THE BARDON GROUP LIMITED

Company number 03315574

14 officers / 10 resignations

BAGLEY, Laurence William

• Correspondence address: Unit 2, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Active): Secretary
• Appointed on: 12 November 2003
• Nationality: British

BAGLEY, Laurence William

• Correspondence address: Unit 2, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 27 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MASTERS, Christopher Gordon

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPLIS, Nigel Clive

• Correspondence address: Unit 2, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 6 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WISKEN, Louise Joanne

• Correspondence address: 32 Aldwell Close, Wootton Court Wootton, Northampton, Northamptonshire, NN4 6AX
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 27 March 1997
• Nationality: British

ZANT BOER, Ian

• Correspondence address: Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 12 November 2003
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1997
• Resigned on: 28 February 1997

GRAY, Leslie John

• Correspondence address: Burlington Farmhouse, Middle Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4LS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 July 2000
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HOWORTH, Terence Arthur

• Correspondence address: 36 Stretton Road, Great Glen, Leicester, Leicestershire, LE8 0GN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 March 1997
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Director

PRATT, John Hamilton

• Correspondence address: 3a, Tournament Court, Tournament Fields, Warwick, Warwickshire, United Kingdom, CV34 6LG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 January 2013
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Brian

• Correspondence address: 41 Cunningham Drive, Lutterworth, Leicestershire, LE17 4YR
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 25 April 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

WAITE, Adrian Mark

• Correspondence address: 7 The Mount, Thornes, Wakefield, West Yorkshire, WF2 8QW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 January 2002
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

ZANT BOER, Ian

• Correspondence address: Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 February 1997
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Solicitor

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1997
• Resigned on: 28 February 1997