SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

Company number 07442113

22 officers / 17 resignations

IVERSEN, Dan Rene Snejbjerg

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 January 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

MACKENZIE, Steven

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MONINCX, Arno Rudolf

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 14 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DE VEEN, Maarten

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 14 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DEN BELT, Robert Nicolaas Wilko

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 14 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LUMLEY, Adam

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 29 June 2018

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 17 November 2010
• Resigned on: 25 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

BARRETT, David James

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 July 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRAYSHAW, Nicholas Paul

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 October 2011
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, Gregg

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 2 October 2017
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ELKINGTON, Charles Edward Nicholas

• Correspondence address: Paternoster House 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 February 2011
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Steve Mark

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 November 2012
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LEVY, Adrian Joseph Morris

• Correspondence address: Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 November 2010
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUMLEY, Adam Kenneth

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 March 2011
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Sentinel Performance Solutions

MANSON, Gavin Maxwell

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 July 2019
• Resigned on: 14 April 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MEAD, Damien

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 October 2019
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PUDGE, David John

• Correspondence address: Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 November 2010
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROEBUCK, Gary James

• Correspondence address: 7650 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 March 2011
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C O O Sentinel Performance Solutions

STENHOUSE, Tom

• Correspondence address: Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 18 January 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYMONDSON, David Warwick

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 February 2011
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

TEWARI, Arvind

• Correspondence address: Electra Partners Llp, Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 29 July 2016
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WALKER, William Mark

• Correspondence address: R&T Building, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 March 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director