Cross Check

BALFOUR,WILLIAMSON & CO.LIMITED

Company Number

00247171

Private limited company
Active
OverviewPeopleRelated
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WILLIAMSON, Alastair Stephen Grant

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,Australian

  1. Appointed as Director

Correspondence Address
Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
Country of Residence
Australia

WILLIAMSON, Guthrie John

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British,Australian

  1. Appointed as Director

Correspondence Address
Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
Country of Residence
Australia

GIBBS, John Kenneth Andrew

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
White Cottage Cade Street Heathfield East Sussex TN21 9BP

HUGHES, James Hugh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

BELL, Peter Gray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
69 Culverden Park Tunbridge Wells Kent TN4 9QS

ELLIS, Jean

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Vicarage Road Rhydymwyn Mold Clwyd CH7 5HL
Country of Residence
Wales

FINDLATER, Patrick William Lawford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Newport Road Barnes London SW13 9PE

GARNETT, John Howard William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

GIBBS, John Kenneth Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accoutant
Nationality
British

  1. Resigned as Director

Correspondence Address
White Cottage Cade Street Heathfield East Sussex TN21 9BP

GOODE, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 25 Berkeley Square London W1J 6HB
Country of Residence
England

HOGAN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Lych Way Horsell Woking Surrey GU21 4QG

HOWE, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Benty Farm Grove Irby Wirral L61 3YB

HUGHES, James Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ
Country of Residence
England

NEWNS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Cottage Cobblers Cross Lane Tarporley Cheshire CW6 0DJ
Country of Residence
United Kingdom

RAISBECK, John Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Station Road Ainsdale Southport Merseyside PR8 3HN

ROBINSON, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Thames Gate Mews 39 Ditton Reach Thames Ditton Surrey KT7 0XB

SUTER, Reto

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office 7 35-37 Ludgate Hill London EC4M 7JN England
Country of Residence
Switzerland

TARSH, Philip Maurice

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
26 The Ridgeway Fetcham Surrey KT22 9AZ

WHITTEN, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB
Country of Residence
United Kingdom

WILKINSON, James Henry

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 25 Berkeley Square London W1J 6HB United Kingdom
Country of Residence
United Kingdom

WILSON, Frederick Findlay

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Cambridge Road Crosby Liverpool Merseyside L23 7TU
Country of Residence
England

Hon. Guthrie John Williamson

Date of Birth
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
Nationality
British,Australian

  1. Notified

Correspondence Address
Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
Country of Residence
Australia