CORDANT GROUP PLC

Company number 03385619

44 officers / 43 resignations

ULLMANN, Harry

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role: Director
• Date of birth: May 1931
• Appointed on: 13 November 2006
• Nationality: British
• Country of residence: Israel
• Occupation: Director

CONNOR, Alan

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Secretary
• Appointed on: 27 November 2017
• Resigned on: 5 March 2020

ULLMANN, Jack

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Secretary
• Appointed on: 10 April 2014
• Resigned on: 27 November 2017

ULLMANN, Marianne Flora

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 10 April 2014
• Nationality: British
• Occupation: Director

ULLMANN, Marianne Flora

• Correspondence address: 8 Gresham Gardens, London, NW11 8PB
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Director

SRT CORPORATE SERVICES LIMITED

• Correspondence address: Royex House, 5 Aldermanbury Square, London, EC2V 7LE
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 7 August 2003

SRT CORPORATE SERVICES LIMITED

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2NN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1997
• Resigned on: 30 June 1997

ACOCK, Victoria

• Correspondence address: 16 Manor Crescent, Wendover, Buckinghamshire, HP22 6HH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 July 2005
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Credit Manager

BAISTER, Brian Edward

• Correspondence address: The Cedars Kidderton Close, Brindley, Nantwich, Cheshire, CW5 8JU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 5 April 2001
• Resigned on: 4 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYDEN, Stephen Edward

• Correspondence address: White Timbers 39 Beaconsfield Road, Epsom, Surrey, KT18 6HY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 November 2001
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Director

COLLIS, Paul

• Correspondence address: Brockhurst, 76 Dukes Ride, Crowthorne, Berkshire, RG45 6DN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 August 1998
• Resigned on: 4 November 2003
• Nationality: Irish
• Occupation: Sales Director

CONNOR, Alan

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 December 2006
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOR, Alan

• Correspondence address: 15 Woodcroft Crescent, Hillingdon, London, Middlesex, UB10 9JA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 April 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Finance Director

COX, Simon John

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2NN
• Role (Resigned): Nominee Director
• Date of birth: February 1962
• Appointed on: 12 June 1997
• Resigned on: 25 June 1997
• Nationality: British

DAWSON, Barry

• Correspondence address: 25 Goodshaw Road, Ellenbrook Worsley, Manchester, M28 7GJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2001
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Operations Director Corporate

DEMOULPIED, Caroline Ann

• Correspondence address: 27 Muirfield Drive, Mayals, Swansea, West Glamorgan, SA3 5HS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2003
• Resigned on: 4 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

FIELDHOUSE, Christopher

• Correspondence address: 4 Cliff View, Sedbury, Chepstow, NP16 7HT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: National Account Director

GARRATT, Mark Jonathan

• Correspondence address: 21 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 December 2006
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GERVER, Richard Mark

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 September 2017
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON, Michael Stuart

• Correspondence address: 16 Fishers Close, Great Barford, Bedford, Bedfordshire, MK44 3JL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 October 1999
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Operations Director

GRAS, Nicolas Raymond

• Correspondence address: 2 Convent Gardens, Findon, Worthing, West Sussex, BN14 0RZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 December 2000
• Resigned on: 4 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEFFERY, Ray

• Correspondence address: Palady Spring, Newbury Road, Berkshire, RG20 0LS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Operations Director Retail

KENNEALLY, Chris Martin

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 April 2014
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KIRKPATRICK, Steven William

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 April 2014
• Resigned on: 21 July 2015
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

LEIBERT, Daniel

• Correspondence address: 42 Highcroft Gardens, London, NW11 0LX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Group It Director

LIEBERT, Daniel

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 December 2006
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MALCOLM, John Gordon

• Correspondence address: 78 Princes Avenue, Woodford Green, Essex, IG8 0LP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 June 1997
• Resigned on: 22 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MELCER, Leonard

• Correspondence address: 35 Vincent Court, Green Lane, London, NW4 2AN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: It Director

MIDDLETON, Jonathan

• Correspondence address: 12 Lapwing Close, Bradley Stoke, Bristol, Avon, BS32 0BJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2001
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Operations Director South

MURRIN, Neil Anthony

• Correspondence address: Rose Cottage 14 Boardman Close, Barnet, Hertfordshire, EN5 2NA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 12 June 1997
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Solicitor

PERCIVAL, Lorraine Elizabeth

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 December 2006
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEERS, Kenneth Robert William

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 September 2015
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SULLIVAN, William

• Correspondence address: 148 Whitchurch Road, Harold Hill, Romford, Essex, RM3 9AD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 January 2001
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Director

ULLMAN, Deborah Miriam

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 June 2001
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ULLMANN, Harry

• Correspondence address: 12 Dor Dor Vedorshav, Jerusalem, Israel, 93117
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 30 June 1997
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: Israel
• Occupation: Company Director