Cross Check

GERMAIN'S(U.K.)LIMITED

Company Number

00710860

Private limited company
Active
OverviewPeopleRelated
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LAWRENCE, Victoria

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
United Kingdom

TOWERS, Chris

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY
Country of Residence
England

FOSTER, Jessica Sophie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79b Huddleston Road London N7 0AE

GORE, Malcolm Raymond

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Branksome Way Harrow Middlesex HA3 9SH

LETCHFORD, Jeremy William Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
38 Chesterton Hall Crescent Cambridge Cambridgeshire CB4 1AP

RICHARDSON, Lyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

SCHOFIELD, Rosalyn Sharon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom

SMITH, Simon Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Winkworth Road Banstead Surrey SM7 2QL

SPRINGETT, Catherine Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House 32 Kerrison Road Ealing London W5 5NW

WRIGHT, William Bernard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

ASHWORTH, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Thodays Close Willingham Cambridge CB24 5LE United Kingdom
Country of Residence
United Kingdom

AYRES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Dundrumin Back Street Gayton Kings Lynn Norfolk PE32 1QR

BROUGHTON, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Research Scientist
Nationality
British

  1. Resigned as Director

Correspondence Address
Pykerels House St Marys Plain Norwich Norfolk NR3 3AF
Country of Residence
England

DAVENPORT, Harvey John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clovercroft Main Street Glapthorn Cambridgeshire PE8 5BE
Country of Residence
United Kingdom

DE JAEGHER, Gino Daniel Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Holland Villas Road London W14 8DH United Kingdom
Country of Residence
United Kingdom

DESFORGES, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Orchard House High Street, Ketton Stamford Lincolnshire PE9 3TA
Country of Residence
England

FRAMPTON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Main Street Woodnewton Peterborough England And Wales PE8 5EB United Kingdom
Country of Residence
United Kingdom

GOVENDER, Ryan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
United Kingdom

JACKSON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Boundary House Southorp Stamford Lincolnshire PE9 3BX

KENWARD, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
England

LANGLANDS, David Robin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 School Lane Elton Peterborough PE8 6RS
Country of Residence
England

MCKECHNIE, Gordon Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
England

MCPHEE, Lucy Jayne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Germains Seed Technology
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Tennyson Drive Bourne Lincolnshire PE10 9WD United Kingdom
Country of Residence
United Kingdom

MOON, Stephen Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milford House Groomsdale Lane Hawarden Deeside CH5 3EH United Kingdom
Country of Residence
United Kingdom

MULLAN, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mere Thatch Barn Seething Street Seething Norfolk NR15 1AL

PIKE, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sugar Way Peterborough PE2 9AY United Kingdom
Country of Residence
United Kingdom

WILSON, Mark Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Ashleigh Orton Wistow Peterborough PE2 6FR
Country of Residence
England

A.B.F. Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom