Cross Check

FACULTATIEVE TECHNOLOGIES LIMITED

Company Number

00633222

Private limited company
Active
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STEVENSON, Paul Gregory

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD

MASSCHELIN, Jan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD
Country of Residence
France

THRUSH, Paul Antony

Date of Birth
Role
Active
Director
Occupation
Service & Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD
Country of Residence
England

TURNER, Nathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD
Country of Residence
United Kingdom

CHAMBERLAIN, Clive Terence, Dr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Manor Garth South Milford Leeds West Yorkshire LS25 5LZ

GIBSON, William Mcaulay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

HARTLEY, Philip

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
67 Redhall Lane Whinmoor Leeds West Yorkshire LS14 2EF

MAHARAJ, Kawal

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
257 Diamanthorst Den Haag 2592 Gg Holland

MILLINGTON, Paul Terence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Rectory Gardens Todwick Sheffield South Yorkshire S26 1JU

STRATTON, Jean Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD

WOOD, John Alan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD

BEST, George Laidler

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kiddall Hall Farm York Road Barwick In Elmet Leeds West Yorkshire LS14 3AE

CHAMBERLAIN, Clive Terence, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Manor Garth South Milford Leeds West Yorkshire LS25 5LZ
Country of Residence
England

CURTIS, Ernest Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

DE BRUIJN, Jacob Andries

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD
Country of Residence
Netherlands

DE JONG, Willem

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roelamtshove 9 Zoevermeer 2726 Bm Netherlands

DE MEYER, Patrick Paul Ghislain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD
Country of Residence
Belgium

EDWARDS, Andrew Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Leven Close Leighton Buzzard Bedfordshire LU7 7XS

EVANS, Andreas Frederick

Date of Birth
Role
Resigned
Director
Occupation
Diector
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House Ripley Harrogate North Yorkshire HG3 3AY

EVANS, Andreas Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Thornycroft Main Street Kirby Overblow Harrogate West Yorkshire HG3 1HD

EVANS, Dominic Redvers

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine Lodge 9 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

EVANS, Frederick Redvers

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Sandmoor Drive Leeds West Yorkshire LS17 7DG

EVANS, Roderick Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Oakhill House Roundhay Park Lane Leeds LS17 8AR

GIBSON, William Mcaulay

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

GIBSON, William Mcaulay

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

HARTLEY, Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Redhall Lane Whinmoor Leeds West Yorkshire LS14 2EF

HORSBROUGH, Pauline Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL
Country of Residence
United Kingdom

HORSBROUGH, Pauline Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL
Country of Residence
United Kingdom

KEIZER, Judicus Marinus Henricus Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD
Country of Residence
Netherlands

KINGSLAND, Maxwell William

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Blackwood Close West Byfleet Surrey KT14 6PW

MALLALIEU, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD
Country of Residence
United Kingdom

PARKIN, Albert Kevin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oak Crest Bawtry Road Doncaster South Yorkshire DN4 7PJ

PICKARD, Jeffrey Stephen

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD
Country of Residence
England

PORTER, Jack Duncan

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Headwell Farmhouse Saxton Tadcaster West Yorkshire LS24 9PX

TROOST, Henk P

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinksterbloem 2 Rotterdam 3068 Al The Netherlands FOREIGN

Polaris 2 Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Polaris 2 Ltd Moor Road Leeds LS10 2DD England