Cross Check

HARPPLAN LIMITED

Company Number

01518479

Private limited company
Liquidation
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HOWELL, Derek Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Chamberlain Square Birmingham B3 3AX England
Country of Residence
United Kingdom

APPLEBY, Francesca

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom

HARRIS, Claire Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom

KENDALL, Timothy James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Canterbury Close Erdington Birmingham West Midlands B23 7QL

MILLS, Michael Peter

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillside High Street Pavenham Bedford Bedfordshire MK43 7PD

PARRATT, Christopher Joseph

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF

RUDD, Susan Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Thacker Drive Lichfield Staffordshire WS13 6NS

SAUNDERS, Keith Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Fairview 22 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG

STEWART, Claire Susan

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom

THOMSON, Robert Keith Finlay

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Copse 92 Tebworth Road Wingfield LU7 9QH

TYRRELL, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom

BASHFORTH, Edward Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

BASHFORTH, Edward Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

DANDO, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

DUNLOP, Stuart Martin David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Rosewood Way Farnham Common Slough Berkshire SL2 3QD

DUTTON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

GRIFFITHS, Neil Robert Ceidrych

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
England

KENNEDY, Samual Edward

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaulieu House Roman Road Dorking Surrey RH4 3ET
Country of Residence
England

LONGBOTTOM, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hunters Park Gravel Path Berkhamsted Hertfordshire HP4 2PT

MCDONALD, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Wentworth Drive Lichfield Staffordshire WS14 9HN

MILLS, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside High Street Pavenham Bedford Bedfordshire MK43 7PD

PARRATT, Christopher Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF
Country of Residence
England

PRESTON, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

SNOOK, David Philip

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Burnett Keynsham BS31 2TF
Country of Residence
United Kingdom

TAYLOR, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Millgate Lodge Caring Lane Ashford Road Bearsted Maidstone Kent ME14 4NL

THOMSON, Robert Keith Finlay

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Copse 92 Tebworth Road Wingfield LU7 9QH
Country of Residence
United Kingdom

THORLEY, Giles Alexander

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

WHITESIDE, Roger Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
England

WILLIAMS, Robert Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yeat Wood Farm Wotton Underwood Aylesbury HP18 0RL
Country of Residence
United Kingdom

Mill House Inns (Leaseholds) 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
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom