Cross Check

P H GILES & CO LIMITED

Company Number

01082220

Private limited company
Active
OverviewPeopleRelated
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COX, Kate Marisa

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
The White House Fleet Road Twyning Tewkesbury GL20 6DG England
Country of Residence
England

GILES, Peter Hardwick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
Arden House Lamb Lane Ashley Cheshire WA14 3QG
Country of Residence
England

BATE, Philip John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arden House Lamb Lane Ashley Cheshire WA14 3QG

BENTHAM, Susan Elizabeth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Bloomsbury Lane Timperley Altrincham Cheshire WA15 6NT

DAWSON, Judith Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arden Stables Lamb Lane Ashley Altrincham Cheshire WA14 3QG England

GILES, Angela

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Arden House Lamb Lane Ashley Cheshire WA14 3QG

GILES, Kate Marisa

Role
Resigned
Secretary
Occupation
Student
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
261 Hertingfordbury Road Hertford Hertfordshire SG14 2LB

GILES, Kenneth Haughton

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arden House Lamb Lane Ashley Cheshire WA14 3QG

GILES, Peter Hardwick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arden House Lamb Lane Ashley Altrincham Cheshire WA14 3QG

BRIGGS, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arden House Lamb Lane Ashley Cheshire WA14 3QG
Country of Residence
United Kingdom

BRIGGS, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Hawthorn Avenue Wilmslow Cheshire SK9 5BR

DAWSON, Judith Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Personal Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arden Stables Lamb Lane Ashley Altrincham Cheshire WA14 3QG England
Country of Residence
Uk

GILES, Angela

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Arden House Lamb Lane Ashley Cheshire WA14 3QG

GILES, Kate Marisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75b Balistraat The Hague 2585 XN Netherlands

GILES, Kate Marisa

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
261 Hertingfordbury Road Hertford Hertfordshire SG14 2LB

GILES, Kenneth Haughton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Arden House Lamb Lane Ashley Cheshire WA14 3QG
Country of Residence
United Kingdom

Mr Peter Hardwick Giles

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
The White House Fleet Road Twyning Tewkesbury GL20 6DG England
Country of Residence
England