BADGER HOLDINGS LIMITED

Company number 03090178

22 officers / 18 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 15 August 2017

UK Limited Company What's this?

• Registration number: 7038430

AITCHISON, Paul Leonard

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 19 January 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOK, Michael Brian

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KAVANAGH, Peter

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

DURR, Lynda Marion

• Correspondence address: Snowdrop Cottage, Kent Lane, Harbridge, Ringwood, Hants, BH24 3PY
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Head Of Finance

KITT, Richard John

• Correspondence address: 286 Grange Road, Willow Park, Guildford, Surrey, GU2 9QZ
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

MATHEWS, Ryan Maurice

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 31 January 2017

MURRAY, Deidre Elizabeth

• Correspondence address: Chimneys, 8 The Drive, Ashford Common, Middlesex, TW15 1SJ
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 1 July 2008
• Nationality: British

CRS LEGAL SERVICES LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1995
• Resigned on: 7 September 1995

ADDINALL, Antony Albert

• Correspondence address: 4 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 September 1995
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

ATHRON, Lisa Claire

• Correspondence address: 13 Winters Road, Thames Ditton, Surrey, KT7 0XW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2002
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Estate Agent

DUNNING, Nicholas Anthony Robert

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 January 2017
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Peter Andrew

• Correspondence address: 104 Park Lane, Wallington, Surrey, SM6 0TL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 November 1999
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

GRAY, Richard John

• Correspondence address: Combe House, Marley Heights, Haslemere, Surrey, United Kingdom, GU27 3LU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 September 1995
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

HARRISON, Graham Martin

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 January 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESSE, Charles Patrick

• Correspondence address: Arbon Grove Cottage, Hardwick Lane Lyne, Chertsey, Surrey, KT16 0AD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 September 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

IOANNOU, Helen

• Correspondence address: 20 Kevins Drive, Yateley, Hampshire, GU46 7TL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2003
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Financial Services

IRBY, Julian Matthew

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 August 2017
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KAVANAGH, Seamus

• Correspondence address: Farley House, Branksome Park Road, Camberley, Surrey, United Kingdom, GU15 2AE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2005
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KITT, Richard John

• Correspondence address: 286 Grange Road, Willow Park, Guildford, Surrey, GU2 9QZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 October 1996
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEVENS, John Derek

• Correspondence address: 46 Cheylesmore Drive, Frimley, Camberley, Surrey, GU16 5BW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 September 1995
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MC FORMATIONS LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1995
• Resigned on: 7 September 1995