BTS GROUP LIMITED

Company number 04299486

21 officers / 11 resignations

EVANS, Sally

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Secretary
• Appointed on: 12 August 2019

BARTON, Thomas George James

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: April 1991
• Appointed on: 24 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Darren John

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 18 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Contracts Manager

COLLINS, Glenn Christopher

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

DRAPER, Abigail Sarah

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Sam

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKLOVE, Sarah Jane

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLUM, Alexander Athole Scott

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 4 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tree Surgeon

RYDER, Alasdair Alan

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STRUDWICK, Ian Harry

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLUM, Rupert David Nicholas

• Correspondence address: 59 Victoria Street, Bury St Edmunds, Suffolk, IP33 3BD
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Company Director

MCCALLUM, Sarah

• Correspondence address: Kiln Cottage, Silver Hill, Hintlesham, Suffolk, IP8 3NJ
• Role (Resigned): Secretary
• Appointed on: 17 March 2004
• Resigned on: 4 August 2008
• Nationality: British

MILLS, Steven Geoffrey

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Resigned): Secretary
• Appointed on: 7 December 2018
• Resigned on: 12 August 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2001
• Resigned on: 4 October 2001

HOLLAND, Mark James

• Correspondence address: The Lion Barn, Maitland Road, Needham Market Ipswich, Suffolk, IP6 8NZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 May 2006
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

LAWSON, Peter

• Correspondence address: Westlands, Main Road, Ashbocking, Ipswich, Suffolk, IP6 9JZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 February 2003
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Electrical Engineer

LAY, Jon Paul

• Correspondence address: 7 Wrekin Close, Hunsbury Hill, Northampton, Northamptonshire, NN4 8JL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 May 2006
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Electric Engineer

POPPLETON, Mark Alan

• Correspondence address: The Lion Barn, Maitland Road, Needham Market Ipswich, Suffolk, IP6 8NZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2007
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Andrew William

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 December 2018
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Andrew Edward

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2014
• Resigned on: 13 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2001
• Resigned on: 4 October 2001