CONTIS GROUP LIMITED

Company number 06499022

26 officers / 24 resignations

FARR, Matthew William

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer - Emi

OLLIVIER, Jason, Mr.

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Platform Officer

ADEBONOJO, Adeola

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Secretary
• Appointed on: 26 January 2022
• Resigned on: 31 May 2024

JOHNSTONE, Lee

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Secretary
• Appointed on: 18 July 2012
• Resigned on: 26 January 2022

LEAROYD, Nina Catherine

• Correspondence address: 2 Spring Bank, Cullingworth, Bradford, BD13 5EW
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Director

LONNEN, Andrea

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Secretary
• Appointed on: 9 December 2011
• Resigned on: 18 July 2012

NG, Seng Hoong

• Correspondence address: Briar Dene, Main Street, East Keswick, Leeds, United Kingdom, LS17 9EJ
• Role (Resigned): Secretary
• Appointed on: 28 March 2011
• Resigned on: 11 November 2011

CAPITAL LAW SECRETARIES LIMITED

• Correspondence address: One Caspian Point, Caspian Way, Cardiff, CF10 4DQ
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 1 February 2010

ALZETTA, Flavia

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 June 2017
• Resigned on: 23 October 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Executive

COLVILLE, Sarah Elizabeth

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 November 2016
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Peter John

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 February 2008
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNE, Joseph Charles

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 February 2010
• Resigned on: 31 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ENGLISH, Kirsten

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 September 2012
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUS, William Barry

• Correspondence address: Heatherdale, Woodlands Road, Froncysyllte, Llangollen, LL20 7SA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 October 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Banking

FOLZ, Roland

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 January 2022
• Resigned on: 28 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FROMANT, Michael John

• Correspondence address: White Oaks, Lower Langwith, Collingham, Wetherby, West Yorkshire, United Kingdom, LS22 5BX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 June 2011
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Thomas James

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 16 March 2016
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JACKSON, Michael Edward Wilson

• Correspondence address: 18 Ennismore Mews, London, England, SW7 1AN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Lee

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 July 2012
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KAVVADIAS, Konstantin

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 June 2024
• Resigned on: 30 September 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Professional

LONNEN, Andrea

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 December 2011
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYENOBE, Chloe

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 March 2023
• Resigned on: 31 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

RAMOINO, Andrea, Mr.

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 10 March 2023
• Resigned on: 19 September 2024
• Nationality: Italian,British
• Country of residence: England
• Occupation: Managing Director

RAPP, Laurence

• Correspondence address: 31 4th Street, Hougton, Gauteng, South Africa, 2198
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 October 2008
• Resigned on: 19 October 2009
• Nationality: South African
• Occupation: Director

RENOUF, Mark Philip

• Correspondence address: PO BOX 161 Dixcart House, Sir William Place, St Peter Port, Guernsey, GY1 4EZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 October 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: Guernsey
• Occupation: None

WILKINSON-HUCKETT, Fiona Barbara

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 February 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director