PALADIN GROUP LIMITED

Company number 03899759

22 officers / 16 resignations

MARTIN, Christopher

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role: Secretary
• Appointed on: 16 November 2012

COWANS, David

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role: Director
• Date of birth: May 1957
• Appointed on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNT, Matthew William

• Correspondence address: 2 Crescent Office Park, Clarks Way, Bath, BA2 2AF
• Role: Director
• Date of birth: November 1968
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDGLEY, John Philip

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role: Director
• Date of birth: January 1954
• Appointed on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 17 Greenfield Drive, London, United Kingdom, N2 9AF
• Role: Director
• Date of birth: April 1950
• Appointed on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SAUNDERS, Timothy

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role: Director
• Date of birth: June 1963
• Appointed on: 11 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Diana

• Correspondence address: Beckets Place, Marksbury, Bath, Avon, BA2 9HP
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 21 February 2005
• Nationality: British

SAUNDERS, Timothy

• Correspondence address: Beckets Place, Marksbury, Bath, Avon, BA2 9HP
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 9 August 2006
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1999
• Resigned on: 11 February 2000

ROXBURGH MILKINS LLP

• Correspondence address: Roxburgh Milkins Llp Merchants, House North Wapping Road, Bristol, BS1 4RW
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 16 November 2012

ALLATT, Jonathan

• Correspondence address: 33 Partition Street, Bristol, BS1 5QJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 June 2006
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BARTON, Simon Edward

• Correspondence address: 5 Apsley Road, Newbridge, Bath, Avon, BA1 3LP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 February 2005
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAMPION, Mark Alistair

• Correspondence address: 2 Crescent Office Park, Clarks Way, Bath, BA2 2AF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 July 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Jonathan

• Correspondence address: 34 Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 February 2005
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

GREEN, Martin Ian

• Correspondence address: 305 Grays Inn Road, London, United Kingdom, WC1X 8QR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 November 2008
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLINGWORTH, Neil Gregory

• Correspondence address: Bridge House, Addington, Winslow, Bucks, MK18 2JX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 June 2006
• Resigned on: 21 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Matthew William

• Correspondence address: Roseneath, Sharpston Freshford, Bath, Somerset, BA2 7UA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 February 2005
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARRETT, Mark Stephen

• Correspondence address: 2 Crescent Office Park, Clarks Way, Bath, BA2 2AF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 October 2009
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PALFRAMAN, Peter

• Correspondence address: 305 Grays Inn Road, London, United Kingdom, WC1X 8QR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 February 2006
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIDY, Thomas Peter

• Correspondence address: 24 Handel Mansions, 94 Wyatt Drive, London, SW13 8AH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 June 2006
• Resigned on: 21 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1999
• Resigned on: 11 February 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1999
• Resigned on: 11 February 2000