Cross Check

FORTHRIGHT FINANCE LIMITED

Company Number

01043171

Private limited company
Active
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BEATTIE, Ryan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lloyds Banking Group The Mound Edinburgh EH1 1YZ United Kingdom

SMITH, Timothy Robin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Nicholas Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB United Kingdom
Country of Residence
England

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

GITTINS, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

HENNESSEY, David Dermot

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

NIXON, Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL

REES, Gerald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 Heol Y Cwm Watford Parc Caerphilly Mid Glamorgan CF83 1NN

ARMSTRONG, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

BALLINGALL, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Craigleith Drive Edinburgh Midlothian EH4 3JU

BOCHENSKI, Anthony Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Company Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenacres Bryn Offa Lane Mold Flintshire CH7 6RQ
Country of Residence
United Kingdom

BROWN, Ian Mcfarlane

Date of Birth
Role
Resigned
Director
Occupation
Asst Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tresco 15 Westminster Avenue Chester Cheshire CH4 8JB

CAMERON, Kenneth Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Chillyhill Lane Chew Magna Bristol Avon BS18 8QU

CHESSMAN, Steven David Russell

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
England

CHRISTIE, Alan Rodger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 West Lodge Drive West Kirby CH48 5JZ

CHRISTIE, Alan Rodger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 West Lodge Drive West Kirby CH48 5JZ

CLAUGHAN, James Walter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower Lodge Coed Y Paen Pontypool Gwent NP4 OTH

COSTELLO, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Senior Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claddagh Shay Lane Oscroft Tarvin Chester CH3 8NW

COTTLE, Peter Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quorndon House 178 Harvest Fields Way Sutton Coldfield West Midlands B75 5TJ
Country of Residence
England

COTTLE, Peter Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Trinity Drive Tamworth Staffordshire B79 7YA

COX, Richard Charles Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Petticrow Quays Burnham On Crouch Essex CM0 8AJ

CRAWFORD, Thomas Eric Hector

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Tan Yr Allt Talycoed Lane Llantilio Crossenny Abergavenny Gwent NP7 8TH

CRAZE, Maurice Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Horsecastle Close Yatton Bristol Avon BS19 4AZ

DE GRUCHY, Derek Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Black Horse Offshore Limited
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juke Lodge La Rue Du Craslin Beaumont St Peter Jersey JE3 7BU Jersey
Country of Residence
Jersey

EVANS, Malcolm Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ty-Fry Cottage Pendoylan Cowbridge South Glamorgan CF7 7UJ

GRANT, George Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pike House Pike Lane Kingsley Frodsham Cheshire WA68EJ United Kingdom
Country of Residence
England

GRIFFITHS, Michael John David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
United Kingdom

JOHNSTON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Hardwicke Court Llandaff Cardiff South Glamorgan CF5 2LB

JONES, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS United Kingdom
Country of Residence
United Kingdom

LANDERS, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
591c London Road Davenham Cheshire CW9 8LH

LEWIS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom

LEYBOURNE, Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Hollybush Rise Cyncoed Cardiff South Glamorgan CF23 6TG

MCDOWALL, John Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Retired Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Sandown Lodge Avenue Road Epsom Surrey KT18 7QU

MEE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Feilden Court Mollington Chester CH1 6LS
Country of Residence
England

MORRISSEY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
England

Bank Of Scotland 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
The Mound Edinburgh EH1 1YZ United Kingdom