Cross Check

BANBURY TEA WAREHOUSES LIMITED

Company Number

00939310

Private limited company
Active
OverviewPeopleRelated
Experimental

HINDIA, Nischal Vinesh

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England

CAPON, Oliver Fleming

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England
Country of Residence
United Kingdom

COOMBS, Kenneth Byron

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England
Country of Residence
United Kingdom

BODRI, Anita Denise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England

CONWAY, Michael David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wealdens Haviker Street Collier Street Village Kent TN12 9RG

HILL, Peter Ernest

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
43 The Meadows Ingrave Brentwood Essex CM13 3RN

MATHUR, Anil Kumar

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB

MORTON, Julia Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB

TAKK, Amarpal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England

CONWAY, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wealdens Haviker Street Collier Street Village Kent TN12 9RG
Country of Residence
Kent

FRANKS, Thomas Kenric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB
Country of Residence
United Kingdom

GRANT, Nicholas Airth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Belgravia Court 33 Ebury Street London SW1W 0NY

HILL, Peter Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
43 The Meadows Ingrave Brentwood Essex CM13 3RN

MATHUR, Anil Kumar

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

PERKINS, Malcolm Courtney, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England
Country of Residence
United Kingdom

PERKINS, Malcolm Courtney, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB
Country of Residence
United Kingdom

WALKER, Susan Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England
Country of Residence
United Kingdom

Lawrie Group Plc

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
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England