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Bradgate - Unitech Limited

Directors

Current

2

Retired

19

Closed

—

Director Details

Director Name	Miss Grace McCalla
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2022 (53 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	William Brownlee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2023 (54 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Remy Rikardt Cramer
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1992 (23 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 07 April 2003)
Assigned Occupation	Company Director
Correspondence Address	Naerum Gadekaer 15 2850 Naerum Denmark

Director Name	Malcolm Stanley Manning
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1992 (23 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 31 March 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Stone Delf Sheffield South Yorkshire S10 3QX

Director Name	Christopher Richard Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 1992 (23 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 14 April 2000)
Assigned Occupation	Company Director
Correspondence Address	49 Mason Road Redditch Worcestershire B97 5DT

Director Name	Kim Andersen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1999 (29 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 20 January 2010)
Assigned Occupation	Company Director
Correspondence Address	Kettebakken 10 Skodsborg 2942 Denmark

Director Name	Christopher Richard Jackson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1999 (30 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 14 April 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	49 Mason Road Redditch Worcestershire B97 5DT

Director Name	Kim Andersen
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 2000 (30 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 31 July 2000)
Assigned Occupation	Company Director
Correspondence Address	Kettebakken 10 Skodsborg 2942 Denmark

Director Name	Neil Anthony Staite
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2000 (31 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (Resigned 28 March 2012)
Assigned Occupation	Company Director
Correspondence Address	Oak Tree Cottage New Road Castlemorton Malvern Worcs WR13 6BT

Director Name	Ms Sarah Jane Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2010 (40 years, 8 months after company formation)
Appointment Duration	9 years (Resigned 31 January 2019)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Director Name	Mr Stephen Hedley Cottrill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2010 (40 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 24 September 2018)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Director Name	Ms Clare Jane Bates
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2018 (49 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 16 April 2021)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Christopher John Sedwell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2018 (49 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 26 February 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mrs Clare Jane Bates
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 May 2019 (50 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 16 April 2021)
Assigned Occupation	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Jason Conrad Brown
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2021 (51 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 31 January 2022)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mrs Susan Marsden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2021 (51 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 11 November 2022)
Assigned Occupation	Deputy Company Secretary Fcis
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Susan Marsden
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 2021 (51 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 11 November 2022)
Assigned Occupation	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Lisa Patricia Fishlock
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2022 (52 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 29 July 2022)
Assigned Occupation	Uk&I Regional Controller
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lee Auger
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2022 (53 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 December 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading Berkshire RG1 3JH

Director Name	SLC Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2012 (42 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 20 August 2018)
Corporation	This director is a corporation
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Prism Cosec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 2018 (49 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 28 May 2019)
Corporation	This director is a corporation
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

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