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RUGBY JOINERY LIMITED

Company Number

00763286

Private limited company
Active
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LYNN, Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
England

PICKERING, Clare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
United Kingdom

PURI, Vishal

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
England

ASHENDEN, Emma Jayne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England

COLLINS, Michael Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

GRIFFIN SMITH, Philip Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Avonmere Newbold Road Rugby Warwickshire CV21 1EB

MURRAY, Daphne Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

STANDISH, Frank James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

TYRRELL, Deryck Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
32 Warwick New Road Leamington Spa Warwickshire CV32 5JJ

WRIGHT, Rebecca Juliet

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Evreux Way Rugby Warwickshire CV21 2DT England

BOTTLE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Alban Road Letchworth Hertfordshire SG6 2AT

BROOKS, James Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Fox Dene Godalming Surrey GU7 1YG

CLARK, Graham Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nsungwi Knowle Grove Virginia Water Surrey GU25 4JB

COLLINS, Michael Leslie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Country of Residence
England

GILLARD, Peter Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Flat 165 Fentiman Road, Vauxhall London SW8 1JZ
Country of Residence
United Kingdom

HILL, John Lyndon, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW

JOHNSON, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lydd Top Road, Sharpthorne East Grinstead West Sussex RH19 4NS
Country of Residence
United Kingdom

LONG, William Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vine Cottage Ashwell Royston Hertfordshire SG7 5NW

ROBINSON, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

SHARP, Roger Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mill House Main Street Thurlaston Rugby Warwickshire CV23 9JS

SMALLEY, Jason Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Egham Surrey TW20 8TD
Country of Residence
England

SMITH, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Country of Residence
United Kingdom

SWINSON, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Tibberton Droitwich Worcestershire WR9 7NJ

TYRRELL, Deryck Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Warwick New Road Leamington Spa Warwickshire CV32 5JJ

WALKER, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fosse Cottage Broad Street, Brinklow Rugby Warwickshire CV23 0LS

WINCKLES, Richard Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorse Hill House Hollow Lane Virginia Water Surrey GU25 4LP

ZEA BETANCOURT, Larry Jose

Date of Birth
Role
Resigned
Director
Occupation
Business Service Organisation Director
Nationality
Venezuelan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
Country of Residence
England

The Rugby Group 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
Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY United Kingdom