BUDGENS ESOP LIMITED

Company number 02835098

26 officers / 24 resignations

CHILTON, Mark

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role: Secretary
• Appointed on: 14 September 2015

PRENTIS, Jonathan Paul

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role: Director
• Date of birth: August 1961
• Appointed on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CODD, David Thomas, Mr.

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 14 September 2015

DUNLEA, Aidan Finbar

• Correspondence address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 6 July 2007
• Nationality: Irish
• Occupation: Director

GRAY, Christopher John

• Correspondence address: 14 Saddlers Way, Burbage, Marlborough, Wiltshire, SN8 3TX
• Role (Resigned): Secretary
• Appointed on: 12 January 1994
• Resigned on: 31 August 1999
• Nationality: British

HARE, Richard Warren

• Correspondence address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 28 April 2006
• Nationality: British

O'FLYNN, David

• Correspondence address: Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 22 April 2008
• Nationality: Irish
• Occupation: Director

WIRTH, Julie Ann

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 25 October 2013
• Nationality: British
• Occupation: Finance Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1993
• Resigned on: 12 January 1994

CODD, David Thomas, Mr.

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 October 2013
• Resigned on: 14 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

DUNLEA, Aidan Finbar

• Correspondence address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 June 2006
• Resigned on: 6 July 2007
• Nationality: Irish
• Occupation: Director

HARE, Richard Warren

• Correspondence address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 April 2000
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HORGAN, Donal Patrick

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 September 2011
• Resigned on: 24 April 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

HYSON, Martin John

• Correspondence address: White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 September 2002
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNY, Timothy, Mr.

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 June 2006
• Resigned on: 14 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MARTIN, Christopher Nicholas

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 June 2006
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'FLYNN, David, Mr.

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 October 2011
• Resigned on: 6 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Finance Director

O'FLYNN, David

• Correspondence address: Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 July 2007
• Resigned on: 22 April 2008
• Nationality: Irish
• Occupation: Director

PYE, James Francis

• Correspondence address: 11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 July 2004
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Director

SMITH, Philip Anthony

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 September 2007
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Michael John

• Correspondence address: The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 June 2006
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR-CLAGUE, Albert Clive

• Correspondence address: Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 12 January 1994
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Company Director

VON SPRECKELEN, John Albrecht

• Correspondence address: White Ladies 204 Old Woking Road, Woking, Surrey, GU22 8HN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 12 January 1994
• Resigned on: 26 April 2000
• Nationality: German
• Country of residence: Uk
• Occupation: Company Director

WIRTH, Julie Ann

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 April 2008
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1993
• Resigned on: 12 January 1994

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1993
• Resigned on: 12 January 1994