Cross Check

INGLEBY HOLDINGS LIMITED

Company Number

00314205

Private limited company
Active
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AYRES, Sharon

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor, Two Snow Hill Birmingham B4 6WR England
Country of Residence
United Kingdom

FENNELL, David

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor, Two Snow Hill Birmingham B4 6WR England
Country of Residence
United Kingdom

HENWOOD, Julian Richard

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor, Two Snow Hill Birmingham B4 6WR England
Country of Residence
United Kingdom

YOUNG, Stuart James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor, Two Snow Hill Birmingham B4 6WR England
Country of Residence
England

FINDING, Rebecca Jayne

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

HENWOOD, Julian Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Brickyard Close Balsall Common Warwickshire CV7 7EN

LAWTON-SMITH, Andrew Timothy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Greenswood Bearley Stratford Upon Avon Warwickshire CV37 0SU

PLIMMER, Tracy Lee

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Two Snowhill Birmingham West Midlands B4 6WR United Kingdom

PLIMMER, Tracy Lee

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
135 Mere Green Road Sutton Coldfield West Midlands B75 5DD

WALL, Peter Mason

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
60 Westfield Road Edgbaston Birmingham West Midlands B15 3QQ

ASKIN, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Manor Pave Lane Newport Shropshire TF10 9LQ
Country of Residence
England

BENSON, Christopher De Gylpyn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rushmere Marley Lane Haslemere Surrey GU27 3RS
Country of Residence
England

BRAITHWAITE, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bonefields Farm Shrawley Worcester Worcestershire WR6 6TE
Country of Residence
United Kingdom

BRODIE, Patrick Charles Joseph

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS
Country of Residence
United Kingdom

CHOHAN, Baljit Singh

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS
Country of Residence
England

COOKE, Adam Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Tanza Road London NW3 2UB

CRABTREE, John Rawcliffe Airey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House School Lane Crowle Worcester WR7 4AR
Country of Residence
England

DAWES, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS
Country of Residence
United Kingdom

DUNCOMBE, John Holles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Beaumonts Broad Lane Tanworth In Arden Solihull West Midlands B94 5DP
Country of Residence
England

DWYER, Maurice John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS
Country of Residence
United Kingdom

FINDING, Rebecca Jayne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor, Two Snow Hill Birmingham B4 6WR England
Country of Residence
United Kingdom

GAVIN, Lorna

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 Mere Green Road Four Oaks Sutton Coldfield West Midlands B75 5DA

GILBERT, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaconwood Lodge Beacon Lane Rednal West Midlands B45 9XN
Country of Residence
England

GRAHAM, Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 Augustus Court 1 Augustus Road Birmingham West Midlands B15 3LL

GRANT, Gregor Mcintyre

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Wood Vale London N10 3DL
Country of Residence
Great Britain

HALL, Eleen Eliza

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sydenham Road Sydenham London SE26 5ET

HALL, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
The Myrtles Smiths Lane Snitterfield Stratford Upon Avon Warwickshire CV37 0JY
Country of Residence
United Kingdom

HARRISON, Andrew Nigel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Kingscote Road Edgbaston Birmingham West Midlands B15 3JY
Country of Residence
United Kingdom

HAYWOOD, Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS
Country of Residence
England

HINGLEY, Gerald Bryan Grosvenor

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Gough Road Edgbaston Birmingham B15 2JG

HUGHES, Christopher Wyndham

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cuttle Pool Farm Cuttle Pool Lane Knowle Solihull West Midlands B93 0AP
Country of Residence
United Kingdom

HYLAND, Matthew William Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Snowhill Birmingham West Midlands B4 6WR
Country of Residence
United Kingdom

JONES, Kevin David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS
Country of Residence
United Kingdom

LAWRENCE, John Patrick Grosvenor, Sir

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Voyce House Wichenford Worcester Worcestershire WR6 6YS

LAWTON-SMITH, Andrew Timothy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highland House Church Road Norton Lindsey Warwickshire CV35 8JE
Country of Residence
England

Gowling Wlg (Uk) Llp

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
4 More London Riverside London SE1 2AU England