CORDANT GROUP PLC

03385619
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

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People & Contacts

Contact Details
Registered Address 8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET LEEDS UNITED KINGDOM

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECURIPLAN LIMITED 08 Apr 1999 - 23 Jun 1999
SINORD 105 LIMITED 12 Jun 1997 - 25 Jun 1997
SECURIPLAN PLC 23 Jun 1999 - 20 Apr 2007
CHEVRON HOLDINGS LIMITED 25 Jun 1997 - 08 Apr 1999
People

Current directors

HARRY ULLMANN

Birthdate: Apr 1931

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 13 Nov 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALAN CONNOR

Birthdate: N/A

Nationality:

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 27 Nov 2017

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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SRT CORPORATE SERVICES LIMITED

Birthdate: Feb 1990

Nationality: BRITISH

Address: ROYEX HOUSE 5 ALDERMANBURY SQUARE EC2V7LE

Date Appointed: 06 Dec 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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SRT CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2NN

Date Appointed: 12 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR JACK ULLMANN

Birthdate: N/A

Nationality:

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 10 Apr 2014

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MRS MARIANNE FLORA ULLMANN

Birthdate: Sep 1937

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 07 Aug 2003

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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VICTORIA ACOCK

Birthdate: Feb 1972

Nationality: BRITISH

Address: 16 MANOR CRESCENT BUCKINGHAMSHIRE HP226HH

Date Appointed: 28 Jul 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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BRIAN EDWARD BAISTER

Birthdate: May 1940

Nationality: BRITISH

Address: THE CEDARS KIDDERTON CLOSE BRINDLEY CHESHIRE CW58JU

Date Appointed: 05 Apr 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD BOYDEN

Birthdate: Feb 1952

Nationality: BRITISH

Address: WHITE TIMBERS 39 BEACONSFIELD ROAD SURREY KT186HY

Date Appointed: 13 Nov 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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PAUL COLLIS

Birthdate: Jun 1961

Nationality: IRISH

Address: BROCKHURST 76 DUKES RIDE BERKSHIRE RG456DN

Date Appointed: 20 Aug 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ALAN CONNOR

Birthdate: Jun 1976

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 19 Dec 2006

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ALAN CONNOR

Birthdate: Jun 1976

Nationality: BRITISH

Address: 15 WOODCROFT CRESCENT HILLINGDON MIDDLESEX UB109JA

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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SIMON JOHN COX

Birthdate: Jan 1962

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2NN

Date Appointed: 12 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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BARRY DAWSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 25 GOODSHAW ROAD ELLENBROOK WORSLEY M287GJ

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE ANN DEMOULPIED

Birthdate: Jul 1962

Nationality: BRITISH

Address: 27 MUIRFIELD DRIVE MAYALS WEST GLAMORGAN SA35HS

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FIELDHOUSE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 4 CLIFF VIEW SEDBURY NP167HT

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN GARRATT

Birthdate: May 1965

Nationality: BRITISH

Address: 21 STRADELLA ROAD HERNE HILL SE249HN

Date Appointed: 19 Dec 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK GERVER

Birthdate: Dec 1968

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 27 Sep 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL STUART GORDON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 16 FISHERS CLOSE GREAT BARFORD BEDFORDSHIRE MK443JL

Date Appointed: 25 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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NICOLAS RAYMOND GRAS

Birthdate: Nov 1949

Nationality: BRITISH

Address: 2 CONVENT GARDENS FINDON WEST SUSSEX BN140RZ

Date Appointed: 19 Dec 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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RAY JEFFERY

Birthdate: Sep 1961

Nationality: BRITISH

Address: PALADY SPRING NEWBURY ROAD RG200LS

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR CHRIS MARTIN KENNEALLY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 10 Apr 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN WILLIAM KIRKPATRICK

Birthdate: May 1973

Nationality: NORTHERN IRISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 10 Apr 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DANIEL LEIBERT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 42 HIGHCROFT GARDENS NW110LX

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DANIEL LIEBERT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 19 Dec 2006

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JOHN GORDON MALCOLM

Birthdate: Mar 1951

Nationality: BRITISH

Address: 78 PRINCES AVENUE ESSEX IG80LP

Date Appointed: 30 Jun 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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LEONARD MELCER

Birthdate: Jul 1967

Nationality: BRITISH

Address: 35 VINCENT COURT GREEN LANE NW42AN

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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JONATHAN MIDDLETON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 12 LAPWING CLOSE BRADLEY STOKE AVON BS320BJ

Date Appointed: 01 Mar 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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NEIL ANTHONY MURRIN

Birthdate: Jul 1971

Nationality: BRITISH

Address: ROSE COTTAGE 14 BOARDMAN CLOSE HERTFORDSHIRE EN52NA

Date Appointed: 12 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MRS LORRAINE ELIZABETH PERCIVAL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 19 Dec 2006

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR KENNETH ROBERT WILLIAM STEERS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 21 Sep 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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WILLIAM SULLIVAN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 148 WHITCHURCH ROAD HAROLD HILL ESSEX RM39AD

Date Appointed: 15 Jan 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DEBORAH MIRIAM ULLMAN

Birthdate: Jan 1968

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 14 Jun 2001

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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HARRY ULLMANN

Birthdate: Apr 1931

Nationality: BRITISH

Address: 12 DOR DOR VEDORSHAV 93117

Date Appointed: 30 Jun 1997

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR JACK RAINER ULLMANN

Birthdate: Nov 1928

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 30 Jun 1997

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MRS MARIANNE FLORA ULLMANN

Birthdate: Sep 1937

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 30 Jun 1997

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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NAOMI ULLMANN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 12 DOR DOR VEDORSHAV 93117

Date Appointed: 30 Jun 1997

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PHILLIP LIONEL ULLMANN

Birthdate: Nov 1964

Nationality: BRITISH

Address: NW11

Date Appointed: 25 Jun 1997

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR URI ULLMANN

Birthdate: May 1976

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 21 Sep 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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NIGEL WALKER

Birthdate: Nov 1958

Nationality: BRITISH

Address: 44 WELLINGTON AVENUE SURREY KT48TQ

Date Appointed: 20 Aug 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL DAVID WINKS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 07 Sep 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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