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SUGARMAN GROUP LIMITED

Company number 03545071

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Officers: 22 officers / 20 resignations

TAYLOR, Gary William

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Date of birth
August 1982
Appointed on
24 May 2024
Nationality
British
Country of residence
England
Occupation
Director

T20 PIONEER MIDCO LIMITED

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Appointed on
27 March 2024

UK Limited Company What's this?

Registration number
14266834

CONNOR, Alan

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
20 August 2020

MYDAT, Emma Jane

Correspondence address
14 Mapleleafe Gardens, Barkinside, Ilford, Essex, IG6 1LG
Role Resigned
Secretary
Appointed on
27 May 1999
Resigned on
30 March 2003
Nationality
British

SUGARMAN, Daniel

Correspondence address
10 Parklands Close, Chigwell, Essex, IG7 6LL
Role Resigned
Secretary
Appointed on
30 March 2003
Resigned on
10 June 2004
Nationality
British

SUGARMAN, Paul

Correspondence address
10 Parkland Close, Chigwell, Essex, IG7 6LL
Role Resigned
Secretary
Appointed on
10 June 2004
Resigned on
31 January 2014
Nationality
British

SUGARMAN, Paul

Correspondence address
10 Parkland Close, Chigwell, Essex, IG7 6LL
Role Resigned
Secretary
Appointed on
14 April 1998
Resigned on
27 May 1999
Nationality
British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
14 April 1998
Resigned on
14 April 1998

KENNEALLY, Chris Martin

Correspondence address
10 Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 September 2015
Resigned on
16 March 2020
Nationality
British
Country of residence
Wales
Occupation
Director

KIRKPATRICK, Steven William

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Director
Date of birth
June 1973
Appointed on
31 January 2014
Resigned on
21 July 2015
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Director

MUNRO, Ian James

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Director
Date of birth
June 1977
Appointed on
2 March 2020
Resigned on
27 March 2024
Nationality
British
Country of residence
England
Occupation
Ceo

SUGARMAN, Daniel

Correspondence address
10 Parklands Close, Chigwell, Essex, IG7 6LL
Role Resigned
Director
Date of birth
October 1975
Appointed on
20 June 2001
Resigned on
30 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Recruitment Adviser

SUGARMAN, Marlene Linda

Correspondence address
10 Parkland Close, Chigwell, Essex, IG7 6LL
Role Resigned
Director
Date of birth
February 1948
Appointed on
30 March 2003
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUGARMAN, Marlene Linda

Correspondence address
10 Parkland Close, Chigwell, Essex, IG7 6LL
Role Resigned
Director
Date of birth
February 1948
Appointed on
14 April 1998
Resigned on
10 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ULLMANN, Jack Rainer

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF
Role Resigned
Director
Date of birth
December 1928
Appointed on
10 April 2014
Resigned on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Director

ULLMANN, Marianne Flora

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Director
Date of birth
October 1937
Appointed on
31 January 2014
Resigned on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Director

ULLMANN, Philip Lionel

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 January 2014
Resigned on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Director

WHEELER, Timothy Patrick

Correspondence address
Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 March 2012
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHEELER, Timothy Patrick

Correspondence address
54b Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 January 2004
Resigned on
15 May 2006
Nationality
British
Occupation
Managing Director

HEALTH CARE RESOURCING GROUP LTD

Correspondence address
33 Soho Square, London, United Kingdom, W1D 3QU
Role Resigned
Director
Appointed on
26 May 2021
Resigned on
27 March 2024

UK Limited Company What's this?

Registration number
6357982

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
14 April 1998
Resigned on
14 April 1998

TWENTY20 MIDCO 1 LIMITED

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Director
Appointed on
2 March 2020
Resigned on
20 August 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
12447020