Cross Check

BEN WADE (LONDON & LEEDS) LIMITED

Company Number

00868660

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BROOKS, Rupert John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
England

LAWRENCE, William Sackville Gwynne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Hill Street London W1J 5QT

PYE, James Edward Kinsey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Tufton Court Tufton Street London SW1P 3QH

STILL, Luanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14-15 Conduit Street London W1S 2XJ England

TAYLOR, Jessica Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Hill Street London W1J 5QT

WATSON, Rita

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

DUNNETT, Paul Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Admiral Square Chelsea Harbour London SW10 0UU

FORSHAW, Neil Peter

Date of Birth
Role
Resigned
Director
Occupation
General Manager Human Res
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Grove Gardens Tring Hertfordshire HP23 5PX

GREEN, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood Aldersey Road Guildford Surrey GU1 2ES

LAWRENCE, William Sackville Gwynne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
England

PADRINI, Susan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Lansdowne Road London W11 2LE

PYE, James Edward Kinsey

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Tufton Court Tufton Street London SW1P 3QH

SEARLE, Graham William

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
New Zealand

  1. Resigned as Director

Correspondence Address
15 Thurloe Place London SW7 2RZ
Country of Residence
United Kingdom

TOMLINSON, John Stuart Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Fern Court 62 Albemarle Road Beckenham Kent BR3 2XS

WATSON, Rita

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

F. Charatan & Son 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
15 Hill Street London W1J 5QT England