Appointed on
23 January 1992
Resigned on
31 October 2004
Nationality
British
Occupation
Chairman

HEWITT, Peter Lionel Raleigh

Correspondence address
Invision House, Wilbury Way, Hitchin, England, SG4 0TW
Role Resigned
Director
Date of birth
March 1953
Appointed on
3 July 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Non Executive Director

PARK, Michael John

Correspondence address
Ground Floor, Invision House, Wilbury Way, Hitchin, Herts, England, SG4 0TW
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 March 2022
Resigned on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Managing Director The Armadillo Group Limited

SAUNDERS, John Francis

Correspondence address
Liquid Strategies Ltd, Buckingham Palace Road, London, England, SW1W 0SR
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 April 2013
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

SOAR, Jonathan Michael

Correspondence address
Ground Floor Invision House, Wilbury Way, Hitchin, England, SG4 0TW
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 August 2020
Resigned on
6 March 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director Of The Armadillo Group Ltd

WOOTTON, David Hugh, Sir

Correspondence address
Ground Floor, Invision House, Wilbury Way, Hitchin, Herts, England, SG4 0TW
Role Resigned
Director
Date of birth
July 1950
Appointed on
7 September 2020
Resigned on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director Of The Armadillo Group Ltd