Cross Check

SUREBASE LIMITED

Company Number

01765420

Private limited company
Active
OverviewPeopleRelated
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KELLER, Lucy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lilac Cottage Dordale Road Bournheath Bromsgrove B61 9JT United Kingdom
Country of Residence
United Kingdom

ORMEROD, Peter Steven

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
Country of Residence
United Kingdom

BYRNE, Thomas John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Upland Grove Bromsgrove Worcestershire B61 0EL

HENSHALL, Joy Alexandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maple House 26 Droitwich Road Barbourne Worcester Worcestershire WR3 7LH England

JERRUM, Valerie

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Barbourne Road Worcester Worcestershire WR1 1SA

BYRNE, John Hugh

Date of Birth
Role
Resigned
Director
Occupation
Computer Programmer
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Fox Lane Bromsgrove Worcestershire B61 7NL

BYRNE, Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Upland Grove Bromsgrove Worcestershire B61 0EL

HEATH, Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Machine Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenacres Main Street Bishampton Pershore Worcestershire WR10 2LX
Country of Residence
England

HENSHALL, Brian James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Camp Hill Road Worcester WR5 2HG
Country of Residence
England

HENSHALL, Joy Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 26 Droitwich Road Barbourne Worcester Worcestershire WR3 7LH England
Country of Residence
England

HENSHALL, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Wakeman Close Walton Cardiff Tewkesbury Gloucestershire GL20 7SE United Kingdom
Country of Residence
United Kingdom

HENSHALL, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Firs Whittington Worcester WR5 2PR

ORMEROD, Peter Steven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunila 14 Dawson Road Bromsgrove Worcestershire B61 7JF

Soflo 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
The Dutch Barn Broad Alley Cutnall Green Droitwich Worcestershire WR9 0LZ United Kingdom

Mr Peter Steven Ormerod

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
Country of Residence
United Kingdom

Mr Stephen Philip Henshall

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
9 Wakeman Close Walton Cardiff Tewkesbury Gloucestershire GL20 7SE United Kingdom
Country of Residence
United Kingdom

Mrs Joy Alexandra Henshall

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Maple House 26 Droitwich Road Barbourne Worcester Worcestershire WR3 7LH England
Country of Residence
England