OpenCompanies

Speakerbus Group PLC

Company number
03330946
Status
Liquidation
Type
Public Limited Company
Incorporated
10 Mar 1997
Nature of business
Activities of head offices

Registered office

Co Frp Advisory Trading Limited Derby House
12 Winckley Square
Preston
PR1 3JJ

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 10 Mar 1997 10 Mar 1997
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Director 10 Mar 1997 10 Mar 1997
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Mar 1997 10 Mar 1997
COLLIER, Daniel Sidney Director 10 Mar 1997 31 Dec 2007
CHEATLE, Derek Russel Director 29 Apr 1997 29 Feb 2008
JOYCE, Eamon Director 21 Jul 2009 29 Nov 2011
HAMILTON, Ian Noel Craig Director 30 May 1997 31 May 2014
HAMILTON, Ian Noel Craig Secretary 10 Mar 1997 29 May 2015
PATEY, Stanislaw Jozef Director 16 Oct 2014 28 Jul 2015
GRAVE, Stephen John Director 8 Apr 2009 24 Feb 2016
COVINGTON, Kevin John Director 1 Oct 2015 31 Aug 2016
MCCULLOUGH, Patrick James Director 12 Oct 2015 17 Jan 2017
WATERTON, Keith Director 1 Sep 2015 31 Jan 2017
FRENCH, Alan Paul Director 24 Feb 2016 8 Apr 2017
GREEN, Bruce Stuart Director 1 Mar 2017 31 Jan 2019
VENTRIS, Gwen Director 19 Nov 2016
CONNOLLY, Robert James Secretary 29 May 2015
WODHAMS, Andrew Director 10 Mar 1997

Control

NameNature of controlNotifiedCeased
Mr Andrew Wodhams Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data