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THE ART GROUP HOLDINGS LIMITED

Company number 04797017

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Officers: 21 officers / 14 resignations

CROSS, Geoffrey Howard

Correspondence address
The Counting House, 11 Paskin Close, Fradley, Lichfield, Staffs, WS13 8NZ
Role
Secretary
Appointed on
3 April 2008
Nationality
British

ARKELL, Graeme

Correspondence address
Grove Cottage, Little Hyde Lane, Fryerning, Essex, CM4 0HN
Role
Director
Date of birth
July 1956
Appointed on
8 October 2003
Nationality
British
Occupation
Director

BOYD, Camilla Louise

Correspondence address
Felston House 120 High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EP
Role
Director
Date of birth
April 1971
Appointed on
7 November 2003
Nationality
British
Country of residence
England
Occupation
Director

BUCKINGHAM HACK, Christina

Correspondence address
The Manor, 71 High Street, Hornsey, N8 7QB
Role
Director
Date of birth
January 1960
Appointed on
7 November 2003
Nationality
British
Occupation
Hr Director

MOGER, Peter John

Correspondence address
67 Somerset Road, Barnet, Hertfordshire, EN5 1JD
Role
Director
Date of birth
January 1957
Appointed on
8 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

TURNER, Mark Robert James

Correspondence address
The Rookery, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SH
Role
Director
Date of birth
July 1970
Appointed on
8 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VINEY, Ann

Correspondence address
11 Calais Street, Myatts Field Camberwell, London, SE5 9LP
Role
Director
Date of birth
April 1967
Appointed on
8 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCKINGHAM HACK, Christina

Correspondence address
The Manor, 71 High Street, Hornsey, N8 7QB
Role Resigned
Secretary
Appointed on
7 November 2003
Resigned on
30 November 2007
Nationality
British
Occupation
Hr Director

HICKS, Stephen John

Correspondence address
10 Tabard Centre, Prioress Street, London, SE1 4UZ
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
31 March 2008
Nationality
British
Occupation
Finance Dir

NEWLYN, Simon Clement Charles

Correspondence address
12 Holdenby Close, Market Harborough, Leicestershire, LE16 8JE
Role Resigned
Secretary
Appointed on
8 October 2003
Resigned on
7 November 2003
Nationality
British
Occupation
Company Secretary

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
12 June 2003
Resigned on
8 October 2003

BELL, Ian Broadhurst

Correspondence address
36 Sumatra Road, London, NW6 1PU
Role Resigned
Director
Date of birth
January 1949
Appointed on
24 September 2003
Resigned on
19 June 2007
Nationality
British
Occupation
Company Director

BOWDEN, Martin Geoffrey George

Correspondence address
119 St Marys Mansions, St Marys Terrace, London, W2 1SZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
24 September 2003
Resigned on
17 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BRYAN, Howard

Correspondence address
14 The Ridge, Great Doddington, Wellingborough, Northamptonshire, NN29 7TT
Role Resigned
Director
Date of birth
February 1940
Appointed on
8 October 2003
Resigned on
16 February 2005
Nationality
British
Occupation
Company Director

BUNNETT, Christopher Andrew

Correspondence address
53 Liddington New Road, Worplesdon, GU3 3AH
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 May 2004
Resigned on
11 November 2005
Nationality
British
Country of residence
England
Occupation
Production It Director

COLLINS, Andrew John

Correspondence address
84 Stanlake Road, London, W12 7HJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 June 2004
Resigned on
20 May 2005
Nationality
British
Country of residence
England
Occupation
Accountant

HICKS, Stephen John

Correspondence address
10 Tabard Centre, Prioress Street, London, SE1 4UZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 January 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOLEKAMP, Raymond Camille Michael Marcel

Correspondence address
19 Bourn Bridge Road, Little Abington, Cambridge, CB1 6BJ
Role Resigned
Director
Date of birth
May 1950
Appointed on
8 October 2003
Resigned on
1 October 2007
Nationality
Dutch
Occupation
Company Director

NEWLYN, Simon Clement Charles

Correspondence address
12 Holdenby Close, Market Harborough, Leicestershire, LE16 8JE
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 September 2004
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

REES, Sian Elizabeth

Correspondence address
24 Greencroft Gardens, London, NW6 3LS
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 October 2003
Resigned on
19 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
12 June 2003
Resigned on
24 September 2003