HOTBED NOMINEES LIMITED

Company number 05674746

19 officers / 14 resignations

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
• Role (Active): Secretary
• Appointed on: 8 March 2012

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• Registration number: 03520422

DALE, Bernard John

• Correspondence address: Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

MADDEN, Claire Estelle

• Correspondence address: Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

MITCHELL, Darren Paul

• Correspondence address: Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Stephen Richard

• Correspondence address: Unit 11, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Helen Louise

• Correspondence address: Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 3 February 2012
• Nationality: British

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 8 March 2012

DALE, Bernard John

• Correspondence address: Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 July 2008
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKES, Peter Michael

• Correspondence address: 7 Segraves, Boxworth, Cambridge, Cambridgeshire, United Kingdom, CB3 8LS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2011
• Resigned on: 3 February 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

HEARD, Susan Gilmore

• Correspondence address: Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 January 2015
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUBER, Mark Karl

• Correspondence address: Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1GA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 April 2011
• Resigned on: 3 February 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MADDEN, Claire Estelle

• Correspondence address: The Cottage, Crowfield, Brackley, Northamptonshire, NN13 5TW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 February 2006
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

POPE, Russell Charles

• Correspondence address: 10 Albemarle Street, London, United Kingdom, W1S 4HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 April 2011
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment

ROBINS, Gary John

• Correspondence address: Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 September 2008
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROBINS, Gary John

• Correspondence address: Orchard House, Thornton Hall, Thornton, Buckinghamshire, United Kingdom, MK17 0HB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 February 2006
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Advisor

SWIFT, Roger Alistair

• Correspondence address: 33 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 February 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

TAYLOR, Andrew

• Correspondence address: 8 Waine Close, Buckingham, Buckinghamshire, MK18 1FG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 July 2008
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Chartered Surveyor

ZANT-BOER, Ian

• Correspondence address: Seebeck House 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 January 2009
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 13 January 2006
• Resigned on: 24 February 2006