Cross Check

PADWAY PROPERTIES LIMITED

Company Number

00515787

Private limited company
Dissolved
OverviewPeopleRelated
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BREATHNACH, Brian

Role
Active
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

Correspondence Address
C/O Fyffes Group Limited Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire RG21 6XL

BREATHNACH, Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire RG21 6XL
Country of Residence
England

FRAIRE, Ernesto

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire RG21 6XL
Country of Residence
Switzerland

BAILEY, Stephen James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Devonshire Road Sutton Surrey SM2 5HQ

HUNTER, Richard Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Wolseley Road Godalming Surrey GU7 3DX

QUIGLEY, Niall Charles

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

STURT, David Roy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
198 Beech Road St Albans Hertfordshire AL3 5AX

BAILEY, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Devonshire Road Sutton Surrey SM2 5HQ
Country of Residence
United Kingdom

BREATHNACH, Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Country of Residence
England

DENHAM SMITH, Andrew Hugh

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire RG21 6XL
Country of Residence
England

ENRIGHT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire RG21 6XL
Country of Residence
Ireland

KELLIHER, Andrew Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clounagh Castle Island County Kerry IRISH Ireland

MCLOUGHLIN, James Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Fairlawn Court Acton Lane London W4 5EE

PADWA, Meyer

Date of Birth
Role
Resigned
Director
Occupation
Fruit Importer
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Rutland Mews South Knightsbridge London SW7 1NZ

QUIGLEY, Niall Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

WHELAN, Conor Dermot

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Constance Road Whitton Middlesex TW2 7JH England

The Padwa Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
. Houndmills Road Basingstoke RG21 6XL England