Cross Check

EMBASSY HOMES (NORTHERN) LIMITED

Company Number

01624218

Private limited company
Dissolved
OverviewPeopleRelated
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VARLEY, Alexandria

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH England

VARLEY, Alexandria

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH England
Country of Residence
England

HOLBECHE, Roger Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Barnmoor House Kington Lane Claverdon Warwickshire CV35 8PP

PRIEST, Malcolm John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
197a Station Road Knowle Solihull West Midlands B93 0PU

SCOTT, Paul Clement

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England

WOODSIDE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Woodside Road New Malden Surrey KT3 3AW

BENDER, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX
Country of Residence
United Kingdom

BRIDGES, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS
Country of Residence
United Kingdom

CLEVELEY, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
75 Tiddington Road Stratford Upon Avon Warwickshire CV37 7AF
Country of Residence
Great Britain

HOLBECHE, Roger Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Barnmoor House Kington Lane Claverdon Warwickshire CV35 8PP
Country of Residence
United Kingdom

KINGSHOTT, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN
Country of Residence
United Kingdom

NUTTALL, Peter Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Nags Head Avening Tetbury Gloucestershire GL8 8NZ

PASCAN, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Hillcroft Dunstable Bedfordshire LU6 1TU

SCOTT, Paul Clement

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England
Country of Residence
England

TORLAGE, Kevin Edgar

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Westway Raynes Park London SW20 9LS
Country of Residence
United Kingdom

WINDER, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 9 Westbury Road London N12 7NY

WINDUSS, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe House Buckland Dinham Frome Somerset BA11 2QW
Country of Residence
England

YERBURY, John William Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bannerdown Close Batheaston Bath BA1 7NJ

Bidvest Outsourced Services Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England

Tms Group Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD England