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COLLECTICA LIMITED

Company number 03517395

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18 officers / 15 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Active
Secretary
Appointed on
19 June 2014

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
2911328

HUGHES, Gareth

Correspondence address
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
Role Active
Director
Date of birth
January 1974
Appointed on
19 June 2014
Nationality
British
Country of residence
England
Occupation
Director

SHEARER, Richard John

Correspondence address
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
Role Active
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BRADLEY, Nicholas

Correspondence address
Telford House, Garden Street, Darlington, DL1 1QP
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
29 March 2011

BRADLEY, Sarah

Correspondence address
Telford House, Garden Street, Darlington, Co. Durham, England, DL1 1QP
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
24 October 2011

BRADLEY, Sarah Jane

Correspondence address
Cockerton House, 15a-17a West Auckland Road, Darlington, County Durham, DL3 9EL
Role Resigned
Secretary
Appointed on
26 February 1998
Resigned on
1 January 2001

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
26 February 1998
Resigned on
26 February 1998

SERCO CORPORATE SERVICES LIMITED

Correspondence address
Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role Resigned
Secretary
Appointed on
24 October 2011
Resigned on
19 June 2014

Registered in a European Economic Area What's this?

Placed registered
ENGLAND & WALES
Registration number
4007730

BRADLEY, Nicholas

Correspondence address
Telford House, Garden Street, Darlington, DL1 1QP
Role Resigned
Director
Date of birth
April 1969
Appointed on
3 July 2001
Resigned on
24 October 2011
Nationality
British
Occupation
Certificated Bailiff

BRADLEY, Nicholas

Correspondence address
Telford House, Garden Street, Darlington, DL1 1QP
Role Resigned
Director
Date of birth
April 1969
Appointed on
26 February 1998
Resigned on
1 January 2001
Nationality
British
Occupation
Certificated Bailiff

BRADLEY, Sarah Jane

Correspondence address
Telford House, Garden Street, Darlington, DL1 1QP
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 January 2001
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Administrator

CAISLEY, Nichola Jayne

Correspondence address
32 Northleach Drive, Hemlington, Middlesbrough, TS8 9PP
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 April 2002
Resigned on
22 December 2003
Nationality
British
Country of residence
England
Occupation
Certificated Bailiffs & Debt R

CRICHTON, John Leslie

Correspondence address
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
November 1970
Appointed on
19 May 2014
Resigned on
30 May 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

JUDGE, Richard David

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
February 1975
Appointed on
3 January 2012
Resigned on
1 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

LAWLOR, Timothy Charles

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 August 2012
Resigned on
19 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARSHALL, Simon Philip

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
April 1961
Appointed on
24 October 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RIVERS, Alison Tracy

Correspondence address
Telford House, Garden Street, Darlington, Co Durham, DL1 1QP
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 October 2004
Resigned on
5 January 2010
Nationality
British
Occupation
Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
26 February 1998
Resigned on
26 February 1998