UNBOUND GROUP PLC
| Status | ACTIVE |
| Company No. | 00303062 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 1935 |
| Age | 88 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
UNBOUND GROUP PLC is an active private limited company with number 00303062. It was incorporated 88 years, 10 months, 1 day ago, on 15 July 1935. The company address is C/O Dwf Company Secretarial Services Limited 1 Scott Place C/O Dwf Company Secretarial Services Limited 1 Scott Place, Manchester, M3 3AA, United Kingdom.
People
Director
Chief Financial Officer
ACTIVEAssigned on 23 Mar 2017
Current time on role 7 years, 1 month, 24 days
Corporate-director
ACTIVEAssigned on 03 Apr 2024
Current time on role 1 month, 13 days
Corporate-director
ACTIVEAssigned on 03 Apr 2024
Current time on role 1 month, 13 days
Secretary
Cs
RESIGNEDAssigned on 18 Sep 1996
Resigned on 08 Jan 1998
Time on role 1 year, 3 months, 20 days
Secretary
RESIGNEDAssigned on
Resigned on 24 Jun 2009
Time on role 14 years, 10 months, 22 days
Secretary
Company Secretary
RESIGNEDAssigned on 15 Aug 1995
Resigned on 12 Nov 2007
Time on role 12 years, 2 months, 28 days
Secretary
Company Secretary
RESIGNEDAssigned on 15 Aug 1995
Resigned on 30 Jan 1996
Time on role 5 months, 15 days
Corporate-secretary
RESIGNEDAssigned on 24 Jun 2009
Resigned on 16 May 2022
Time on role 12 years, 10 months, 22 days
Corporate-secretary
RESIGNEDAssigned on 16 May 2022
Resigned on 17 Jul 2023
Time on role 1 year, 2 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Mar 1994
Resigned on 24 Feb 2011
Time on role 16 years, 11 months, 23 days
BAIN, George Sayers, Professor Sir
Director
Academic
RESIGNEDAssigned on 01 Sep 1998
Resigned on 06 Feb 2008
Time on role 9 years, 5 months, 5 days
Director
Economist
RESIGNEDAssigned on 01 Nov 2010
Resigned on 20 Jun 2016
Time on role 5 years, 7 months, 19 days
Director
Director
RESIGNEDAssigned on 07 Mar 2013
Resigned on 20 Jun 2016
Time on role 3 years, 3 months, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 10 Feb 1994
Time on role 30 years, 3 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2007
Resigned on 11 Mar 2014
Time on role 7 years, 10 days
Director
Investor
RESIGNEDAssigned on 05 Nov 2015
Resigned on 17 Jul 2019
Time on role 3 years, 8 months, 12 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 2015
Resigned on 27 Feb 2019
Time on role 3 years, 3 months, 22 days
Director
Director
RESIGNEDAssigned on 04 Jan 2011
Resigned on 23 Nov 2015
Time on role 4 years, 10 months, 19 days
Director
Lawyer
RESIGNEDAssigned on 12 Sep 2013
Resigned on 02 Jun 2016
Time on role 2 years, 8 months, 20 days
Director
Company Director
RESIGNEDAssigned on 26 May 2016
Resigned on 31 Dec 2022
Time on role 6 years, 7 months, 5 days
HOLLAND MUMFORD, Hugh Anthony Lewis
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jul 1995
Time on role 28 years, 9 months, 15 days
Director
Director
RESIGNEDAssigned on 12 May 2016
Resigned on 27 Jul 2023
Time on role 7 years, 2 months, 15 days
Director
Non-Executive Director
RESIGNEDAssigned on
Resigned on 06 Feb 2008
Time on role 16 years, 3 months, 10 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Feb 2022
Resigned on 01 Oct 2022
Time on role 7 months, 30 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 31 Dec 1995
Time on role 28 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 26 May 2016
Resigned on 01 Nov 2021
Time on role 5 years, 5 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2017
Resigned on 01 Mar 2018
Time on role 1 year, 2 months
Director
Director
RESIGNEDAssigned on 01 Dec 2022
Resigned on 17 Oct 2023
Time on role 10 months, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jul 1995
Time on role 28 years, 9 months, 15 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 10 Feb 1994
Time on role 30 years, 3 months, 6 days
Director
Director
RESIGNEDAssigned on 24 Nov 2009
Resigned on 27 Feb 2019
Time on role 9 years, 3 months, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 2002
Time on role 21 years, 7 months, 16 days
Director
Chairman
RESIGNEDAssigned on 15 Feb 1996
Resigned on 01 Oct 1999
Time on role 3 years, 7 months, 16 days
ROCK, Kate Harriet Alexandra, Baroness
Director
Director
RESIGNEDAssigned on 01 Nov 2021
Resigned on 27 Jul 2023
Time on role 1 year, 8 months, 26 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Apr 2000
Time on role 24 years, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 15 days
THOMPSON, Suzanne Frances Allison
Director
Company Director
RESIGNEDAssigned on 01 Nov 2021
Resigned on 31 Dec 2022
Time on role 1 year, 1 month, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 19 Feb 1998
Time on role 26 years, 2 months, 27 days
Director
Executive Management
RESIGNEDAssigned on 15 Feb 1995
Resigned on 31 Jul 1995
Time on role 5 months, 16 days
Director
Company Director
RESIGNEDAssigned on 12 Jul 2000
Resigned on 28 May 2012
Time on role 11 years, 10 months, 16 days
WATES, Christopher Stephen, Sir
Director
Chief Executive Of Building Company
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 15 days
Director
Chief Executive
RESIGNEDAssigned on 01 Feb 2022
Resigned on 27 Jul 2023
Time on role 1 year, 5 months, 26 days
WEBBER, Lucinda Ann Craighill Horler
Director
Company Director
RESIGNEDAssigned on 01 Mar 2007
Resigned on 07 Mar 2013
Time on role 6 years, 6 days
Director
Investment Management
RESIGNEDAssigned on 18 Jul 2019
Resigned on 01 Nov 2021
Time on role 2 years, 3 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2016
Resigned on 12 May 2022
Time on role 5 years, 5 months, 11 days
Director
Chief Executive
RESIGNEDAssigned on 01 Mar 1994
Resigned on 24 Feb 2011
Time on role 16 years, 11 months, 23 days
Director
Banker
RESIGNEDAssigned on 01 Mar 1994
Resigned on 24 May 2010
Time on role 16 years, 2 months, 23 days
Director
Director
RESIGNEDAssigned on 28 May 2012
Resigned on 05 Nov 2015
Time on role 3 years, 5 months, 8 days
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