CHARLES SIDNEY LIMITED

02830974
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR

People & Contacts

Contact Details
Registered Address LOXLEY HOUSE 2 0AKWOOD COURT
LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE

NG15 0DR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BMG CHARLES SIDNEY PLC 25 Jan 1995 - 14 Dec 1995
CHARLES SIDNEY PLC 13 Oct 1993 - 25 Jan 1995
FREEDAILY LIMITED 28 Jun 1993 - 13 Oct 1993
CHARLES SIDNEY PLC 14 Dec 1995 - 11 May 1998
People

Current directors

MR RICHARD JAMES MALONEY

Birthdate: N/A

Nationality:

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 01 Jan 2017

Appointment Type: C

Other Appointments: None

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MR RICHARD JAMES MALONEY

Birthdate: Nov 1977

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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PENDRAGON MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE NOTTINGHAMSHIRE NG150DR

Date Appointed: 01 Feb 2006

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN THOMAS

Birthdate: Aug 1973

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 02 Sep 2024

Appointment Type: D

Other Appointments: None

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MR NEIL WILLIAMSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRANT MCDOWALL FINDLAY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 46 KENT ROAD NORTH YORKSHIRE HG12ET

Date Appointed: 11 Oct 1993

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR PATRICK MICHAEL GRAVES

Birthdate: Oct 1960

Nationality: BRITISH

Address: 2 LISTON ROAD CLAPHAM SW4ODP

Date Appointed: 23 Sep 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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JOHN HOLROYD

Birthdate: Oct 1936

Nationality: BRITISH

Address: ARNCLIFFE HOUSE FARM STARBOTTON NORTH YORKSHIRE BD235HY

Date Appointed: 23 Dec 1997

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN POTTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 120 BROMHAM ROAD BIDDENHAM MK404AH

Date Appointed: 17 Jan 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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TIMOTHY SEAN JAMES REGAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 15H JOHN SPENCER SQUARE N12LZ

Date Appointed: 08 Jul 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Jun 1993

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MISS HILARY CLAIRE SYKES

Birthdate: Apr 1960

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 26 Feb 2004

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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JOHN LESLIE BAYER

Birthdate: Oct 1944

Nationality: BRITISH

Address: MILLCLAIR MILL ROAD WHITFIELD NORTHANTS NN135TQ

Date Appointed: 17 Jan 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BERMAN

Birthdate: Jan 1966

Nationality: AMERICAN

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 09 Apr 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS CHARLES ANTONY BRAMALL

Birthdate: Nov 1935

Nationality: BRITISH

Address: WARREN FARM WARREN LANE BREARTON HG33DB

Date Appointed: 23 Dec 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JOHN RUSSELL CARLISLE

Birthdate: Jul 1942

Nationality: BRITISH

Address: MEADOW COTTAGE BEDFORDSHIRE SG166DD

Date Appointed: 17 Jan 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN SHAUN CASHA

Birthdate: Mar 1960

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 26 Feb 2004

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN DUNN

Birthdate: Feb 1934

Nationality: BRITISH

Address: TYRELLS MANOR STOKE HAMMOND BUCKINGHAMSHIRE MK179BX

Date Appointed: 17 Jan 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN EDGE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4 SOUTHFIELDS COURT ALBERT DRIVE SW196LJ

Date Appointed: 23 Sep 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR RAYMOND PETER EDWARDS

Birthdate: Nov 1946

Nationality: BRITISH

Address: CROSSLANDS STANBURY WEST YORKSHIRE BD220HB

Date Appointed: 11 Oct 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR GRANT MCDOWALL FINDLAY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 46 KENT ROAD NORTH YORKSHIRE HG12ET

Date Appointed: 11 Oct 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR TREVOR GARRY FINN

Birthdate: Jun 1957

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 26 Feb 2004

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERTSON FORSYTH

Birthdate: Feb 1956

Nationality: BRITISH

Address: SCOTLAND COTTAGE MELBOURNE DE731BH

Date Appointed: 26 Feb 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PATRICK MICHAEL GRAVES

Birthdate: Oct 1960

Nationality: BRITISH

Address: 2 LISTON ROAD CLAPHAM SW4ODP

Date Appointed: 23 Sep 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR ROBIN ANTHONY GREGSON

Birthdate: Jun 1960

Nationality: ENGLISH

Address: 2 LAKESIDE EAST MORTON WEST YORKSHIRE BD205UY

Date Appointed: 02 Jan 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JAMES TIMOTHY HALLIWELL

Birthdate: Nov 1948

Nationality: BRITISH

Address: LONGFIELD HAWORTH ROAD CULLINGWORTH WEST YORKSHIRE BD135EQ

Date Appointed: 11 Oct 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR MARK PHILIP HERBERT

Birthdate: Jul 1967

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 01 Apr 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL HOLDEN

Birthdate: Aug 1964

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 11 Dec 2009

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JOHN HOLROYD

Birthdate: Oct 1936

Nationality: BRITISH

Address: ARNCLIFFE HOUSE FARM STARBOTTON NORTH YORKSHIRE BD235HY

Date Appointed: 23 Dec 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Jun 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY JOHNSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: COLD KNOLL FARM STANBURY WEST YORKSHIRE BD220HH

Date Appointed: 11 Oct 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS MATHER

Birthdate: Dec 1935

Nationality: BRITISH

Address: ROUND HALE LOVE LANE HERTFORDSHIRE WD49HW

Date Appointed: 17 Jan 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN POTTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 120 BROMHAM ROAD BIDDENHAM MK404AH

Date Appointed: 17 Jan 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY SEAN JAMES REGAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 15H JOHN SPENCER SQUARE N12LZ

Date Appointed: 08 Jul 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN ALLAN ROSS

Birthdate: Dec 1949

Nationality: BRITISH

Address: MILLBECK HOUSE GILL LANE RAWDON WEST YORKSHIRE LS197DG

Date Appointed: 11 Oct 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MISS HILARY CLAIRE SYKES

Birthdate: Apr 1960

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 26 Feb 2004

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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DEBORAH GLESNI WILLIAMS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 20 PARK VIEW HERTFORDSHIRE SG28PU

Date Appointed: 08 Jul 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR MARK SIMON WILLIS

Birthdate: Jul 1976

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 08 Apr 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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