Cross Check

HOW ENGINEERING SERVICES NORTHERN LIMITED

Company Number

00725566

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

EDWARDS, Christopher James

Date of Birth
Role
Active
Director
Occupation
General Counsel And Corporate Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
One Chamberlain Square Birmingham B3 3AX
Country of Residence
England

WHITE, Jeremy Mark

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
One Chamberlain Square Birmingham B3 3AX
Country of Residence
England

BRADBURY, Trevor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

BRADBURY, Trevor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Tudor Hill Sutton Coldfield West Midlands B73 6BE

BUSH, Daniel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

DIXON, Clive Sidney

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

JONES, Marcus Faughey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Hoylake Road Perton South Staffordshire WV6 7YS

LYNCH, Valerie Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Charvil House Road Charvil Reading Berkshire RG10 9RD

MCDONALD, Andrew John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT England

STOCK, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Foredraught House Tibberton Worcs WR9 7NH

BADCOCK, Benjamin Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU
Country of Residence
United Kingdom

BRACKNALL, Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollowbrook Cottage Bishop Sutton Bristol North East Somerset BS39 5TX
Country of Residence
United Kingdom

BRADBURY, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU
Country of Residence
England

BUSH, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU
Country of Residence
England

CLITHEROE, David Maurice

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Norman Court Oadby Leicester LE2 4UD

DIXON, Clive Sidney

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

FELL, James Thomas

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU
Country of Residence
England

GATELEY, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ

HONEYBALL, Geoffrey Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trotter Down Reading Road Hook Hampshire RG27 9ED

LAWSON, Alan George

Date of Birth
Role
Resigned
Director
Occupation
Air Conditioning Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hendref St Kenelms Farm St Kenelms Road Halesowen West Midlands B62 0NF

LUDLOW, Grahame George Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Compton House Oakfield Hawkhurst Cranbrook Kent TN18 4JR

LYNCH, Valerie Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Charvil House Road Charvil Reading Berkshire RG10 9RD
Country of Residence
England

MATTHEWS, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springhill Cottage Foxlydiate Lane Webheath Redditch Worcestershire B97 5PB
Country of Residence
England

MCDONALD, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT England
Country of Residence
England

PARKINSON, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Raygarth Windermere Cumbria LA23 1AX

SMYTHE, Anthony Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT England
Country of Residence
United Kingdom

STEAD, Terence Keith Parsons

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Derry Close 1 The Derry Ashton Keynes Swindon SN6 6PW
Country of Residence
England

STOCK, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foredraught House Tibberton Worcs WR9 7NH
Country of Residence
England

SUMMERFIELD, David

Date of Birth
Role
Resigned
Director
Occupation
Air Conditioning Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

How Engineering Services 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
Capital Tower Waterloo Road London SE1 8RT England