Cross Check

THE MIKE BURTON GROUP LIMITED

Company Number

01560942

Private limited company
Active
OverviewPeopleRelated
Experimental

HEMINGWAY, Paul Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England
Country of Residence
England

HOPWOOD, Justin David

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

  1. Appointed as Director

Correspondence Address
4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England
Country of Residence
England

NEVIN, Mark Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England
Country of Residence
United Kingdom

EDWARDS, Ian Raymond

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE

BURTON, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Of Corporate Services
Nationality
British

  1. Resigned as Director

Correspondence Address
Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE United Kingdom
Country of Residence
England

BURTON, George Michael

Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE
Country of Residence
England

BURTON, Louise Fiona Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE
Country of Residence
England

BURTON, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE
Country of Residence
England

BURTON, Rhys Joseph

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tours
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE
Country of Residence
England

EDWARDS, Ian Raymond

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE
Country of Residence
England

FOWLER, Julie Anne

Date of Birth
Role
Resigned
Director
Occupation
Head Of Sports Travel
Nationality
British

  1. Resigned as Director

Correspondence Address
39 Princes Road Cheltenham Gloucestershire GL50 2TX

The Mike Burton Group Holdco 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
Carter Court 8 Davy Way Quedgeley Gloucester GL2 2DE England

Sabaillon Holdco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Carter Court 8 Davy Way Quedgeley Gloucester GL2 2DE England

Mr Michael Alan Burton

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE
Country of Residence
England