BADGER GROUP (HOLDINGS) LIMITED

05478683
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 GROUP (HOLDINGS) LIMITED 13 Jun 2005 - 01 Feb 2006
BADGER HOLDINGS LIMITED 01 Feb 2006 - 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: 29 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: 29 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: 29 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD JOHN KITT

Birthdate: Oct 1961

Nationality: BRITISH

Address: 286 GRANGE ROAD WILLOW PARK SURREY GU29QZ

Date Appointed: 13 Jun 2005

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR RYAN MAURICE MATHEWS

Birthdate: N/A

Nationality:

Address: LATOUR HOUSE, CHERTSEY BOULEVARD HANWORTH LANE KT169JX

Date Appointed: 31 Dec 2009

Date Resigned: Jan 2017

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: 13 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ANTHONY ALBERT ADDINALL

Birthdate: Jul 1957

Nationality: BRITISH

Address: LATOUR HOUSE CHERTSEY BOULEVARD, HANWORTH LANE KT169JX

Date Appointed: 13 Jun 2005

Date Resigned: Jan 2017

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 RICHARD JOHN GRAY

Birthdate: Nov 1952

Nationality: BRITISH

Address: LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE SURREY KT169JX

Date Appointed: 13 Jun 2005

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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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: LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE SURREY KT169JX

Date Appointed: 26 Sep 2006

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN DEREK STEVENS

Birthdate: Jun 1950

Nationality: BRITISH

Address: LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE SURREY KT169JX

Date Appointed: 21 Jun 2008

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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