BADGER (KIRKCALDY) LIMITED

06520103
30 MARKET PLACE LONDON ENGLAND W1W 8AP

People & Contacts

Contact Details
Registered Address 30
MARKET PLACE LONDON ENGLAND

W1W 8AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 597 LIMITED 01 Mar 2008 - 18 Jul 2008
HAMMERSON (KIRKCALDY) LIMITED 18 Jul 2008 - 08 Oct 2018
People

Current directors

MR PAUL GRAHAM MEADS

Birthdate: Jan 1977

Nationality: BRITISH

Address: 30 MARKET PLACE W1W8AP

Date Appointed: 04 Oct 2018

Appointment Type: D

Other Appointments: None

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NOE GROUP (CORPORATE SERVICES) LIMITED

Birthdate: N/A

Nationality:

Address: 30 MARKET PLACE W1W8AP

Date Appointed: 04 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: KINGS PLACE 90 YORK WAY N19GE

Date Appointed: 23 Sep 2011

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 20 Jun 2008

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE BARN 60 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LF

Date Appointed: 20 Jun 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 30 MARKET PLACE W1W8AP

Date Appointed: 25 Apr 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: 30 MARKET PLACE W1W8AP

Date Appointed: 08 Oct 2008

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 30 MARKET PLACE W1W8AP

Date Appointed: 20 Jun 2008

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL EMERY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 93 PERCY ROAD MIDDLESEX TW122JS

Date Appointed: 20 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 20 Jun 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE FRANCIS HUTCHINGS

Birthdate: May 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE JEPSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: 30 MARKET PLACE W1W8AP

Date Appointed: 25 Apr 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GRAY THOMSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 20 Jun 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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