Cross Check

ALLENBUILD (SOUTH EAST) LTD

Company Number

01550012

Private limited company
Active
OverviewPeopleRelated
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ALSOP, Joanna Kate

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
305 Gray's Inn Road London WC1X 8QR England

BLACK, Scott Wallace

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
305 Gray's Inn Road London WC1X 8QR England
Country of Residence
England

WINSTANLEY, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
305 Gray's Inn Road London WC1X 8QR England
Country of Residence
United Kingdom

HANDLEY, Stephen Joseph

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Redgrave Drive Crawley West Sussex RH10 7WF

MARTIN, Christopher Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
305 Gray's Inn Road London WC1X 8QR England

MEADOWS, John

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Beech Walk Pennington Leigh Lancashire WN7 3LL

O'BRIEN, Neil Christopher

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alexandra House 11 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

STONES, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
23 Muirfield Close Fulwood Preston Lancashire PR2 7EA

RENEW NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

BOORER, Donald Broderick

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abington House 182 Banstead Road Banstead Surrey SM7 1QG

BROWN, John Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX
Country of Residence
England

CARLETON, John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Cheapside London EC2V 6EE United Kingdom
Country of Residence
England

COWANS, David

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
305 Gray's Inn Road London WC1X 8QR England
Country of Residence
England

DAVIES, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hazel Way Linby Nottingham Nottinghamshire NG15 8GS
Country of Residence
United Kingdom

DUDLEY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Cheapside London EC2V 6EE England
Country of Residence
England

ELLIS, Graham Martin

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Mallinson Oval Harrogate North Yorkshire HG2 9HJ United Kingdom
Country of Residence
England

FEAST, Roger

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Merchant Court 61 Wapping Wall London E1W 3SJ

FEGBEUTEL, Andreas Joachim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Cheapside London EC2V 6EE England
Country of Residence
England

GREENHALGH, Donald

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hayricks Bolton Road Anderton Lancashire PR6 9HN

GREENOUGH, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstone Cottage Bolton Road Anderton Lancashire PR6 9HJ

KIMBER, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Westwood Avenue Woodham Surrey KT15 3QF

LANSOM, Stewart Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Park Street Lytham Lancashire FY8 5LU

MCARTHUR, Alexander Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Cornhill London EC3V 3NU

MITCHELL, John William

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Broadhurst Ashtead Surrey KT21 1QD
Country of Residence
United Kingdom

O'BRIEN, Neil Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra House 11 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

RYAN, Daniel Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Button Mill Inglewhite Preston Lancashire PR3 2LE

RYAN, Michael Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Stafford House 102 Victoria Road Fulwood Preston Lancashire PR2 4NN

SAMUEL, John William Young Strachan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ United Kingdom
Country of Residence
England

SHAW, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Cheapside London EC2V 6EE England
Country of Residence
England

SOIN, Simran Bir Singh

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Cheapside London EC2V 6EE England
Country of Residence
United Kingdom

WESTON, Alan Keith

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Red House Steeplechase Hundon Sudbury Suffolk CO10 8EW

WILLIS, William Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Cheapside London EC2V 6EE England
Country of Residence
United Kingdom

RENEW CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Allenbuild Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
305 Gray's Inn Road London WC1X 8QR England