Cross Check

URBAN&CIVIC JJGC LIMITED

Company Number

01267412

Private limited company
Active
OverviewPeopleRelated
Experimental

BUTLER, Robin Elliott

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Country of Residence
England

CLACK, Adrian Robert

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Country of Residence
England

HUGILL, William Nigel

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Country of Residence
England

RICHMOND, Martin Rowland

Date of Birth
Role
Active
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Country of Residence
England

WOOD, David Lewis

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

  1. Appointed as Director

Correspondence Address
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Country of Residence
England

BURNETT, Stephen Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England

GALLAGHER, Joseph Gerald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Grange 46 Four Ashes Road Bentley Heath Solihull West Midlands B93 8LX

GLAISTER, Harold Peter Dilworth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Grove Rising Lane Lapworth Solihull West Midlands B94 6JB

AHMED, Waqar

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29-35 West Ham Lane Stratford London E15 4PH England
Country of Residence
England

BURNETT, Stephen Andrew

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
Country of Residence
England

FARNSWORTH, Edward Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Of Business Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29-35 West Ham Lane Stratford London E15 4PH England
Country of Residence
England

GALLAGHER, Anthony Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sarsden House Sarsden Chipping Norton Oxfordshire OX7 6PW
Country of Residence
United Kingdom

GALLAGHER, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Packwood Tower Windmill Lane Hockley Heath Solihull West Midlands B94 6PT
Country of Residence
England

GALLAGHER, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Grange Grange Road Solihull West Midlands B94 5AX

GALLAGHER, Joseph Gerald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Grange 46 Four Ashes Road Bentley Heath Solihull West Midlands B93 8LX

GALLAGHER, Thomas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kingswood Grange Mill Lane Lapworth Warwickshire B94 6HY

GEOGHEGAN, Jerome Patrick

Date of Birth
Role
Resigned
Director
Occupation
Group Director Development & Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kings Hall Mews London SE13 5JQ England
Country of Residence
England

GLAISTER, Harold Peter Dilworth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW

GOSLING, Geoffrey Hugh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bumble End Woodside Drive Little Aston Sutton Coldfield West Midlands B74 3BB
Country of Residence
United Kingdom

HARDWICK, Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Country of Residence
England

LUTTMAN, Craig David

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29-35 West Ham Lane Stratford London E15 4PH England
Country of Residence
England

WILKINSON, Gregg Spencer

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
Country of Residence
United Kingdom

Urban&Civic Ge Estates Limited

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
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England