Cross Check

EVANS HALSHAW.COM LIMITED

Company Number

00327010

Private limited company
Active
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MALONEY, Richard James

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

MALONEY, Richard James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

THOMAS, Richard John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

WILLIAMSON, Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

BELL, Richard William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hadleigh House 128a Skipton Road Ilkley West Yorkshire LS29 9BQ

BRINE, Jason Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Granary South Farm Court Sandhutton Thirsk North Yorkshire YO7 4RY

LAUGHLIN, Fiona Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 The Crescent Whitley Bay Tyne & Wear NE26 2JG

RAWNSLEY, Patrick James

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stonecroft, 2 Lakeside Close Ilkley Leeds West Yorkshire LS29 0AG

SYKES, Hilary Claire

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

WILLIAMS, Julie Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Nightingale Close Spinnakers Reach Hartlepool Cleveland TS26 0HL

BARR, John Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Kirkby House Kirkby Overblow Harrogate North Yorkshire HG3 1HJ

BARR, Nicholas Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mouse Hall Galphay Ripon North Yorkshire HG4 3NT

BARR, Robert Adam

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crow House Farm Burton Leonard Harrogate North Yorkshire HG3 3SX
Country of Residence
United Kingdom

BARR, Stuart Alan

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Royal Hunting Lodge Shipton Beningborough York YO6 1BD

BELL, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadleigh House 128a Skipton Road Ilkley West Yorkshire LS29 9BQ
Country of Residence
England

BERMAN, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
United States

CASHA, Martin Shaun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
United Kingdom

FENTON, Charles Miller

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Priestley Green Norwood Green Halifax West Yorkshire HX3 8RQ
Country of Residence
England

FINN, Trevor Garry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
United Kingdom

FIRTH, Kerry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonecroft Hallroyd Lane Silkstone Common Barnsley South Yorkshire S75 4PP
Country of Residence
England

FORRESTER, Robert Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ
Country of Residence
United Kingdom

FORSYTH, David Robertson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scotland Cottage Melbourne Derby DE73 1BH
Country of Residence
United Kingdom

HERBERT, Mark Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

HOLDEN, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

HOOK, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Moray Place Edinburgh EH3 6BX

KING, William John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wheelgate House Reedness Goole North Humberside DN14 8ER
Country of Residence
England

MANSELL JONES, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Astell Street London SW3 3RT

MCALOON, William Gerard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX

MURRAY, Gerard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Southlands Tynemouth Tyne & Wear NE30 2QS

PARKER, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Director And Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

POTTS, Graeme John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashleigh Ashbrooke Range Sunderland Tyne & Wear SR2 7TP

SCHWEIMLER, Helmut Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D 70173 Stuttgart Eberhadstrasse 12 Germany

SMALL, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laithe Croft Totties Lane Holmfirth West Yorkshire HD1 1UL

SPETCH, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rivelin Common Lane Warthill York YO19 5XL
Country of Residence
England

SYKES, Hilary Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

Reg Vardy Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Loxley House Little Oak Drive Annesley Nottingham NG15 0DR England