Cross Check

INJECT-O-MATIC GUARANTEE LIMITED

Company Number

01802470

Private limited company
Active
OverviewPeopleRelated
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RENEW NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3175 Century Way Thorpe Park Leeds LS15 8ZB England

LIEBENBERG, Andries Petrus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3125 Thorpe Park Leeds LS15 8ZB England
Country of Residence
England

SCOTT, Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3125 Thorpe Park Leeds LS15 8ZB England
Country of Residence
England

RENEW CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
3175 Century Way Thorpe Park Leeds LS15 8ZB England

BARKER, James Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Crabtree Park Fairford Gloucestershire GL7 4LT

BETTELL, Jonathan James

Role
Resigned
Secretary
Occupation
Finance Director Company Secre
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Sandy Road Bedford Bedfordshire MK41 9TH

BLACKMORE, Donald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
21 Brecon Way Bedford Bedfordshire MK41 8DD

DAY, Simon Philip

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Ash Green Great Chesterford Saffron Walden Essex CB10 1QR

JENNINGS, David Frederick

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Wyboston Court Eaton Socon St. Neots Cambridgeshire PE19 8PL

STEANE, Nigel Brian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Roseberry Gardens Hucknall Nottingham Nottinghamshire NG15 7PX

BARKER, James Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Crabtree Park Fairford Gloucestershire GL7 4LT

BETTELL, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Company Secre
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Sandy Road Bedford Bedfordshire MK41 9TH

BLACKMORE, Donald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Brecon Way Bedford Bedfordshire MK41 8DD

BREALEY, Graham Michael

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
17 The Paddock Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3SA
Country of Residence
England

BURNAGE, Frederick Arthur

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
Ashleigh 27 Kings Road Honiton Devon EX14 8HW

DAY, Simon Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Ash Green Great Chesterford Saffron Walden Essex CB10 1QR
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

JENNINGS, David Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Wyboston Court Eaton Socon St. Neots Cambridgeshire PE19 8PL
Country of Residence
England

LEWIS, Hector Thomas

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Almond Close Barby Rugby Warwickshire CV23 8TL

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

NELMES CROCKER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR

PARKINSON, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Hollies Close Royston Hertfordshire SG8 7DZ

SCOTT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Country of Residence
England

SELLARS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White House Withyham Hartfield East Sussex TN7 4BT
Country of Residence
England

SMAUEL, John William Young Strachan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accounant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Trees Main Street North Aberford Leeds LS25 3AA
Country of Residence
United Kingdom

STEANE, Nigel Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Roseberry Gardens Hucknall Nottingham Nottinghamshire NG15 7PX

MONTPELLIER GROUP NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Cornhill London EC3V 3NU

Britannia Group Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Yew Trees Main Street North Aberford LS25 3AA United Kingdom