GARDNER GROUP LIMITED

Company number 04672639

35 officers / 32 resignations

HUGHES, David Marvin

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MALES, James William Roderick

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VISOTSCHNIG, Philipp

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 3 May 2022
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

FAVIER-TILSTON, Claire

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Secretary
• Appointed on: 22 May 2014
• Resigned on: 6 October 2017

STORER, Jackie Anne

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
• Role (Resigned): Secretary
• Appointed on: 6 October 2017
• Resigned on: 31 December 2022

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 9 May 2007

BHW SOLICITORS

• Correspondence address: 5 Grove Court Grove Park, Enderby, Leicester, Leicestershire, United Kingdom, LE19 1SA
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 22 May 2014

Registered in a European Economic Area What's this?

• Place registered: SOLICITORS REGULATION AUTHORITY
• Registration number: SRA 383490

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2003
• Resigned on: 13 March 2003

BENNETT, Dougal Gareth Stuart

• Correspondence address: 46 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 March 2003
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

BOVILL, Christopher

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2024
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BULMER, Patrick David

• Correspondence address: 33 Saint Johns Wood Road, London, NW8 8RA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 March 2003
• Resigned on: 29 November 2005
• Nationality: Uk
• Country of residence: Uk
• Occupation: Investment Director

CARTWRIGHT, Dominic Owen

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 January 2019
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Business Development

COOPER, Mark

• Correspondence address: 4 King Richard Way, Ashby De La Zouch, Leicestershire, LE65 1LD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 September 2005
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Laurence Tony

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 July 2021
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FRASER, Nicol Roderick Peter

• Correspondence address: 2 Murrayfield Road, Edinburgh, Midlothian, EH12 6EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 September 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FRASER, Nicol Roderick Peter

• Correspondence address: 2 Murrayfield Road, Edinburgh, Midlothian, EH12 6EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 December 2005
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FROST, Simon Richard

• Correspondence address: Combedown Farm, Combe Florey, Taunton, Somerset, TA4 3JD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 March 2003
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Executive

GRADY, Patrick Neill

• Correspondence address: The Farmhouse, Top Yard Farm, Great Bowden, LE16 7JB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 October 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GUTTRIDGE, Nicholas James

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 March 2003
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLIS, Stephen John Bolckow

• Correspondence address: 14 Ryelands Grove, Bradford, West Yorkshire, BD9 6HJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 March 2003
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Company Director

LEWIS, Phillip Andrew, Dr

• Correspondence address: Old Rosemore, Whitbourne, Worcester, Worcestershire, England, WR6 5RZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2011
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MILLINGTON, Anthony Geoffrey

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 2014
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOFFAT, Carl Antony

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

RILEY, Edward John

• Correspondence address: Langland, Broad Lane, Tanworth-In-Arden, Solihull, West Midlands, England, B94 5HX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 November 2012
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANDERS, Nicholas Ian Burgess

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 February 2010
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Partner

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 May 2007
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

SMITHIES, John Andrew

• Correspondence address: 7 Sandhills Crescent, Solihull, West Midlands, United Kingdom, B91 3UE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 August 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

THOMPSON, Mark Steven

• Correspondence address: 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 November 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UPTON, Antony John

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 May 2018
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WHYBROW, Ian Michael

• Correspondence address: Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 March 2003
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Finance Director

WILSON, Kevin

• Correspondence address: Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 October 2005
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Raymond James

• Correspondence address: Hunters Hyde 11 Argyle Road, Clevedon, Avon, BS21 7BP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 25 May 2004
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WORTH, Kenneth Ian

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 September 2009
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2003
• Resigned on: 13 March 2003

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2003
• Resigned on: 13 March 2003