RINGWOOD GROUP LIMITED

Company number 03705731

20 officers / 18 resignations

MYHILL, Paul Harvey

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role: Secretary
• Appointed on: 29 November 2013

CHAPMAN, Haywood Trefor

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, CB4 0WZ
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSBY, Nicola

• Correspondence address: 6 Pheasant Way, Cirencester, Gloucestershire, United Kingdom, GL7 1BL
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 29 November 2013
• Nationality: British

DAWKINS, Stephen

• Correspondence address: 42 Wheeler Avenue, Tylers Green, Buckinghamshire, HP10 8EB
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Company Director

PARSLEY, Mason James

• Correspondence address: 4 Charles Close, Aylesbury, Buckinghamshire, HP21 9YF
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Director

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1999
• Resigned on: 8 February 1999

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 August 2005
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CRISP, Michael Anthony

• Correspondence address: 39 Mayes Close, Warlingham, Surrey, CR6 9LB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 February 1999
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Director

DAWKINS, Stephen

• Correspondence address: 42 Wheeler Avenue, Tylers Green, Buckinghamshire, HP10 8EB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 January 2003
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FROST, Edward David James

• Correspondence address: 33 Rock Pond Road, Windham, New Hampshire 03087, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 January 2003
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Software

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 November 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 August 2005
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

JONES, Griffith Ronald

• Correspondence address: 75 Field Barn Road, Hampton Magna, Warwick, Warwickshire, CV35 8RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 January 2003
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Company Director

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 April 2009
• Resigned on: 31 January 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PARSLEY, Mason James

• Correspondence address: 4 Charles Close, Aylesbury, Buckinghamshire, HP21 9YF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 February 1999
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Director

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 2008
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1999
• Resigned on: 8 February 1999

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1999
• Resigned on: 8 February 1999