OFFICE CANOPY GROUP (HOLDINGS) LIMITED

03678328
UNIT 3 OAK HOUSE WATERSIDE SOUTH LINCOLN ENGLAND LN5 7BF

People & Contacts

Contact Details
Registered Address UNIT 3 OAK HOUSE
WATERSIDE SOUTH LINCOLN ENGLAND

LN5 7BF
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NETSTATIONERS LIMITED 03 Dec 1998 - 12 Apr 2002
OFFICE CANOPY GROUP LIMITED 12 Apr 2002 - 17 Feb 2010
People

Current directors

MR DAVID REID LAING BATHIE LAMB

Birthdate: Oct 1941

Nationality: BRITISH

Address: KIRKWOOD PENN GREEN BUCKINGHAMSHIRE HP92RT

Date Appointed: 03 Jan 2001

Appointment Type: D

Other Appointments: None

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MR WILLIAM DOUGLAS MCLEAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: UNIT 3, OAK HOUSE, WATERSIDE SOUTH, LN57FB

Date Appointed: 07 Jun 2000

Appointment Type: D

Other Appointments: None

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MR GARY MICHAEL SCOTT

Birthdate: May 1956

Nationality: AMERICAN

Address: UNIT 3, OAK HOUSE, WATERSIDE SOUTH, LN57FB

Date Appointed: 03 Jan 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL ARTHUR BERNIE

Birthdate: N/A

Nationality: BRITISH

Address: 1 LANDERMERE ESSEX SS142DL

Date Appointed: 03 Dec 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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EDWARD BLAKE

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 3 7 OLIVER AVENUE SE256TY

Date Appointed: 17 Jan 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 03 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR JONATHAN LOUIS HAMILTON WARD

Birthdate: Aug 1934

Nationality: BRITISH

Address: PARK HOUSE REIGATE ROAD SURREY KT228QY

Date Appointed: 03 Jan 2001

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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TIMOTHY JAMES BAYNHAM

Birthdate: Sep 1968

Nationality: BRITISH

Address: 20 SILVERDALE KEYMER WEST SUSSEX BN68RD

Date Appointed: 03 Dec 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN BONNER

Birthdate: Apr 1951

Nationality: BRITISH

Address: UNIT 3 OAK HOUSE WATERSIDE SOUTH LN57BF

Date Appointed: 16 Mar 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL CHARLES BRASSINGTON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 8 AVIEMORE DRIVE HAMPSHIRE RG237EN

Date Appointed: 07 Jun 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR GARY DAVID BURNS

Birthdate: Aug 1959

Nationality: BRITISH

Address: 31 ROSEACRE ROAD KENT DA162AD

Date Appointed: 03 Apr 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR. MARK DAVID EDWORTHY

Birthdate: Sep 1969

Nationality: BRITISH

Address: UNIT 3 OAK HOUSE WATERSIDE SOUTH LN57BF

Date Appointed: 01 Oct 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MARK EDWIN HEALEY

Birthdate: Mar 1972

Nationality: BRITISH

Address: UNIT 3 OAK HOUSE WATERSIDE SOUTH LN57BF

Date Appointed: 01 Oct 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL INGRAM

Birthdate: Apr 1966

Nationality: BRITISH

Address: 3 ST LEONARDS ROAD SURREY KT100EL

Date Appointed: 07 Nov 2003

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 03 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MICHAEL MORRIS

Birthdate: Jan 1956

Nationality: ENGLISH

Address: KINGSWOOD HOUSE EYHURST CLOSE SURREY KT206NR

Date Appointed: 06 Feb 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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NOVA GENERAL PARTNER (GUERNSEY) LTD

Birthdate: N/A

Nationality: BRITISH

Address: DOREY COURT 1ST. FLOOR ADMIRAL PARK GUERNSEY GY16HJ

Date Appointed: 07 May 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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SPRINGBOARD VENTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCHOMBERG HOUSE 80-82 PALL MALL SW1Y5HF

Date Appointed: 28 Nov 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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LARRY NICHOL THOMSON

Birthdate: Dec 1950

Nationality: BRITISH

Address: THE GLADE COTTAGE THE GLADE SURREY KT206LH

Date Appointed: 10 Feb 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHRISTIAAN VERKROOST

Birthdate: Feb 1984

Nationality: BRITISH

Address: UNIT 3 OAK HOUSE WATERSIDE SOUTH LN57BF

Date Appointed: 01 May 2022

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN LOUIS HAMILTON WARD

Birthdate: Aug 1934

Nationality: BRITISH

Address: PARK HOUSE REIGATE ROAD SURREY KT228QY

Date Appointed: 03 Apr 2000

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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