GROUND CONTROL HOLDINGS LIMITED

05064182
KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0EQ

People & Contacts

Contact Details
Registered Address KINGFISHER HOUSE
RADFORD WAY BILLERICAY ESSEX

CM12 0EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
READYFORM NO.6 LIMITED 04 Mar 2004 - 23 Mar 2004
People

Current directors

MR JONATHAN COOTE

Birthdate: Dec 1951

Nationality: BRITISH

Address: KINGFISHER HOUSE RADFORD WAY ESSEX CM120EQ

Date Appointed: 31 Mar 2004

Appointment Type: C

Other Appointments: None

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MR JONATHAN COOTE

Birthdate: Dec 1951

Nationality: BRITISH

Address: KINGFISHER HOUSE RADFORD WAY ESSEX CM120EQ

Date Appointed: 31 Mar 2004

Appointment Type: D

Other Appointments: None

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DR MELISSA KIRKSCEY HUNGERFORD

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 17 COUNTESS ROAD NW52NS

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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MR JASON KNIGHTS

Birthdate: Sep 1975

Nationality: BRITISH

Address: KINGFISHER HOUSE RADFORD WAY ESSEX CM120EQ

Date Appointed: 27 Mar 2021

Appointment Type: D

Other Appointments: None

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MR MARTIN PHILIP LEUW

Birthdate: Apr 1962

Nationality: BRITISH

Address: KINGFISHER HOUSE RADFORD WAY ESSEX CM120EQ

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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MRS KIMBERLY ANNE MORRISH

Birthdate: Feb 1966

Nationality: AMERICAN

Address: KINGFISHER HOUSE RADFORD WAY ESSEX CM120EQ

Date Appointed: 25 Mar 2004

Appointment Type: D

Other Appointments: None

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MR SIMON HOBART CHARLES MORRISH

Birthdate: Sep 1974

Nationality: BRITISH

Address: KINGFISHER HOUSE RADFORD WAY ESSEX CM120EQ

Date Appointed: 25 Mar 2004

Appointment Type: D

Other Appointments: None

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MS DEREKA ANNE SYMES

Birthdate: Nov 1962

Nationality: BRITISH

Address: KINGFISHER HOUSE RADFORD WAY ESSEX CM120EQ

Date Appointed: 23 Aug 2008

Appointment Type: D

Other Appointments: None

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DR MARCUS JOHN WATSON

Birthdate: Jun 1972

Nationality: BRITISH

Address: KINGFISHER HOUSE RADFORD WAY ESSEX CM120EQ

Date Appointed: 10 Feb 2012

Appointment Type: D

Other Appointments: None

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MR FREDDIE WEPENER

Birthdate: Sep 1975

Nationality: BRITISH

Address: KINGFISHER HOUSE RADFORD WAY ESSEX CM120EQ

Date Appointed: 03 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

LINNELLS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEACOURT TOWER WEST WAY OX20FB

Date Appointed: 04 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SIMON MORRISH

Birthdate: Sep 1974

Nationality: BRITISH

Address: 57 EARLS COURT SQUARE 4 SW59DG

Date Appointed: 25 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER HUGO DAVID BAWTREE

Birthdate: Dec 1969

Nationality: BRITISH

Address: THE LIMES 224 SPRINGFIELD ROAD ESSEX CM26BN

Date Appointed: 31 Mar 2004

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM FANE

Birthdate: May 1958

Nationality: BRITISH

Address: FRYERN COURT FRYERN COURT ROAD BURGATE HAMPSHIRE SP61NF

Date Appointed: 28 Sep 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN FANE

Birthdate: Jul 1962

Nationality: BRITISH

Address: WOODLANDS CODS HILL BERKSHIRE RG75QG

Date Appointed: 28 Sep 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DARREN MARK GOLDING

Birthdate: Jul 1965

Nationality: BRITISH

Address: 101 FAIRMEAD AVENUE WESTCLIFF SS09RZ

Date Appointed: 31 Mar 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN HARROD

Birthdate: Oct 1949

Nationality: BRITISH

Address: ARDMORE HOUSE LONDON ROAD ESSEX CM129HS

Date Appointed: 23 Apr 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON DONNELL HUGHES

Birthdate: Apr 1949

Nationality: BRITISH

Address: KINGFISHER HOUSE RADFORD WAY ESSEX CM120EQ

Date Appointed: 01 Jun 2004

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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LINNELLS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEACOURT TOWER WEST WAY OXON OX20FB

Date Appointed: 04 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PHILIP EDWARD TREHERN

Birthdate: Dec 1962

Nationality: BRITISH

Address: KINGFISHER HOUSE RADFORD WAY ESSEX CM120EQ

Date Appointed: 31 Mar 2004

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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