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Bigwood Group Limited (No: 02252405)

Address: 17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 05-Jun-1988

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 27-Dec-2022

Industry Class: 68310 - Real estate agencies

Current Director: ANDREW MICHAEL DELLER ( DOB: Feb-1968   From: Sep-2019  )

Current Director: PAUL ROBERT GRATTON ( DOB: Nov-1959   From: Dec-2015  )

Current Secretary: AMY LOUISE INGERS (   From: May-2021  )

Resigned Director: COLIN JAMES ANDERTON ( DOB: Jun-1977   From: Dec-2015   To: Sep-2019  )

Resigned Director: LESLIE GRAHAM BALLA (   From: Sep-2003   To: Nov-2007  )

Resigned Director: PARAMJIT SINGH BASSI ( DOB: Mar-1962   From: Nov-2006   To: Dec-2015  )

Resigned Director: DAVID LINSAY CARISS ( DOB: Feb-1936   From: Nov-1997   To: Oct-1999  )

Resigned Director: GRAHAM HAROLD CARTER ( DOB: Sep-1950   From: Oct-1992   To: May-2012  )

Resigned Director: MICHAEL RODERICK JOHN DALY ( DOB: Oct-1958   From: Nov-2006   To: Sep-2018  )

Resigned Director: MARCUS HUGH PAUL DALY ( DOB: Jul-1957   From: Nov-2006   To: Dec-2015  )

Resigned Director: PHILIP MARCUS FINN (   From: Dec-1991   To: Mar-2001  )

Resigned Director: IAN ROGER FOWLER (   From: May-2006   To: Nov-2007  )

Resigned Director: SIMON JOHN GIBBS ( DOB: Aug-1963   From: Nov-2006   To: May-2012  )

Resigned Director: NIGEL SEYMOUR GOUGH ( DOB: Apr-1947   From: Dec-1992   To: Nov-2007  )

Resigned Director: DEREK HOWARD HACKETT ( DOB: Aug-1934   From: Mar-1994   To: Dec-2003  )

Resigned Director: JONATHAN HOWARD HACKETT (   From: May-2006   To: May-2012  )

Resigned Director: CHRISTOPHER IRONMONGER ( DOB: Apr-1950   From: Dec-1991   To: Nov-2007  )

Resigned Director: WILLIAM RICHARD GROSVENOR LAWRENCE ( DOB: Jul-1934   From: Mar-1994   To: Feb-1996  )

Resigned Director: RICHARD ACKROYD LEE ( DOB: Mar-1948   From: May-2006   To: May-2012  )

Resigned Director: PATRICK JOHN LINDLEY ( DOB: Jun-1970   From: Sep-2019   To: Apr-2020  )

Resigned Director: ROBERT JOHN MALBORN MARTIN (   From: Apr-1999   To: Sep-2003  )

Resigned Director: STEPHEN HALL PRITCHARD (   From: Jul-2003   To: May-2012  )

Resigned Director: ARNOLD IVOR SHEPHERD ( DOB: Dec-1931   From: Dec-1991   To: Oct-2008  )

Resigned Director: RICHARD STOWE ( DOB: Feb-1953   From: Oct-1992   To: May-2012  )

Resigned Director: VIVIEN TAYLOR ELLIOT ( DOB: Jan-1954   From: Jul-2003   To: Nov-2007  )

Resigned Director: COLIN MARK TOTNEY (   From: May-2006   To: Nov-2007  )

Resigned Director: IAN NOEL KENNETH TUDOR (   From: May-2006   To: May-2012  )

Resigned Secretary: GRAHAM HAROLD CARTER ( DOB: Sep-1950   From: Dec-1996   To: Nov-2007  )

Resigned Secretary: PERMJIT KAUR DALEY (   From: Nov-2007   To: Dec-2015  )

Resigned Secretary: CHRISTOPHER JOHN ICKE ( DOB: Jun-1951   From: Dec-1991   To: Jan-1996  )

Resigned Secretary: CHRISTOPHER IRONMONGER ( DOB: Apr-1950   From: Feb-1996   To: Dec-1996  )

Resigned Secretary: HAYLEY REBECCA KINSEY (   From: Mar-2020   To: May-2021  )

Resigned Secretary: CATHERINE SARA STALEY (   From: Dec-2015   To: Apr-2018  )

Resigned Secretary: CATHERINE SARA STALEY (   From: Sep-2019   To: Mar-2020  )

Resigned Secretary: SARAH KATE TUCK (   From: May-2018   To: Sep-2019  )

Persons of Significant Control:

Cp Bigwood Holdings Limited, 17 Regan Way, Beeston, Nottingham, NG9 6RZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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