BETTS GROUP HOLDINGS LIMITED

Company number 03586972

22 officers / 20 resignations

EATON, Derek James

• Correspondence address: 90 St Faiths Lane, Norwich, Norfolk, NR1 1NE
• Role: Director
• Date of birth: September 1968
• Appointed on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ROUCAYROL, Charles-Antoine Jean Marie

• Correspondence address: 90 St Faiths Lane, Norwich, Norfolk, NR1 1NE
• Role: Director
• Date of birth: October 1971
• Appointed on: 31 March 2012
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

CHAPMAN, David Neville Siegfried

• Correspondence address: 5 Culvert Close, Coggeshall, Colchester, Essex, CO6 1PB
• Role (Resigned): Secretary
• Appointed on: 26 November 1998
• Resigned on: 4 May 2006
• Nationality: British

SPEARS, Andrea Mary

• Correspondence address: 16 Dalkeith Road, London, United Kingdom, SE21 8LS
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 31 July 2013
• Nationality: British
• Occupation: Solicitor

STURGEON, Paul Stuart

• Correspondence address: Garlands Farm House, Birch, Colchester, Essex, CO2 0NS
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 30 October 2008
• Nationality: British

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 26 November 1998

ASHBY, Peter John

• Correspondence address: 25 The Mill, Dedham, Colchester, Essex, CO7 6DJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 December 2005
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Director

BACKHOUSE, Christopher Mark

• Correspondence address: Ash House, Workhouse Hill, Boxted Colchester, Essex, CO4 5TT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 September 1999
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Company Director

BOURNE, Sarah

• Correspondence address: 7 Burrs Close, Bury, BL8 1JU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 4 October 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Keith Anthony

• Correspondence address: 505 Ipswich Road, Colchester, Essex, England, CO4 9HE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 July 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Guy

• Correspondence address: 13 Worple Avenue, Wimbledon, London, SW19 4JQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 November 1998
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

EELES, Julie Anne

• Correspondence address: 72 Lower Park Road, Brightlingsea, Colchester, Essex, Uk, CO7 0JX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 August 2004
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Director Of Group Finance

FERGUSON, Robin

• Correspondence address: The Spinney, Pennine Close Queensbury, Bradford, W Yorks, BD13 2NG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 March 2006
• Resigned on: 13 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Man

HENFREY, Neil Francis, Dr

• Correspondence address: Hartford House, Main Street, Woolsthorpe By Belvoir, Grantham, Lincs, NG32 1LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 July 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEVERTON, Roger Frank

• Correspondence address: Hefferston Hall North East Wing, Hefferston Grange Drive, Gorstage, Cheshire, CW8 2SR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 December 1998
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Professional Director

MASON, Rosemary

• Correspondence address: The Owls, 80 The Street, Chelsworth, Suffolk, IP7 7HU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 March 2006
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Woman

MINES, Paul Robert

• Correspondence address: Aspen Lodge St Michaels Chase, Copford, Colchester, CO6 1EF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 November 1998
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ROBERTS, Fraser

• Correspondence address: 4 Dunton Grove, Hadleigh, Ipswich, Suffolk, IP7 5HD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 May 2006
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Finance Director

STURGEON, Paul Stuart

• Correspondence address: Garlands Farm House, Birch, Colchester, Essex, CO2 0NS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 November 2006
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STURGEON, Paul Stuart

• Correspondence address: Garlands Farm House, Birch, Colchester, Essex, CO2 0NS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 April 2003
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINCKLES, Richard

• Correspondence address: 20 Southampton Street, London, WC2E 7QG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 February 1999
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Private Equity Investor

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 16 November 1998