ERINACEOUS GROUP PLC

Company number 03732607

22 officers / 18 resignations

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role: Secretary
• Appointed on: 21 November 2007
• Nationality: British

DAVIS, Nigel Peter

• Correspondence address: 6 Boundary Park, Weybridge, Surrey, KT13 9RR
• Role: Director
• Date of birth: November 1953
• Appointed on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role: Director
• Date of birth: February 1963
• Appointed on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role: Director
• Date of birth: September 1953
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BELLIS, Juliet Mary Susan

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Secretary
• Appointed on: 13 October 2001
• Resigned on: 21 November 2007
• Nationality: British

BELLIS, Neil Graham

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Barrister

DAVIS, Nigel Peter

• Correspondence address: 6 Boundary Park, Weybridge, Surrey, KT13 9RR
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 21 November 2007
• Nationality: British

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1999
• Resigned on: 15 March 1999

BELLIS, Neil Graham

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 March 1999
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Barrister

BOWDEN, Peter

• Correspondence address: Upper Woodcote House, Birch Lane, Purley, Surrey, CR8 3LH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 September 2002
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CUMMINGS, Lucy

• Correspondence address: 13 Plympton Street, London, NW8 8AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 March 1999
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Consultant

FRY, Nicholas Rodney Lowther

• Correspondence address: 38 Lyford Road, London, SW18 3LS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 January 2005
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODING, Jonathan Michael

• Correspondence address: 13 Albany Street, London, NW1 4DX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 October 2004
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GOODING, Jonathan Michael

• Correspondence address: 84 Lawn Road, London, NW3 2XB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 June 2000
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Hartered Surveyor

HACKNEY, Kenneth John Gordon

• Correspondence address: 7 Hall Place Drive, Weybridge, Surrey, KT13 0AJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 March 2000
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

INNES, Danny Paul

• Correspondence address: 31 Liskeard Gardens, Blackheath, London, SE3 0PE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 June 1999
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Surveyor

PEARSON, Michael

• Correspondence address: 60 Barmouth Road, Wandsworth, Greater London, SW18 2DR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 June 2002
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERAUX, Keith Vaughan

• Correspondence address: Highfields 165 Hayes Lane, Bromley, BR2 9EJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 August 2002
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOLE, David Charles, The Lord

• Correspondence address: Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 May 2005
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer Of The Realm

RAZZALL, Edward Timothy, Lord

• Correspondence address: 146 Bishopsgate, London, EC2M 4JX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 September 2002
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

TURNBULL, Nigel Victor

• Correspondence address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 12 June 2002
• Resigned on: 6 February 2008
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Director

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1999
• Resigned on: 15 March 1999