COLLEDGE TRUNDLE & HALL LIMITED

Company number 03221816

32 officers / 28 resignations

MOENS, Pieter Marie Gustaaf

• Correspondence address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Secretary
• Appointed on: 16 July 2022

GRAHAM, James Peter Hamilton

• Correspondence address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERY, Simon Mark

• Correspondence address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 23 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SPIRES, James Hugh

• Correspondence address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLAN, Melanie

• Correspondence address: Fourth Floor West Block 1, Angel Square 1 Torrens Street, London, United Kingdom, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 13 January 2012
• Resigned on: 12 December 2013

COLLEDGE, William Lawrence

• Correspondence address: The Acorns 5 Oaklands Way, Tadworth, Surrey, KT20 5SW
• Role (Resigned): Secretary
• Appointed on: 2 September 1999
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Company Director

GREGORY, Sarah

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 15 July 2022

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 9 September 2011
• Nationality: British
• Occupation: Sol

TRUNDLE, St John James

• Correspondence address: 25 Kings Road, Belmont, Sutton, Surrey, SM2 6DG
• Role (Resigned): Secretary
• Appointed on: 23 July 1996
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Director - Proposed

TUDOR, Simone

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 12 December 2013
• Resigned on: 5 January 2015

WARGENT, Nicholas James

• Correspondence address: Fourth Floor West Block 1, Angel Square 1 Torrens Street, London, United Kingdom, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 13 January 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1996
• Resigned on: 23 July 1996

BLUMBERGER, Richard John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 January 2009
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMPBELL, Stuart Peter

• Correspondence address: 11 Meadow Way, Great Bookham, Surrey, KT23 3NY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 April 2003
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COLLEDGE, William Lawrence

• Correspondence address: The Acorns 5 Oaklands Way, Tadworth, Surrey, KT20 5SW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 July 1996
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Managing Director

CRAVEN, Kevin David

• Correspondence address: High Wood, Henley, Haselmere, Surrey, GU27 3HQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 November 2008
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Dir

GALLACHER, Mark

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 January 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, John Andrew

• Correspondence address: 27 Summerville Gardens, Cheam, Sutton, Surrey, SM1 2BU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 July 1996
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Technical Director

HOBART, Andrew Hampden

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1torrens Street, London, EC1V 1NY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2011
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOCKMAN, Samuel

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 20 January 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERY, Simon Mark

• Correspondence address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 July 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LALA, Bilal Hashim

• Correspondence address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEEL, Franck Albert

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2018
• Resigned on: 29 June 2018
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

OXLEY, Graham

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 July 2018
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETRIE, Wilfrid John

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 December 2013
• Resigned on: 16 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

PROCTOR, Gary

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2016
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWSON, Paul Edwin

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 December 2014
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 November 2008
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sol

TRUNDLE, St John James

• Correspondence address: 25 Kings Road, Belmont, Sutton, Surrey, SM2 6DG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 July 1996
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Director

WILLIAMS, Gary Richard

• Correspondence address: 1 Leigh Drive, Elsenham, Bishop's Stortford, Hertfordshire, CM22 6BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 September 1999
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WOODHOUSE, Terry Colin

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 May 2012
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1996
• Resigned on: 23 July 1996