Cross Check

EVANDER GLAZING AND LOCKS LIMITED

Company Number

01484358

Private limited company
Active
OverviewPeopleRelated
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HARDYMAN, Suzanne Claire

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England

JONES, Richard

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England
Country of Residence
United Kingdom

LEWIS, Paul Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England
Country of Residence
England

NEWMAN, Lee Jon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England
Country of Residence
England

STONE, Luke Martin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England
Country of Residence
England

CORRWAY, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG

DIEGELER, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Bartlett Road Westerham Kent TN16 1TP

DIEGELER, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
13 Bartlett Road Westerham Kent TN16 1TP

JACKSON, Tara Veronica

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Highbank Cottages Fen Street Old Buckenham Attleborough Norfolk NR17 1NW

MAUGHAN, Anna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
404 Chester Road Boldmere Sutton Coldfield B73 5BS

THOMAS, Caroline Emma Roberts

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Broomsleigh Street London NW6 1QQ

YOUNGS, Stephen John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom

NETWORK ACCOUNTING LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 2a Suttons Business Park New Road Rainham Essex RM13

ANDERSON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Angel Barn Main Street Ewerby Sleaford Lincolnshire NG34 9PH
Country of Residence
England

ASPIN, James Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Foundry Manor Farm Barn East Moor Norfolk PE33 9PZ

BELK, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pen Plannau Moelfre Llansilin North Wales SY10 7QL

BENNETT, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Peters Manor St Peters Church Lane Droitwich Worcestershire WR9 7AN
Country of Residence
England

BROOKS, Alan James William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
England

CARLISLE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Clock House West End Road Box End Kempston Rural Bedfordshire MK43 8RT
Country of Residence
England

CAVANAGH, Darron William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England
Country of Residence
England

CORRWAY, Brian

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
England

DARNTON, James

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor International Buildings 71 Kingsway London WC2B 6ST England
Country of Residence
England

DUGUID, Moray Stuart

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Highgate West Hill London N6 6AP

DUNWORTH, Max

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applewood Holme Lane Holme Scunthorpe South Humberside DN16 3RG
Country of Residence
United Kingdom

FITZJOHN, Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
53 Telfords Yard 6 The Highway Wapping London E1 9BQ

FRANCIS, Rick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor International Buildings 71 Kingsway London WC2B 6ST England
Country of Residence
England

GAASTRA, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF
Country of Residence
England

HARPIN, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Priory Nun Monkton York Yorkshire YO26 8ES
Country of Residence
United Kingdom

HAZLEWOOD, Mark Antony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Drakes Close East Harling Norfolk NR16 2JB

HEGLEY, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
209 Cowbridge Lane Barking Essex IG11 8LG

HEWITT, Deborah Alison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
United Kingdom

HILL, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfields 36 Green End Renhold Bedford Bedfordshire MK41 0LJ
Country of Residence
England

HORTON, Alan Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
Uk

HUGHES, David Alun

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG
Country of Residence
United Kingdom

LAMB, Ronald Hunter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunrobin Stoke Common Road Fulmer Buckinghamshire SL3 6HA
Country of Residence
United Kingdom

Evander Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Third Floor, International Buildings 71 Kingsway London WC2B 6ST England

Evander Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
71 Kingsway London WC2B 6ST England

Cherry Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Third Floor, International Buildings 71 Kingsway London WC2B 6ST England

Cherry Midco 2 Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Third Floor, International Buildings 71 Kingsway London WC2B 6ST England

Cherry Midco 1 Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Third Floor, International Buildings 71 Kingsway London WC2B 6ST England

Cherry Topco Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Third Floor, International Buildings 71 Kingsway London WC2B 6ST England

Vacant Property Security Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Third Floor, International Buildings 71 Kingsway London WC2B 6ST England

Vps Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Third Floor, International Buildings 71 Kingsway London WC2B 6ST England

Tyrion Security Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Third Floor, International Buildings 71 Kingsway London WC2B 6ST England

Tyrion Security Midco Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Third Floor, International Buildings 71 Kingsway London WC2B 6ST England

Tyrion Security Debtco Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Third Floor, International Buildings 71 Kingsway London WC2B 6ST England

Tyrion Security Topco Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Third Floor, International Buildings 71 Kingsway London WC2B 6ST England

Targaryen Security 1 S.A.R.L

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
43-45 Allee Scheffer Luxembourg L-2520 Luxembourg

Vps (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Third Floor, International Buildings 71 Kingsway London WC2B 6ST England