Cross Check

THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED

Company Number

00175447

Private limited company
Active
OverviewPeopleRelated
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WOOF, William Sones

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

ARMSTRONG, Benjamin James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Country of Residence
England

WOOF, William Sones

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Country of Residence
England

ARMSTRONG, Benjamin James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

BALLANTYNE, Ronald Young

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

ELSEGOOD, Philip Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

BALLANTYNE, Ronald Young

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND
Country of Residence
England

CHRISTIE, Douglas Brash

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Country of Residence
England

COLBURN, Keith Whiting

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
555 Skokie Boulevard PO BOX 1287 Northbrook Illinois Usa
Country of Residence
United States

COLBURN, Richard Dunton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
1120 La Collina Beverley Hills California 90210 Usa

COLBURN, Richard Whiting

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
555 Skokie Boulevard Suite 555 Northbrook Illinois 60065 Usa
Country of Residence
United States

FALCONER, Ian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hamilton Lodge Hamilton Road North Berwick East Lothian EH39 4NA

FAWCETT, Robert Barrington Milner

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Oaklands Warrington Road Mere Knutsford Cheshire WA16 0TF

GODDARD, Roger David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Country of Residence
United Kingdom

HOGEL, Jens Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
1 Carlton Terrace Edinburgh EH7 5DD

LYONS, Bernard Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
2258 Canyon Back Road Los Angeles California 90049 Usa

MCNAIR, Douglas Talbot

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Country of Residence
England

Marlowe Holdings Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Edmundson House Tatton Street Knutsford Cheshire WA16 6AY England