SORTED GROUP HOLDINGS PLC

06458458
5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET MANCHESTER ENGLAND M2 2JG

People & Contacts

Contact Details
Registered Address 5TH FLOOR ROOM 502D,CHANCERY PLACE
50 BROWN STREET MANCHESTER ENGLAND

M2 2JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOCATION SCIENCES GROUP PLC 21 Mar 2018 - 16 Feb 2024
LONGSHIPS PLC 20 Dec 2007 - 22 Aug 2013
PROXAMA PLC 22 Aug 2013 - 21 Mar 2018
People

Current directors

MR MAHMOUD WARRIAH

Birthdate: N/A

Nationality:

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 02 Jun 2024

Appointment Type: C

Other Appointments: None

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DR NIGEL JOHN BURTON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 25 May 2021

Appointment Type: D

Other Appointments: None

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MR PETAR CVETKOVIC

Birthdate: Aug 1961

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 29 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MAHMOUD HAMID WARRIAH

Birthdate: Jan 1967

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 29 Jan 2024

Appointment Type: D

Other Appointments: None

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MR SIMON JOHN WILKINSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 25 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ROSS AINGER

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 8 THE BONNER BUILDING 224 TRINITY ROAD SW177HP

Date Appointed: 14 Jan 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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BPE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR, ST JAMES' HOUSE ST JAMES' SQUARE GLOUCESTERSHIRE GL503PR

Date Appointed: 11 Feb 2019

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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CHARLES CANNON-BROOKES

Birthdate: Apr 1976

Nationality: BRITISH

Address: 6A PEMBROKE GARDENS W86HS

Date Appointed: 08 Dec 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12EP

Date Appointed: 22 Aug 2013

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 03 Sep 2018

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 20 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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JEREMY JAMES WESTHEAD

Birthdate: Dec 1975

Nationality: BRITISH

Address: 14 CRESSY HOUSE QUEENS RIDE LONDON SW130HZ

Date Appointed: 20 Dec 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN BAILEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 23 Aug 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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GAVIN DUNCAN PAUL BREEZE

Birthdate: May 1961

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 23 Aug 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MALCOLM ALEC BURNE

Birthdate: Feb 1944

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 26 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR CHARLES CANNON BROOKES

Birthdate: Apr 1976

Nationality: BRITISH

Address: 6A PEMBROKE GARDENS W86HS

Date Appointed: 20 Dec 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS CARMEN CHRISTINE CAREY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 29 Jan 2024

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN CHARLES CHILCOTT

Birthdate: Jul 1969

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 21 Mar 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 20 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DANIEL PAUL FRANCIS

Birthdate: Feb 1974

Nationality: BRITISH

Address: 3 WICKHAM DRIVE HURSTPIERPOINT WEST SUSSEX BN69AP

Date Appointed: 24 Jul 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DR NEIL ROBERT GARNER

Birthdate: Jul 1971

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 23 Aug 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR SHAUN GREGORY

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 09 Jun 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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KELVIN FRANK HARRISON

Birthdate: May 1955

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 15 Feb 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR NIALL PATRICK ANTHONY HOGAN

Birthdate: Jan 1974

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 01 May 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNEDY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 20 Jan 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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CRAIG LEES BAXTER NIVEN

Birthdate: Sep 1956

Nationality: BRITISH

Address: MAY COTTAGE DEPDEN GREEN SUFFOLK IP294BY

Date Appointed: 20 Dec 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MILES LIONEL QUITMANN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 23 Aug 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD RAE

Birthdate: Aug 1973

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 12 Feb 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MARK HAMILTON SLADE

Birthdate: Feb 1976

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 24 Jul 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR NATHAN ANTHONY STEINBERG

Birthdate: Oct 1953

Nationality: BRITISH

Address: 9 BANCROFT AVENUE N20AR

Date Appointed: 03 Mar 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 20 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIANUS GERRIT JAN COENRAAD VAN BREDA

Birthdate: Jan 1967

Nationality: DUTCH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 23 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DONALD EDWIN WILLIAMS

Birthdate: Aug 1977

Nationality: AMERICAN

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 23 May 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JONATHAN WOODS

Birthdate: Dec 1962

Nationality: BRITISH

Address: 5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET M22JG

Date Appointed: 20 Jan 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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