- Company Overview for COLLECTICA LIMITED (03517395)
- Filing history for COLLECTICA LIMITED (03517395)
- People for COLLECTICA LIMITED (03517395)
- Charges for COLLECTICA LIMITED (03517395)
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Officers: 23 officers / 21 resignations
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- Correspondence address
- Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
- Role Active
- Secretary
- Appointed on
- 19 June 2014
UK Limited Company What's this?
- Registration number
- 2911328
JOHNSON, Martin
- Correspondence address
- 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
- Role Active
- Director
- Date of birth
- May 1973
- Appointed on
- 4 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
BRADLEY, Nicholas
- Correspondence address
- Telford House, Garden Street, Darlington, DL1 1QP
- Role Resigned
- Secretary
- Appointed on
- 1 January 2001
- Resigned on
- 29 March 2011
- Nationality
- British
- Occupation
- Certificated Bailiff
BRADLEY, Sarah
- Correspondence address
- Telford House, Garden Street, Darlington, Co. Durham, England, DL1 1QP
- Role Resigned
- Secretary
- Appointed on
- 29 March 2011
- Resigned on
- 24 October 2011
BRADLEY, Sarah Jane
- Correspondence address
- Cockerton House, 15a-17a West Auckland Road, Darlington, County Durham, DL3 9EL
- Role Resigned
- Secretary
- Appointed on
- 26 February 1998
- Resigned on
- 1 January 2001
- Nationality
- British
- Occupation
- Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
- Correspondence address
- The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 February 1998
- Resigned on
- 26 February 1998
SERCO CORPORATE SERVICES LIMITED
- Correspondence address
- Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
- Role Resigned
- Secretary
- Appointed on
- 24 October 2011
- Resigned on
- 19 June 2014
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 4007730
ANDERSON, Richard John
- Correspondence address
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 12 March 2019
- Resigned on
- 31 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BRADLEY, Nicholas
- Correspondence address
- Telford House, Garden Street, Darlington, DL1 1QP
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 3 July 2001
- Resigned on
- 24 October 2011
- Nationality
- British
- Occupation
- Certificated Bailiff
BRADLEY, Nicholas
- Correspondence address
- Telford House, Garden Street, Darlington, DL1 1QP
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 26 February 1998
- Resigned on
- 1 January 2001
- Nationality
- British
- Occupation
- Certificated Bailiff
BRADLEY, Sarah Jane
- Correspondence address
- Telford House, Garden Street, Darlington, DL1 1QP
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 1 January 2001
- Resigned on
- 1 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Administrator
CAISLEY, Nichola Jayne
- Correspondence address
- 32 Northleach Drive, Hemlington, Middlesbrough, TS8 9PP
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 1 April 2002
- Resigned on
- 22 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Certificated Bailiffs & Debt R
CALLAGHAN, Stephen James
- Correspondence address
- 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 31 May 2022
- Resigned on
- 4 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CORCORAN, Michael John
- Correspondence address
- 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 6 April 2022
- Resigned on
- 15 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CRICHTON, John Leslie
- Correspondence address
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 19 May 2014
- Resigned on
- 30 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HUGHES, Gareth
- Correspondence address
- Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 19 June 2014
- Resigned on
- 12 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JUDGE, Richard David
- Correspondence address
- Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 3 January 2012
- Resigned on
- 1 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LAWLOR, Timothy Charles
- Correspondence address
- Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 22 August 2012
- Resigned on
- 19 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MARSHALL, Simon Philip
- Correspondence address
- Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 24 October 2011
- Resigned on
- 30 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
RIVERS, Alison Tracy
- Correspondence address
- Telford House, Garden Street, Darlington, Co Durham, DL1 1QP
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 1 October 2004
- Resigned on
- 5 January 2010
- Nationality
- British
- Occupation
- Director
SHEARER, Richard John
- Correspondence address
- Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 30 May 2017
- Resigned on
- 5 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
WATSON, Michael Stuart
- Correspondence address
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 5 June 2020
- Resigned on
- 6 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
DEANSGATE COMPANY FORMATIONS LIMITED
- Correspondence address
- The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
- Role Resigned
- Nominee Director
- Appointed on
- 26 February 1998
- Resigned on
- 26 February 1998