OFFICE CANOPY GROUP (HOLDINGS) LIMITED

Company number 03678328

22 officers / 19 resignations

LAMB, David Reid Laing Bathie

• Correspondence address: Kirkwood, Penn Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2RT
• Role (Active): Director
• Date of birth: November 1941
• Appointed on: 3 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Co Director & Business Advisor

MCLEAN, William Douglas

• Correspondence address: Unit 3, Oak House,, Waterside South,, Lincoln, England, LN5 7FB
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 7 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SCOTT, Gary Michael

• Correspondence address: Unit 3, Oak House,, Waterside South,, Lincoln, England, LN5 7FB
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 3 January 2001
• Nationality: American
• Country of residence: Germany
• Occupation: Investor

BERNIE, Michael Arthur

• Correspondence address: 1 Landermere, Basildon, Essex, SS14 2DL
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 17 January 2000
• Nationality: British

BLAKE, Edward

• Correspondence address: Flat 3, 7 Oliver Avenue, London, SE25 6TY
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 3 January 2001
• Nationality: British

WARD, Jonathan Louis Hamilton

• Correspondence address: Park House Reigate Road, Leatherhead, Surrey, KT22 8QY
• Role (Resigned): Secretary
• Appointed on: 3 January 2001
• Resigned on: 28 October 2013
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1998
• Resigned on: 3 December 1998

BAYNHAM, Timothy James

• Correspondence address: 20 Silverdale, Keymer, Hassocks, West Sussex, BN6 8RD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 December 1998
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Director

BONNER, Alan John

• Correspondence address: 70 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 March 2011
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Manager

BRASSINGTON, Neil Charles

• Correspondence address: 8 Aviemore Drive, Oakley, Hampshire, RG23 7EN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 June 2007
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BURNS, Gary David

• Correspondence address: 31 Roseacre Road, Welling, Kent, DA16 2AD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 April 2000
• Resigned on: 3 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

EDWORTHY, Mark David, Mr.

• Correspondence address: Unit 1, Oak House, Waterside South, Lincoln, England, LN5 7FB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 October 2013
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALEY, Mark Edwin

• Correspondence address: Unit 1, Oak House, Waterside South, Lincoln, England, LN5 7FB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 October 2013
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

INGRAM, Richard Michael

• Correspondence address: 3 St Leonards Road, Claygate, Surrey, KT10 0EL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 November 2003
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, Stephen John Michael

• Correspondence address: Unit 3 Oak House, Waterside South, Lincoln, England, LN5 7BF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 October 2013
• Resigned on: 21 May 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

MORRIS, Stephen John Michael

• Correspondence address: Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 February 2007
• Resigned on: 1 July 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

THOMSON, Larry Nichol

• Correspondence address: The Glade Cottage, The Glade, Kingswood, Surrey, KT20 6LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 February 2004
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERKROOST, Nicholas Christiaan

• Correspondence address: Unit 3 Oak House, Waterside South, Lincoln, England, LN5 7BF
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 1 May 2022
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Jonathan Louis Hamilton

• Correspondence address: Park House Reigate Road, Leatherhead, Surrey, KT22 8QY
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 3 April 2000
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1998
• Resigned on: 3 December 1998

NOVA GENERAL PARTNER (GUERNSEY) LTD

• Correspondence address: Dorey Court, 1st. Floor, Admiral Park, St Peter Port, Guernsey, Channel Islands, GY1 6HJ
• Role (Resigned): Director
• Appointed on: 7 May 2008
• Resigned on: 18 January 2012

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY LAW
• Legal form: LIMITED LIABILITY
• Place registered: GUERNSEY REGISTRY
• Registration number: 44635

SPRINGBOARD VENTURE MANAGERS LIMITED

• Correspondence address: Schomberg House, 80-82 Pall Mall, London, SW1Y 5HF
• Role (Resigned): Director
• Appointed on: 28 November 2001
• Resigned on: 24 May 2005