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GOLD GROUP LEASING LIMITED

Company number 03462845

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Officers: 16 officers / 14 resignations

DICKINSON, Amanda Kate

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role
Secretary
Appointed on
1 April 2017

BOYLE, John Edward

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role
Director
Date of birth
October 1963
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOLD, Ralph

Correspondence address
21 Woodland Way, Purley, Surrey, CR8 2HT
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
23 October 2002
Nationality
British
Occupation
Chairman And Company Director

UNADKAT, Praful Gokaldas

Correspondence address
61 Lankton Close, Beckenham, Kent, BR3 5DZ
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
31 March 2017
Nationality
British
Occupation
Group Investments Director

VAUGHAN, Michael John

Correspondence address
Waltham House 223 Farleigh Road, Warlingham, Surrey, CR6 9EL
Role Resigned
Secretary
Appointed on
10 November 1997
Resigned on
21 August 2000
Nationality
British
Occupation
Director

WITCHELL, David

Correspondence address
81 Lambton Road, Raynes Park, London, SW20 0LW
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
30 November 2004
Nationality
British
Occupation
Financial Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
10 November 1997
Resigned on
10 November 1997

CLARKE, Philip Anthony

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 August 2011
Resigned on
30 January 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GOLD, Ralph

Correspondence address
21 Woodland Way, Purley, Surrey, CR8 2HT
Role Resigned
Director
Date of birth
July 1938
Appointed on
11 December 2000
Resigned on
23 October 2002
Nationality
British
Occupation
Chairman And Company Director

HAROLD, Patrick David

Correspondence address
Keepers Lodge Seal Road Seal, Sevenoaks, Kent, TN15 0AW
Role Resigned
Director
Date of birth
March 1936
Appointed on
10 November 1997
Resigned on
23 October 2002
Nationality
British
Occupation
Director

ORD, Christopher

Correspondence address
Gadoline House, 2 Godstone Road, Whyteleafe, Surrey, CR3 0EA
Role Resigned
Director
Date of birth
July 1958
Appointed on
23 October 2002
Resigned on
18 July 2005
Nationality
British
Occupation
Operations Director

UNADKAT, Praful Gokaldas

Correspondence address
61 Lankton Close, Beckenham, Kent, United Kingdom, BR3 5DZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
7 July 2010
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Investments Director

VAUGHAN, Michael John

Correspondence address
Waltham House 223 Farleigh Road, Warlingham, Surrey, CR6 9EL
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 November 1997
Resigned on
21 August 2000
Nationality
British
Occupation
Director

WITCHELL, David

Correspondence address
81 Lambton Road, Raynes Park, London, SW20 0LW
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 October 2002
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Financial Director

WYE, Sheila Louise

Correspondence address
85 Swarraton, Alresford, Hampshire, SO24 9TQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 November 2004
Resigned on
7 July 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
10 November 1997
Resigned on
10 November 1997