Company information:
Radley Group Limited (No: 05709805)
Address: C/O EY, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Company in liquidation
Incorporated: 15-Feb-2006
Accounts Next Due: 31-Jan-2018
Next Confirmation Statement Due: 23-Jan-2019
Industry Class: 70100 - Activities of head offices
Current Director: JUSTIN PAUL DAVID STEAD ( DOB: Jul-1967 From: Jan-2016 )
Resigned Director: PELHAM BRIAN ALLEN ( DOB: Apr-1952 From: Mar-2012 To: Nov-2013 )
Resigned Director: ROBERT BENSOUSSAN ( From: Jun-2006 To: Dec-2007 )
Resigned Director: ROGER CLIVE BEST ( DOB: Mar-1952 From: Jan-2012 To: Jun-2016 )
Resigned Director: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965 From: May-2006 To: Mar-2012 )
Resigned Director: OLIVER BRADLEY BOWER ( DOB: Aug-1976 From: Dec-2013 To: Jun-2016 )
Resigned Director: DAVID BURNS ( DOB: Jun-1970 From: Feb-2006 To: Dec-2007 )
Resigned Director: SVEN WILLI SWITHIN GAEDE ( DOB: Jan-1963 From: May-2009 To: Jan-2012 )
Resigned Director: LOWELL JUDITH HARDER ( DOB: Apr-1947 From: Feb-2006 To: Dec-2009 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: RICHARD LEWIS TUDOR ( DOB: Oct-1971 From: Dec-2013 To: Jun-2016 )
Resigned Director: JAYNE MARY WORDEN ( DOB: Jan-1969 From: Jan-2016 To: Dec-2019 )
Resigned Secretary: ROGER CLIVE BEST ( DOB: Mar-1952 From: Feb-2006 To: Jul-2006 )
Resigned Secretary: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965 From: Jul-2006 To: Mar-2012 )
Resigned Secretary: GREGORY PRATT ( From: Mar-2012 To: Dec-2013 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Deeply Spv 3 Limited, 310 Goswell Road, London, EC1V 7LW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)