Cross Check

BRITISH SEALED BEAMS LIMITED

Company Number

00628256

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

ABIOYE, Abolanle

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
11th Floor One Temple Row Birmingham B2 5LG

MUIR, Boyd Johnston

Date of Birth
Role
Active
Director
Occupation
Evp & Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor One Temple Row Birmingham B2 5LG
Country of Residence
United States

WEBBERLEY, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Point 3 Haywood Road Warwick CV34 5AH United Kingdom
Country of Residence
England

COX, Melanie Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Green Bisham Marlow Buckinghamshire SL7 1RY

STRINGER, David Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
36 Sherbourne Drive Maidenhead Berkshire SL6 3EP

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

COTTIS, Stephen Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Wrights Lane London W8 5SW United Kingdom
Country of Residence
England

DONALDSON, Craig George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Fellows Road Beeston Nottingham NG9 1AQ
Country of Residence
United Kingdom

EARLE, George William Eric David

Date of Birth
Role
Resigned
Director
Occupation
Assistant Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Castello Avenue Putney London SW15 6EA
Country of Residence
United Kingdom

GITTER, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Deputy Secretary Thorn Emi Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR

HOLDEN, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Kenelms Cottage Uffmoor Lane Halesowen West Midlands B62 0NW

LONG, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
361 Hanworth Road Hampton Middlesex TW12 3EJ

NAUGHTON, Shane Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Wrights Lane London W8 5SW United Kingdom
Country of Residence
England

PORTER, Norman Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE
Country of Residence
England

SHACKLEY, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
British

  1. Resigned as Director

Correspondence Address
74 St Bernards Road Olton Solihull West Midlands B92 7BP

SMITH, George Marsden

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Brodrick Road London SW17 7DX

STRINGER, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
36 Sherbourne Drive Maidenhead Berkshire SL6 3EP
Country of Residence
England

Emi Group Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
4 Pancras Square London N1C 4AG United Kingdom

Lucas Industries Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Stratford Road Shirley Solihull West Midlands B90 4AX United Kingdom