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BINOMIAL GROUP LIMITED

Company number 03675407

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Officers: 18 officers / 15 resignations

KINGAN, Anneka Samantha

Correspondence address
Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY
Role Active
Secretary
Appointed on
18 May 2018

CARTER, Geoffrey Richard

Correspondence address
Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY
Role Active
Director
Date of birth
March 1969
Appointed on
7 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTWOOD, Adam Richard

Correspondence address
Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY
Role Active
Director
Date of birth
October 1983
Appointed on
7 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUNN, Alexander

Correspondence address
Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA
Role Resigned
Secretary
Appointed on
19 January 1999
Resigned on
16 February 1999
Nationality
British
Occupation
Md Insurance Intermediary

MORRIS, Keith John

Correspondence address
Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY
Role Resigned
Secretary
Appointed on
22 October 2005
Resigned on
11 December 2017
Nationality
British

TOWNS, Susan Laura

Correspondence address
1 Abbots Way, Netley Abbey, Southampton, SO31 5QX
Role Resigned
Secretary
Appointed on
16 February 1999
Resigned on
21 October 2005
Nationality
British
Occupation
Personal Assistant

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
27 November 1998
Resigned on
19 January 1999

BALL, Angus

Correspondence address
Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 February 1999
Resigned on
11 December 2017
Nationality
British
Country of residence
England
Occupation
Director

CRONLY, Joseph Henry

Correspondence address
40 Portman Square, London, England, W1H 6DA
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 January 2014
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURZIO, Stefano Pietro Quadrio

Correspondence address
40 Portman Square, London, England, W1H 6DA
Role Resigned
Director
Date of birth
November 1965
Appointed on
3 January 2014
Resigned on
21 January 2014
Nationality
Italian
Country of residence
England
Occupation
Company Director

DUNN, Alexander

Correspondence address
Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA
Role Resigned
Director
Date of birth
April 1953
Appointed on
19 January 1999
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Md Insurance Intermediary

HOSGOOD, Jonathan Paul

Correspondence address
40 Portman Square, London, England, W1H 6DA
Role Resigned
Director
Date of birth
March 1973
Appointed on
3 January 2014
Resigned on
21 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

KAVANAUGH, John Lawrence

Correspondence address
44 Leeward Court, Asher Way, London, E1W 2JZ
Role Resigned
Director
Date of birth
March 1944
Appointed on
11 March 2003
Resigned on
15 October 2005
Nationality
British
Country of residence
England
Occupation
Director

LANCASTER, Antony Philip Dawson

Correspondence address
10 Church Close, Kensington Church Street, London, W8 4EZ
Role Resigned
Director
Date of birth
October 1942
Appointed on
16 April 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director Insurance Executive

LOCKWOOD, Stephen Joseph

Correspondence address
29 Bradlee Road, Marblehead, Massachusetts 01945, Usa, 01945
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 January 1999
Resigned on
27 July 2004
Nationality
American
Occupation
Insurance

MORRIS, Keith John

Correspondence address
Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 February 1999
Resigned on
11 December 2017
Nationality
British
Country of residence
England
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
27 November 1998
Resigned on
19 January 1999

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
27 November 1998
Resigned on
19 January 1999