Cross Check

HIGGINS & SON(CHEMISTS)LIMITED

Company Number

00575193

Private limited company
Dissolved
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LEGG, Nichola Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX

HALL, Wendy Margaret

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
England

BRIERLEY, Jennifer Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX England

BUCKELL, Stephen William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Wykin House Wykin Hinckley Leicestershire LE10 3PN

DAVIES, John Richard Bridge

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

HEATON, Janet Ruth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Hunters Row Portland Street Cosby Leicestershire LE9 1TQ

NASH, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

SADLER, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Cransley Grove Solihull West Midland B91 3ZA

SMERDON, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Stoneton Crescent Balsall Common Coventry Warwickshire CV7 7QG

BEER, Thorsten

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
United Kingdom

FELLOWS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN
Country of Residence
England

HILGER, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
Germany

HOOD, John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Medina House, Diglis Dock Road Worcester WR5 3DD

KEEN, Christian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
England

KERSHAW, Graham Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL
Country of Residence
United Kingdom

LIPP, Hanns Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
United Kingdom

LLOYD, Allen John

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Resigned as Director

Correspondence Address
Yew House Freasley Tamworth Staffordshire B78 2EY

LLOYD, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Elmbridge Drive Shirley Solihull West Midlands B90 4YP

MEISTER, Stefan Mario

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosengartenstrasse 19 70184 Stuttgart Germany

MISCHKE, Gerhard Viktor

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
Germany

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

SHEPHERD, William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
Great Britain

SMERDON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

STEELE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX
Country of Residence
England

VIZARD, Ronald Charles, Harold

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire CV37 OLP

WARD, Michael Ashley

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 603 Shad Thames London SE1 2YL
Country of Residence
England

WILLETTS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

Cross And Herbert Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm

  1. Notified

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England