Cross Check

PULLMAN FLEET SERVICES LIMITED

Company Number

01145215

Private limited company
Dissolved
OverviewPeopleRelated
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COLLOFF, Lyn Carol

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Methuen Park Chippenham Wilts SN14 0WT United Kingdom

COLLOFF, Lyn Carol

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

WROATH, James Peter Daniel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
England

DOWLING, Alison Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

FERRIS, Christopher Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Old School House Scholes Rotherham South Yorkshire S61 2RQ

FORBES, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

PHILLIPS, Charles Francis

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

SHARMA, Rajiv

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

WATKISS, Andrew Harvey

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 West Street Harrow-On-The-Hill Middlesex HA1 3EN

WILLIAMS, Stephen Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England

UNIGATE (SECRETARY) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Wood Lane London W12 7RP

BATEMAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunset View 5 Brudenell Avenue Poole Dorset BH13 7NW
Country of Residence
England

BORN, Eric Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

COLMAN, Adrian Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

CONNELL, Gerard Dominic

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT England
Country of Residence
United Kingdom

FERRIS, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old School House Scholes Rotherham South Yorkshire S61 2RQ

HOLLINGWORTH, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Ac
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Glycena Road Battersea London SW11 5TP

KEMPSTER, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
England

LAWLOR, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

LAWRENCE, Charles Anthony

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smithers 11 Clothier Meadow Castle Cary Somerset BA7 7HA

MCFAULL, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT England
Country of Residence
England

MEDCALF, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

WATKISS, Andrew Harvey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 West Street Harrow-On-The-Hill Middlesex HA1 3EN

UNIGATE (DIRECTOR) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Wood Lane London W12 7RP

UNIGATE (SECRETARY) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Wood Lane London W12 7RP

Wincanton Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Wincanton Methuen Park Chippenham Wiltshire SN14 0WT England