GOLDSMITH PATENT (SEVENOAKS) LIMITED
Company Number
01267951
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
25300
Al Moen Drive
North Olmsted
Oh, 44070
United StatesCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
The Flyers Way
Westerham
Kent
TN16 1DECountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
152 Starkholmes Road
Starkholmes
Matlock
Derbyshire
DE4 5JARole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 The Willows
Walmley
Sutton Coldfield
West Midlands
B76 2PXRole
Resigned
Secretary
Occupation
Finance Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
26 Kingsmead
Smallfield
Horley
Surrey
RH6 9QRRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
26 Kingsmead
Smallfield
Horley
Surrey
RH6 9QRRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Trefusis
Shamley Green
Guildford
Surrey
GU5 0UBRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
149 Smalley Drive
Oakwood
Derby
Derbyshire
DE21 2SQRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
38 Cubbington Road
Leamington Spa
Warwickshire
CV32 7ABRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
White Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HYDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 The Rills
Hinckley
Leicestershire
LE10 1NADate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Resigned as Director
Correspondence Address
Little Coppings
Leigh
Kent
TN11 8PNDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26 Kingsmead
Smallfield
Horley
Surrey
RH6 9QRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Glen
35 Hazelwood Road
Duffield
Derby
DE56 4DPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
Trefusis
Shamley Green
Guildford
Surrey
GU5 0UBDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Flyers Way
Westerham
Kent
TN16 1DECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Orchard House
Crockham Hill
Edenbridge
Kent
TN8 6TECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Aqualisa Products Limited
The Flyers Way
Westerham
Kent
TN16 1DE
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Aqualisa Products Limited
The Flyers Way
Westerham
Kent
TN18 1DE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Aqualisa Products Limited
The Flyers Way
Westerham
Kent
TN16 1DE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11
St. Mellion Close
Mickleover
Derby
Derbyshire
DE3 9YLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Flyers Way
Westerham
Kent
TN16 1DECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woodlands
Bates Hill, Ightham
Sevenoaks
Kent
TN15 9BGDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Flyers Way
Westerham
Kent
TN16 1DECountry of Residence
Wales
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Pentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XARole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Pentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XARole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Pentagon House
Sir Frank Whittle Road
Derby
DE21 4XARole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Pentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XAAqualisa Products 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 directorsNotified
Correspondence Address
The Flyers Way
Westerham
Kent
TN16 1DE
England