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BREATHING BUILDINGS LIMITED

Company number 05676785

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Officers: 19 officers / 17 resignations

GEORGE, Ronnie

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Active
Director
Date of birth
October 1969
Appointed on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Director

O'BRIEN, Andrew

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Active
Director
Date of birth
March 1974
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

ANSCOMBE, Michael John

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Resigned
Secretary
Appointed on
16 December 2016
Resigned on
31 January 2022

WHITMELL, Paul Edwin

Correspondence address
24 Ashley Way, Sawston, Cambridge, Cambridgeshire, CB2 4DY
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
23 September 2009
Nationality
British
Occupation
Chartered Accountant

MANTEL SECRETARIES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
16 January 2006

ADAMS, Justin Charles Maclennan

Correspondence address
Woodlands, The Coombe, Streatley On Thames, RG8 9QL
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 December 2008
Resigned on
22 March 2011
Nationality
British
Country of residence
England
Occupation
Manager

DEW, Ian

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Resigned
Director
Date of birth
July 1959
Appointed on
16 December 2016
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Raymond Peter

Correspondence address
Crosslands, Main Street, Stanbury, Keighley, West Yorkshire, BD22 0HB
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 July 2009
Resigned on
2 March 2012
Nationality
British
Country of residence
England
Occupation
Chairman

FITZGERALD, Shaun David, Dr

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Resigned
Director
Date of birth
November 1966
Appointed on
16 January 2006
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Academic

FURLONG, Shaun Antony

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Resigned
Director
Date of birth
January 1976
Appointed on
10 January 2017
Resigned on
13 April 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

GANSSER-POTTS, Michael David

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Resigned
Director
Date of birth
August 1964
Appointed on
11 December 2017
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Director

HOSKINS, Mark Leslie

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 December 2016
Resigned on
12 May 2017
Nationality
British
Country of residence
England
Occupation
Director

KIRKNESS, Christopher Desmond

Correspondence address
52a, Ridgway Place, London, England, SW19 4SW
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 September 2013
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MACFARLANE, Bruce

Correspondence address
The Courtyard, 15 Sturton Street, Cambridge, CB1 2SN
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 February 2012
Resigned on
1 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital Manager

SARGEANT, Kevin

Correspondence address
15 Sturton Street, Cambridge, Cambridgeshire, United Kingdom, CB1 2SN
Role Resigned
Director
Date of birth
March 1957
Appointed on
23 January 2013
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SORRELL, Robert Michael, Dr

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 March 2010
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Vice President, Bp

WILKINSON, David Matthew

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Resigned
Director
Date of birth
August 1974
Appointed on
17 November 2009
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOODS, Andrew William, Prof

Correspondence address
Storeys Cottage, 3 Church Lane, Whittlesford, Cambridgeshire, CB2 4NX
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 January 2006
Resigned on
5 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Academic

MANTEL NOMINEES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Director
Appointed on
16 January 2006
Resigned on
16 January 2006