BADGER HOLDINGS LIMITED

03090178
UNIT 2 WINTERSELLS ROAD BYFLEET WEST BYFLEET KT14 7LF

People & Contacts

Contact Details
Registered Address UNIT 2
WINTERSELLS ROAD BYFLEET WEST BYFLEET

KT14 7LF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOWNENDS & BADGERS (GROUP) LIMITED 07 Sep 1995 - 11 Mar 1999
NOVABURN LIMITED 11 Aug 1995 - 07 Sep 1995
TOWNENDS GROUP LIMITED 11 Mar 1999 - 15 Jun 2006
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 15 Aug 2017

Appointment Type: C

Other Appointments: None

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MR PAUL LEONARD AITCHISON

Birthdate: Jun 1979

Nationality: AUSTRALIAN

Address: CROWTHORNE HOUSE NINE MILE RIDE BERKSHIRE RG403GZ

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL BRIAN COOK

Birthdate: May 1983

Nationality: BRITISH

Address: CROWTHORNE HOUSE NINE MILE RIDE BERKSHIRE RG403GZ

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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MR PETER KAVANAGH

Birthdate: Jun 1962

Nationality: BRITISH

Address: CROWTHORNE HOUSE NINE MILE RIDE BERKSHIRE RG403GZ

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CRS LEGAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD SOUTH GLAMORGAN CF43JN

Date Appointed: 11 Aug 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MRS LYNDA MARION DURR

Birthdate: Mar 1949

Nationality: BRITISH

Address: SNOWDROP COTTAGE KENT LANE, HARBRIDGE HANTS BH243PY

Date Appointed: 13 Dec 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN KITT

Birthdate: Oct 1961

Nationality: BRITISH

Address: 286 GRANGE ROAD WILLOW PARK SURREY GU29QZ

Date Appointed: 08 Nov 1995

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR RYAN MAURICE MATHEWS

Birthdate: N/A

Nationality:

Address: UNIT 2 WINTERSELLS ROAD BYFLEET KT147LF

Date Appointed: 31 Dec 2009

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR DEIDRE ELIZABETH MURRAY

Birthdate: Mar 1952

Nationality: BRITISH

Address: CHIMNEYS 8 THE DRIVE MIDDLESEX TW151SJ

Date Appointed: 19 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR ANTONY ALBERT ADDINALL

Birthdate: Jul 1957

Nationality: BRITISH

Address: 4 PRIORY QUAY QUAY ROAD DORSET BH231DR

Date Appointed: 07 Sep 1995

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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LISA CLAIRE ATHRON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 13 WINTERS ROAD SURREY KT70XW

Date Appointed: 01 Jan 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY ROBERT DUNNING

Birthdate: Aug 1962

Nationality: BRITISH

Address: UNIT 2 WINTERSELLS ROAD BYFLEET KT147LF

Date Appointed: 31 Jan 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREW FORD

Birthdate: Sep 1962

Nationality: BRITISH

Address: 104 PARK LANE SURREY SM60TL

Date Appointed: 24 Nov 1999

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN GRAY

Birthdate: Nov 1952

Nationality: BRITISH

Address: COMBE HOUSE MARLEY HEIGHTS SURREY GU273LU

Date Appointed: 07 Sep 1995

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARTIN HARRISON

Birthdate: Feb 1957

Nationality: BRITISH

Address: UNIT 2 WINTERSELLS ROAD BYFLEET KT147LF

Date Appointed: 31 Jan 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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CHARLES PATRICK HESSE

Birthdate: Sep 1959

Nationality: BRITISH

Address: ARBON GROVE COTTAGE HARDWICK LANE LYNE SURREY KT160AD

Date Appointed: 15 Sep 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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HELEN IOANNOU

Birthdate: Jun 1965

Nationality: BRITISH

Address: 20 KEVINS DRIVE HAMPSHIRE GU467TL

Date Appointed: 01 Jan 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR JULIAN MATTHEW IRBY

Birthdate: Oct 1966

Nationality: BRITISH

Address: UNIT 2 WINTERSELLS ROAD BYFLEET KT147LF

Date Appointed: 15 Aug 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR SEAMUS KAVANAGH

Birthdate: May 1965

Nationality: BRITISH

Address: FARLEY HOUSE BRANKSOME PARK ROAD SURREY GU152AE

Date Appointed: 01 Jan 2005

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN KITT

Birthdate: Oct 1961

Nationality: BRITISH

Address: 286 GRANGE ROAD WILLOW PARK SURREY GU29QZ

Date Appointed: 14 Oct 1996

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MC FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD SOUTH GLAMORGAN CF43JN

Date Appointed: 11 Aug 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN DEREK STEVENS

Birthdate: Jun 1950

Nationality: BRITISH

Address: 46 CHEYLESMORE DRIVE FRIMLEY SURREY GU165BW

Date Appointed: 15 Sep 1995

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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