THE SLATER GROUP LIMITED

Company number 02354171

25 officers / 22 resignations

RODRIGUEZ, Lisa Annette

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role: Secretary
• Appointed on: 1 January 2017

COTTER, John Anthony

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role: Director
• Date of birth: March 1963
• Appointed on: 13 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

GANGEMI, Mary

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role: Director
• Date of birth: August 1981
• Appointed on: 14 December 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Group Financial Controller

BURGON, Terence

• Correspondence address: 32a Mill Road Buckden, Huntingdon, Cambridgeshire, PE18 9SS
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 26 May 1996
• Nationality: British

ELSTUB, John Peter

• Correspondence address: 20 Blenheim Drive, St Ives, Huntingdon, Cambridgeshire, PE17 6UW
• Role (Resigned): Secretary
• Appointed on: 2 June 1994
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Secretary

FAIRHURST, Susan Joanna

• Correspondence address: 29 Ennerdale Close, Huntingdon, Cambridgeshire, PE29 6UU
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Accountant

FRY, Jonathan Edward Leighton

• Correspondence address: 4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB
• Role (Resigned): Secretary
• Appointed on: 26 May 1996
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Financial Services

JONES, Clifford Spencer

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 31 December 2016

MOORE, Nigel John

• Correspondence address: 18 Doddenhill Close, Saffron Walden, Essex, CB10 2EQ
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Accountant

SLATER, David Norman

• Correspondence address: The White House 250 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 2 June 1994
• Nationality: British

WATSON, John Anderson Scotland

• Correspondence address: 9 Laxton Grange, Bluntisham, Cambridgeshire, United Kingdom, PE28 3XU
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 7 April 2015
• Nationality: British
• Occupation: Chartered Accountant

BOURKE, Mark George

• Correspondence address: 32 Cowper Road, Rathmines, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 June 2003
• Resigned on: 6 April 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

BURGON, Terence

• Correspondence address: 32a Mill Road Buckden, Huntingdon, Cambridgeshire, PE18 9SS
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 7 April 1994
• Resigned on: 26 May 1996
• Nationality: British
• Occupation: Managing Director

FRY, Jonathan Edward Leighton

• Correspondence address: 4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 May 1996
• Resigned on: 23 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

GARDNER BOUGAARD, Paul Frederick Francis

• Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 June 2003
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Richard George

• Correspondence address: Truddor Grange Newtownmountkennedy, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 1 November 1991
• Resigned on: 6 April 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

JONES, Clifford Spencer

• Correspondence address: 15 Pinnocks Lane, Baldock, Hertfordshire, SG7 6DL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 April 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYNCH, Donal

• Correspondence address: 271 The Meadows West, Belgard Heights, Dublin, 24, IRISH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 28 August 1996
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Company Director

MCNAMARA, Paul Gerard

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 December 2015
• Resigned on: 13 September 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

O'REILLY, Conleth

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 March 2015
• Resigned on: 31 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ONEILL, Terence James

• Correspondence address: 11 Deben Avenue, St Ives, Huntingdon, Cambridgeshire, PE17 6FQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 1 November 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Manager

PEMBERTON, Jonathan Adam

• Correspondence address: 20 Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6HL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 May 2000
• Resigned on: 23 March 2002
• Nationality: British
• Occupation: Financial Adviser

QUIGLEY, Victor William

• Correspondence address: 2 Willow Terrace, Booterf Town, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 November 1991
• Resigned on: 26 June 2003
• Nationality: Irish
• Occupation: Company Director

SLATER, David Norman

• Correspondence address: The White House 250 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 1 November 1991
• Resigned on: 2 June 1994
• Nationality: British
• Occupation: Chairman

WATSON, John Anderson Scotland

• Correspondence address: 9 Laxton Grange, Bluntisham, Cambridgeshire, United Kingdom, PE28 3XU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 March 2002
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant