SENTINEL PERFORMANCE SOLUTIONS LIMITED

Company number 05433529

23 officers / 18 resignations

IVERSEN, Dan Rene Snejbjerg

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 January 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

MACKENZIE, Steven

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MONINCX, Arno Rudolf

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 14 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DE VEEN, Maarten

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 14 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DEN BELT, Robert Nicolaas Wilko

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 14 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LUMLEY, Adam Kenneth

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Resigned): Secretary
• Appointed on: 27 February 2011
• Resigned on: 29 June 2018

VINCENT III, Burnell Wayne

• Correspondence address: 3724 Binkley Avenue, 75205 Dallas, Texas, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 28 February 2011
• Nationality: Usa
• Occupation: Finance

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2005
• Resigned on: 9 June 2005

BARRETT, David James

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 July 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COHEN, Peter James

• Correspondence address: Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 October 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Steve Mark

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 July 2013
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KRISCUNAS, Suzanne Marie

• Correspondence address: 11430 Strait Lane, Dallas, Texas 75229
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 July 2005
• Resigned on: 13 March 2009
• Nationality: American
• Occupation: Private Equity Manager

LUMLEY, Adam Kenneth

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 February 2011
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANSON, Gavin Maxwell

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 July 2019
• Resigned on: 14 April 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MAUNDRELL, Victor James

• Correspondence address: Hales Place, High Halden, Ashford, Kent, TN26 3JQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 August 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MEAD, Damien

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 October 2019
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEIL, Donald, Dr

• Correspondence address: Balerno, Church Lane, Pannal, Harrogate, Yorkshire, HG3 1NG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 October 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROEBUCK, Gary James

• Correspondence address: 111 Hoole Road, Chester, Cheshire, CH2 3NW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 August 2005
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C O O

SCHMIDT, Volker

• Correspondence address: Schlesierweg 7, Ismaning, Bavaria 85737, Germany
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 June 2005
• Resigned on: 28 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Asset Management

VINCENT III, Burnell Wayne

• Correspondence address: 3724 Binkley Avenue, 75205 Dallas, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 March 2009
• Resigned on: 28 February 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

VINCENT III, Burnell Wayne

• Correspondence address: Hiltenspergerstrasse 21, Munich, 80798, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 June 2005
• Resigned on: 20 July 2005
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance

WALKER, William Mark

• Correspondence address: The Heath Business & Technical, Park, Runcorn, Cheshire, WA7 4QX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 February 2011
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2005
• Resigned on: 9 June 2005