Company information:
Sanderson Design Group Brands Limited (No: 01167325)
Address: CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX
Status: Active
Incorporated: 19-Apr-1974
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 13300 - Finishing of textiles
Current Director: LISA KIMBERLEY MONTAGUE ( DOB: Aug-1963 From: Mar-2019 )
Current Director: CHRISTOPHER CHARLES BEVAN ROGERS ( DOB: Apr-1960 From: Oct-2018 )
Current Director: MICHAEL JOHN WOODCOCK ( DOB: Aug-1973 From: Nov-2021 )
Current Secretary: DANIELLE GISBOURNE ( From: Jun-2023 )
Resigned Director: PHILLIP BILLINGTON ( DOB: Jul-1949 From: Sep-1998 To: May-2001 )
Resigned Director: PHILIP LESLIE CADLE ( DOB: Jan-1960 From: Sep-1998 To: Sep-2002 )
Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957 From: Jun-1998 To: Mar-2001 )
Resigned Director: ALAN NIGEL DIX ( DOB: Jan-1959 From: Oct-2005 To: Apr-2014 )
Resigned Director: MICHAEL DAVID GANT ( DOB: Jan-1969 From: Mar-2014 To: Dec-2019 )
Resigned Director: FIONA CLAIRE GOLDSMITH ( DOB: Oct-1966 From: Mar-2010 To: Jun-2018 )
Resigned Director: FIONA MARY HOLMES ( DOB: Feb-1963 From: Oct-2016 To: Aug-2017 )
Resigned Director: MARTIN CHRISTOPHER HYNES ( DOB: Jun-1957 From: Jul-1992 To: Aug-1996 )
Resigned Director: IAN KIRKHAM ( DOB: Mar-1950 From: Jan-2008 To: Jan-2009 )
Resigned Director: DAVID MEDCALF ( DOB: Jun-1949 From: Mar-2001 To: Nov-2003 )
Resigned Director: PETER FREDERICK MOSTYN ( DOB: Jun-1945 From: Jun-1996 To: Jul-1998 )
Resigned Director: CHRISTOPHER CHARLES BEVAN ROGERS ( DOB: Apr-1960 From: Oct-2018 To: Apr-2019 )
Resigned Director: JOHN DUNCAN SACH ( DOB: Oct-1955 From: Jul-1998 To: Oct-2018 )
Resigned Director: DAVID HAROLD SMALLRIDGE ( DOB: Aug-1955 From: Mar-2005 To: Jan-2017 )
Resigned Director: ROGER CHARLES SMURTHWAITE ( DOB: Dec-1945 From: Jul-1992 To: Jul-1998 )
Resigned Director: TERRY GEORGE STANNARD ( DOB: May-1950 From: Jan-2008 To: Apr-2019 )
Resigned Director: ANNE ELIZABETH THOMAS ( DOB: Mar-1953 From: Jul-1998 To: Jan-2000 )
Resigned Director: ANTONY CHARLES WIGHTMAN ( DOB: Aug-1951 From: Jul-1992 To: Jul-1998 )
Resigned Director: MICHAEL FRANK WILLIAMSON ( DOB: Jul-1957 From: Dec-2019 To: Oct-2021 )
Resigned Director: JULIAN BERNARD WILSON ( DOB: Jun-1949 From: Nov-2003 To: Jan-2012 )
Resigned Secretary: KENNETH HARVEY JOHN CONEY ( DOB: Feb-1925 From: Jul-1992 To: Aug-1992 )
Resigned Secretary: ALAN NIGEL DIX ( From: Jan-2012 To: Apr-2012 )
Resigned Secretary: CAROLINE GEARY ( From: Apr-2012 To: Jun-2023 )
Resigned Secretary: JOHN DUNCAN SACH ( DOB: Oct-1955 From: Jan-2000 To: Oct-2000 )
Resigned Secretary: ANNE ELIZABETH THOMAS ( DOB: Mar-1953 From: Aug-1992 To: Jan-2000 )
Resigned Secretary: JULIAN BERNARD WILSON ( DOB: Jun-1949 From: Oct-2000 To: Jan-2012 )
Persons of Significant Control:
Sanderson Design Group Plc, Chalfont House Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)