Company information:
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)