Cross Check

SCARWOOD NOMINEES LIMITED

Company Number

01147539

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

JOHNSON, Ali

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Wooden Barn Barclay Farm Little Baldon OX44 9PU

HOOLEY, Iain William

Date of Birth
Role
Active
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Wooden Barn Barclay Farm Little Baldon OX44 9PU
Country of Residence
England

CONG, Kathy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gresham Street London England EC2V 7QP England

HOOLEY, Iain William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

KILDAY, Steven Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Gresham Street London EC2V 7QN England

WATTS, Paula Mary

Role
Resigned
Secretary
Occupation
Chartered Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Canal Side West Newport Brough East Yorkshire HU15 2RN

BATTYE WIMPENNY & DAWSON LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Quayside House Canal Wharf Leeds LS11 5PU

ALLEN, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clova Mount Woodhouse Lane East Ardsley Wakefield West Yorkshire WF3 2LE

BROADBENT, Christopher John Bates

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyroyd Busker Lane Scissett Huddersfield Yorkshire HD8 9JU

BURNS, Michael Hamer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rookery Hall Lane Lathom Ormskirk Lancashire L40 5UG
Country of Residence
England

COOKE, Martin James Paul

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Lion House Tattenhall Road Tattenhall Chester CH3 9QH
Country of Residence
England

COOKSON, Stuart Peter Hatton

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
The Garden Flat Clavis 96 Meols Drive, West Kirby Wirral Merseyside CH48 5DB

CORRY, William Brian Noel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rossili 56 Knocklofty Park Belfast County Antrim BT4 3ND Northern Ireland

DICKINSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiddingfold Cottage Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT

ELLIOTT, Stephen Maclaurin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gresham Street London EC2V 7QN England
Country of Residence
United Kingdom

GIBSON, James Antony

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
The Toll House Copgrove Harrogate North Yorkshire HG3 3SY

GRAHAM, William Gavin

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Malone Meadows Belfast County Antrim BT9 5BG Northern Ireland

GREENHALGH, John Richard James

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Brandelsome Lillyfield Gayton Wirral Merseyside L60 8NT

HAGAN, John Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Earlston Court Chester Cheshire CH3 5BQ

JOHNSTON, David Allan

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Braeside Farm 10 Browns Brae Holywood County Down BT18 0HL Northern Ireland

MATHIAS, Jennifer Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gresham Street London EC2V 7QN England
Country of Residence
Wales

MC KIBBIN, William James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Dermott Walk Comber Newtownards County Down BT23 5NU Northern Ireland

MULLIGAN, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
195 Green Lane Maghull Liverpool Merseyside L31 8BD

POPE, Christopher Miles

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Oakfield Cottage Overdale Road, Willaston Neston South Wirral CH64 1SZ
Country of Residence
England

REDMAYNE, Mark John Studdert, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU United Kingdom
Country of Residence
United Kingdom

RIGBY, Mike, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gresham Street London EC2V 7QN England
Country of Residence
England

RYDON, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gresham Street London EC2V 7QN England
Country of Residence
United Kingdom

SHERLOCK, David Harold

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Hollybush 25 Brandcote Road Oxton Birkenhead Merseyside

STOCKTON, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gresham Street London EC2V 7QN England
Country of Residence
England

WILLIAMS, Nicholas Curwen

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Thistle House Oldfield Road Heswall Wirral Lancashire L60 4SN

WOOD, Timothy Charles Jason

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mount Stead Ben Rhydding Drive Ilkley West Yorkshire LS29 8BQ
Country of Residence
United Kingdom

WRAGG, Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gresham Street London EC2V 7QN England
Country of Residence
England

Investec Wealth & Investment Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
30 Gresham Street London EC2V 7QN England