BUCKINGHAM INVESTIGATION SERVICES LIMITED

Company number 05841432

20 officers / 18 resignations

GOODWIN, Jason Richard

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Burton-On-Trent, United Kingdom, DE15 0YZ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARRIOTT, Matthew Giles Thomas

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Burton-On-Trent, United Kingdom, DE15 0YZ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LOUDEN, Nicholas William

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Burton Upon Trent, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Director

MCBRIDE, Richard Anthony

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 14 August 2009
• Nationality: British

NIXON, Rowena

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Secretary

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 2 February 2007

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2006
• Resigned on: 8 June 2006

BALL, Philip John Henry

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Burton-On-Trent, United Kingdom, DE15 0YZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2013
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOLTER, Andrew Christopher

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Burton-On-Trent, United Kingdom, DE15 0YZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 April 2014
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLAY, David William

• Correspondence address: 20 High Street, Linton, Swadlincote, Derbyshire, DE12 6QL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 August 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DETCHEPARE, Nicolas Louis

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Burton-On-Trent, United Kingdom, DE15 0YZ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 29 March 2021
• Resigned on: 14 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Cheif Executive Officer

LOUDEN, Nicholas William

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Burton Upon Trent, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 August 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MCBRIDE, Richard Anthony

• Correspondence address: 10 Buckingham Street, London, United Kingdom, WC2N 6DF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 August 2010
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCBRIDE, Richard Anthony

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 February 2008
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SILVER, Mark Jonathan

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 June 2006
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: British
• Occupation: Director

SLEETH, Alexander

• Correspondence address: 25 Wychwood Park, Weston, Cheshire, CW2 5GP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 August 2009
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SPARKS, Ian Austin

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Burton-On-Trent, United Kingdom, DE15 0YZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 July 2013
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TOZZI, Keith

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 June 2006
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Nicholas John Cordeaux

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Burton Upon Trent, DE15 0YZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 July 2013
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2006
• Resigned on: 8 June 2006