GROUND CONTROL HOLDINGS LIMITED

Company number 05064182

20 officers / 11 resignations

COOTE, Jonathan

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Secretary
• Appointed on: 31 March 2004
• Nationality: British
• Occupation: Finance Director

COOTE, Jonathan

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNGERFORD, Melissa Kirkscey, Dr

• Correspondence address: 17 Countess Road, London, United Kingdom, NW5 2NS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 7 May 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Group Director, Talent

KNIGHTS, Jason

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 27 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEUW, Martin Philip

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISH, Simon Hobart Charles

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMES, Dereka Anne

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 23 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATSON, Marcus John, Dr

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WEPENER, Freddie

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 3 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISH, Simon

• Correspondence address: 57 Earls Court Square 4, London, SW5 9DG
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Consultant

LINNELLS SECRETARIAL SERVICES LIMITED

• Correspondence address: Seacourt Tower, West Way, Oxford, OX2 0FB
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 31 March 2004

BAWTREE, Christopher Hugo David

• Correspondence address: The Limes, 224 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6BN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 March 2004
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Design Director

FANE, Mark William

• Correspondence address: Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 September 2009
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FANE, Peter John

• Correspondence address: Woodlands, Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 September 2009
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDING, Darren Mark

• Correspondence address: 101 Fairmead Avenue, Westcliff, Southend, SS0 9RZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 March 2004
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Contracts Director

HARROD, Stephen John

• Correspondence address: Ardmore House London Road, Billericay, Essex, CM12 9HS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 23 April 2004
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Director

HUGHES, Simon Donnell

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 June 2004
• Resigned on: 18 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISH, Kimberly Anne

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 March 2004
• Resigned on: 29 October 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

TREHERN, Philip Edward

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2004
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LINNELLS NOMINEES LIMITED

• Correspondence address: Seacourt Tower, West Way, Oxford, Oxon, OX2 0FB
• Role (Resigned): Director
• Appointed on: 4 March 2004
• Resigned on: 31 March 2004