THE GLOBAL VOUCHER GROUP LIMITED

Company number 09051128

22 officers / 17 resignations

BATESON, David John

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role: Secretary
• Appointed on: 31 March 2023

BATESON, David John

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

FOSTER, Oliver James

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role: Director
• Date of birth: September 1983
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LADKIN-BRAND, Penelope Anne

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role: Director
• Date of birth: November 1977
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOMPKINS, Robert William

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role: Director
• Date of birth: February 1978
• Appointed on: 18 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Nicholas John

• Correspondence address: Imperial House, Imperial Way, Newport, Gwent, United Kingdom, NP10 0UH
• Role (Resigned): Secretary
• Appointed on: 10 January 2018
• Resigned on: 17 February 2021

SPURGEON, Thomas Arthur

• Correspondence address: Imperial House, Imperial Way, Newport, Gwent, NP10 0LH
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 10 January 2018

STEELE, Anne

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role (Resigned): Secretary
• Appointed on: 17 February 2021
• Resigned on: 31 March 2023

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 21 May 2014
• Resigned on: 26 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

ADDISON, Rachel Bernadette

• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 February 2021
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, Alan Robert

• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 October 2020
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 May 2014
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BYNG-THORNE, Zillah Ellen

• Correspondence address: 4 Callaghan Square, Cardiff, Wales, CF10 5BT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 February 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRUMMACK, Matthew

• Correspondence address: Imperial House, Imperial Way, Newport, Gwent, United Kingdom, NP10 0UH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 January 2018
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIFFIN, Lee Darren

• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 February 2021
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PEARSON, Mark Alan

• Correspondence address: 65 Kenley Lane, Kenley, Surrey, United Kingdom, CR8 5ED
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 23 May 2014
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETZER, Bradley Mark

• Correspondence address: 95 Gresham Street, London, EC2V 7NA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 June 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPURGEON, Thomas Arthur

• Correspondence address: Medius House, 2 Sheraton Street, London, England, W1F 8BH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 June 2014
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLER, Richard Simon

• Correspondence address: Medius House, 2 Sheraton Street, London, England, W1F 8BH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 June 2014
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHTON, Nicholas Richard

• Correspondence address: Imperial House, Imperial Way, Newport, Gwent, United Kingdom, NP10 0UH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 January 2018
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 21 May 2014
• Resigned on: 23 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 21 May 2014
• Resigned on: 23 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246