BADGER GROUP (HOLDINGS) LIMITED

Company number 05478683

14 officers / 10 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 15 August 2017

UK Limited Company What's this?

• Registration number: 7038430

AITCHISON, Paul Leonard

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 29 January 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

COOK, Michael Brian

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KAVANAGH, Peter

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

KITT, Richard John

• Correspondence address: 286 Grange Road, Willow Park, Guildford, Surrey, GU2 9QZ
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 31 December 2009
• Nationality: British

MATHEWS, Ryan Maurice

• Correspondence address: Latour House, Chertsey Boulevard, Hanworth Lane, Chertsey, KT16 9JX
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 31 January 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2005
• Resigned on: 13 June 2005

ADDINALL, Anthony Albert

• Correspondence address: Latour House, Chertsey Boulevard, Hanworth Lane, Chertsey, KT16 9JX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 June 2005
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

DUNNING, Nicholas Anthony Robert

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 January 2017
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Richard John

• Correspondence address: Latour House, Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, England, KT16 9JX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 June 2005
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

HARRISON, Graham Martin

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 January 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRBY, Julian Matthew

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 August 2017
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KAVANAGH, Seamus

• Correspondence address: Latour House, Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, England, KT16 9JX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 September 2006
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

STEVENS, John Derek

• Correspondence address: Latour House, Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, England, KT16 9JX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 June 2008
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent