BIG SOFA TECHNOLOGIES GROUP LTD

07847321
1 BEASLEY'S YARD 126 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT

People & Contacts

Contact Details
Registered Address 1 BEASLEY'S YARD
126 HIGH STREET UXBRIDGE MIDDLESEX

UB8 1JT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIG SOFA TECHNOLOGIES GROUP PLC 16 Dec 2016 - 14 Dec 2020
HUBCO INVESTMENTS PLC 14 Nov 2011 - 16 Dec 2016
People

Current directors

MR STEVEN NEIL METCALFE

Birthdate: Dec 1969

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 19 Dec 2016

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MUSTOE

Birthdate: Jun 1961

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 19 Dec 2016

Appointment Type: D

Other Appointments: None

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MR JOHN ROGER HAWORTH

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 BEASLEY'S YARD 126 HIGH STREET MIDDLESEX UB81JT

Date Appointed: 26 Sep 2018

Appointment Type: D

Other Appointments: None

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MRS CHRISTINA COCHRANE FULLER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 BEASLEY'S YARD 126 HIGH STREET MIDDLESEX UB81JT

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW SCOTT BRIGGS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 1 BEASLEY'S YARD 126 HIGH STREET MIDDLESEX UB81JT

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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MR SAM CURTIS

Birthdate: Mar 1982

Nationality: BRITISH

Address: 1 BEASLEY'S YARD 126 HIGH STREET MIDDLESEX UB81JT

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN BOURNE

Birthdate: N/A

Nationality:

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 14 Nov 2011

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR JOSEPH PAUL MACCARTHY

Birthdate: N/A

Nationality:

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 19 Dec 2016

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR STEPHEN BOURNE

Birthdate: Dec 1956

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 14 Nov 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS CLARK

Birthdate: Oct 1952

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 19 Dec 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON LANCE LIDINGTON

Birthdate: May 1954

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 19 Dec 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES LYNCH

Birthdate: Jan 1972

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 19 Dec 2016

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JOSEPH PAUL MACCARTHY

Birthdate: May 1980

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 19 Dec 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ADAM REYNOLDS

Birthdate: Jun 1962

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 14 Nov 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS LAURENCE STOCLET

Birthdate: Aug 1965

Nationality: FRENCH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 09 Mar 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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