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CONTIS COLLECTIONS LIMITED

Company number 05318731

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Officers: 21 officers / 20 resignations

OLLIVIER, Jason, Mr.

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Role Active
Director
Date of birth
February 1970
Appointed on
28 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Platform Officer

ADEBONOJO, Adeola

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Role Resigned
Secretary
Appointed on
28 February 2022
Resigned on
31 May 2024

JOHNSTONE, Lee

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Role Resigned
Secretary
Appointed on
18 July 2012
Resigned on
29 February 2024

LEAROYD, Nina Catherine

Correspondence address
2 Spring Bank, Cullingworth, Bradford, BD13 5EW
Role Resigned
Secretary
Appointed on
27 May 2008
Resigned on
19 March 2010
Nationality
British
Occupation
Director

LEAROYD, Nina Catherine

Correspondence address
2 Spring Bank, Cullingworth, Bradford, BD13 5EW
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
15 June 2007
Nationality
British

LONNEN, Andrea

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
Role Resigned
Secretary
Appointed on
9 December 2011
Resigned on
18 July 2012

NG, Seng Hoong

Correspondence address
Briar Dene, Main Street, East Keswick, Leeds, United Kingdom, LS17 9EJ
Role Resigned
Secretary
Appointed on
28 March 2011
Resigned on
11 November 2011

WADE, John Leonard, Mr.

Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
12 June 2007
Resigned on
31 March 2008
Nationality
English

CAPITAL LAW SECRETARIES LIMITED

Correspondence address
One Caspian Point, Caspian Way, Cardiff, CF10 4DQ
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
27 May 2008

ALZETTA, Flavia

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 June 2017
Resigned on
23 October 2019
Nationality
Italian
Country of residence
England
Occupation
Chief Executive

COX, Peter John

Correspondence address
Swallow House, 10 Main Street, Thorpe By Water, Rutland, United Kingdom, LE15 9JQ
Role Resigned
Director
Date of birth
May 1945
Appointed on
31 March 2008
Resigned on
23 December 2021
Nationality
British
Country of residence
England
Occupation
Company Executive

FERGUS, William Barry

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 March 2010
Resigned on
31 January 2011
Nationality
British
Country of residence
Wales
Occupation
Finance

FOLZ, Roland

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 December 2021
Resigned on
28 April 2023
Nationality
German
Country of residence
Germany
Occupation
Director

FROMANT, Michael John

Correspondence address
Whiteoaks, Lower Langwith, Collingham, Wetherby, West Yorkshire, United Kingdom, LS22 5BX
Role Resigned
Director
Date of birth
April 1952
Appointed on
11 May 2011
Resigned on
7 April 2016
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Peter Andrew

Correspondence address
3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 December 2004
Resigned on
15 June 2007
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Thomas James

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Role Resigned
Director
Date of birth
October 1977
Appointed on
16 March 2016
Resigned on
17 June 2016
Nationality
British
Country of residence
England
Occupation
Ceo

JOHNSTONE, Lee

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
Role Resigned
Director
Date of birth
October 1975
Appointed on
18 July 2012
Resigned on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LONNEN, Andrea

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
Role Resigned
Director
Date of birth
December 1972
Appointed on
9 December 2011
Resigned on
18 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RAMOINO, Andrea, Mr.

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Role Resigned
Director
Date of birth
August 1979
Appointed on
28 February 2024
Resigned on
19 September 2024
Nationality
Italian,British
Country of residence
England
Occupation
Managing Director

CREDECARD LIMITED

Correspondence address
New Mint House, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3AL
Role Resigned
Director
Appointed on
1 November 2007
Resigned on
31 March 2008

I D DATA GROUP PLC

Correspondence address
The New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
Role Resigned
Director
Appointed on
12 June 2007
Resigned on
1 November 2007