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MOMENTUM GROUP LIMITED

Company number 03926849

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Officers: 30 officers / 26 resignations

MACKENZIE, James Kenneth

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
Role Active
Secretary
Appointed on
12 March 2014

EWING, James

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
June 1970
Appointed on
24 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
June 1970
Appointed on
9 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ORTON, Timothy Richard, Mr.

Correspondence address
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
Role Active
Director
Date of birth
August 1971
Appointed on
12 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EMAMY FOROUSHANI, Alireza Ali

Correspondence address
Origen, 40-43 Chancery Lane, London, WC2A 1JA
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
5 January 2011
Nationality
British

JAMES, David

Correspondence address
Tappie Toorie 6 Dunstan Lane, St. Mellion, Saltash, Cornwall, PL12 6UE
Role Resigned
Secretary
Appointed on
16 August 2000
Resigned on
2 April 2003
Nationality
British

MORRIS, Peter John

Correspondence address
70 Coombe Lane West, Kingston-Upon-Thames, Surrey, KT2 7DA
Role Resigned
Secretary
Appointed on
29 April 2003
Resigned on
28 January 2005
Nationality
British

ROBERTSON, Alan William

Correspondence address
2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
29 August 2008
Nationality
British
Occupation
Company Secretary

BONDLAW SECRETARIES LIMITED

Correspondence address
39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Secretary
Appointed on
16 February 2000
Resigned on
16 August 2000

BOUSFIELD, Clare

Correspondence address
1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
Role Resigned
Director
Date of birth
June 1968
Appointed on
14 September 2015
Resigned on
12 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

CLAISSE, Douglas Martin

Correspondence address
Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
Role Resigned
Director
Date of birth
October 1934
Appointed on
16 August 2000
Resigned on
31 May 2003
Nationality
British
Occupation
Company Director

COLEMAN, Peter Brian

Correspondence address
1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 April 2017
Resigned on
26 April 2017
Nationality
British
Country of residence
England
Occupation
Director

DORNAN, Peter Gordon

Correspondence address
2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
Role Resigned
Director
Date of birth
September 1955
Appointed on
30 April 2003
Resigned on
31 July 2008
Nationality
British
Country of residence
Scotland
Occupation
Director Of Group Business

GALE, Patrick Nigel Christopher

Correspondence address
1st Floor Pyramid House, Solartron, Farnborough, Hants, United Kingdom, GU14 7QL
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 September 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Executive Chairman

GRACE, Adrian Thomas

Correspondence address
1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 September 2015
Resigned on
9 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Ceo

GREENSTREET, Stephen Derek

Correspondence address
Origen, 40-43 Chancery Lane, London, WC2A 1JA
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 November 2007
Resigned on
7 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYAMS, Anthony Michael

Correspondence address
8 Bonville Chase, Altrincham, Cheshire, WA14 4QA
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 August 2000
Resigned on
21 August 2002
Nationality
British
Occupation
Director

JAMES, David

Correspondence address
Tappie Toorie 6 Dunstan Lane, St. Mellion, Saltash, Cornwall, PL12 6UE
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 July 2000
Resigned on
2 April 2003
Nationality
British
Occupation
Operations Director

JARRETT, Duncan George

Correspondence address
1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 February 2017
Resigned on
26 April 2017
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Paul James

Correspondence address
4 Sage Road, Rochester, Kent, ME1 1YS
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 June 2000
Resigned on
31 May 2004
Nationality
British
Occupation
Managing Director

MARR, George Gareth Gordon

Correspondence address
The Red House Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9BD
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 January 2005
Resigned on
27 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MCGEE, Stephen James

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
October 1973
Appointed on
24 November 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

MCGUINNESS, James

Correspondence address
1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
27 January 2006
Resigned on
19 November 2007
Nationality
British
Occupation
Consultant

MORRIS, Peter John

Correspondence address
70 Coombe Lane West, Kingston-Upon-Thames, Surrey, KT2 7DA
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 July 2000
Resigned on
28 January 2005
Nationality
British
Country of residence
England
Occupation
It Director

MUNN, Neil Andrew

Correspondence address
Hazelmead, 1b Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RR
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 November 2001
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PEARSON, Mark Robert

Correspondence address
Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 November 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Keith Roland

Correspondence address
12 Litchfield Avenue, Morden, Surrey, SM4 5QS
Role Resigned
Director
Date of birth
March 1954
Appointed on
27 November 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Director

WALLER, Robert Thomas

Correspondence address
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 January 2013
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BONDLAW DIRECTORS LIMITED

Correspondence address
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Director
Appointed on
16 February 2000
Resigned on
6 June 2000

ORIGEN LIMITED

Correspondence address
1st, Floor Pyramid House, Solarton Road, Farnborough, Hampshire, Great Britain, GU14 7QL
Role Resigned
Director
Appointed on
31 July 2008
Resigned on
14 September 2015

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Place registered
LONDON UNITED KINGDOM
Registration number
05113506