GB
Audley Group Limited
Status:
Active
Notified: 06/04/2016
Companies House Number: 09906780
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Austen, Jonathan Martin
Status:
Ceased
Notified: 04/07/2017
Ceased: 17/12/2019
Date of Birth: 06/1956
Nature of ControlRight to appoint and remove directors
Morgan, Paul David
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/12/2019
Date of Birth: 03/1969
Nature of ControlRight to appoint and remove directors
Nettleton, John William
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/12/2019
Date of Birth: 10/1970
Nature of ControlRight to appoint and remove directors
Rose, Katherine Elizabeth
Status:
Ceased
Notified: 06/04/2016
Ceased: 16/09/2019
Date of Birth: 10/1964
Nature of ControlRight to appoint and remove directors
Sanderson, Malcolm Nicholas
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/12/2019
Date of Birth: 03/1959
Nature of ControlRight to appoint and remove directors
Shaw, Kevin Anthony
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/12/2019
Date of Birth: 10/1977
Nature of ControlRight to appoint and remove directors
Burton, Gary Lee
Egham, Surrey, United Kingdom
Status:
Active
Notified: 02/11/2020
Date of Birth: 10/1973
Occupation: Cfo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gilbard, Marc Edward Charles
Egham, Surrey, United Kingdom
Status:
Active
Notified: 12/04/2016
Date of Birth: 05/1962
Occupation: Ceo Of Private Equity Real Estate Fund M
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hammer, Sian Lynne
Egham, Surrey, United Kingdom
Status:
Active
Notified: 14/03/2023
Date of Birth: 03/1978
Occupation: Group Sales And Marketing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Nettleton, John William
Egham, Surrey, United Kingdom
Status:
Active
Notified: 01/01/2015
Date of Birth: 10/1970
Occupation: Chartered Surveyor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rolfe, Philip Michael
Egham, Surrey, United Kingdom
Status:
Active
Notified: 14/03/2023
Date of Birth: 09/1973
Occupation: Development Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Sanderson, Malcolm Nicholas
Egham, Surrey, United Kingdom
Status:
Active
Notified: 28/06/2004
Date of Birth: 03/1959
Occupation: Property Developer
Role: Director
Country of Residence: United Kingdom
Nationality: British