Cross Check

HI-TEC SPORTS EUROPE LIMITED

Company Number

01852243

Private limited company
Dissolved
OverviewPeopleRelated
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BINNENDIJK, Martinus Christiaan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Hi-Tec House Aviation Way Southend-On-Sea Essex SS2 6GH United Kingdom
Country of Residence
Netherlands

BELL, Donald James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Shalcross Drive Cheshunt Waltham Cross EN8 8UX

COLLINSON, Jeremy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aviation Way Southend On Sea Essex SS2 6GH

DE HAAFF, Nick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Wainwright Avenue Braintree Essex CM77 7LJ

DOWELL, Simon Julian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Warrior Square Road Shoeburyness Essex SS3 9PZ

FARR, Ian Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aviation Way Southend On Sea Essex SS2 6GH

HAVILL, Brian Wilson

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Stile Lane Rayleigh Essex SS6 8JA

KIRBY, Barry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 The Drive Mayland Essex CM3 6AA

VAN WEZEL, Edward Franklin

Role
Resigned
Secretary
Occupation
Director
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clare Cottage Parsonage Downs Great Dunmow Essex CM6 2AT

WATSON, Derek Stephen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Pattison Road London NW2 2HH

AQUIS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

HARRISON, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pond Cottage Waldegraves Lane, West Mersea Colchester CO5 8SE
Country of Residence
England

REYNOLDS, Ashley Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
66 Burges Road Thorpe Bay Essex SS1 3HT
Country of Residence
England

STUPP, Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hi-Tec House Aviation Way Southend On Sea Essex SS2 6GH United Kingdom
Country of Residence
United States

VAN WEZEL, Edward Franklin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Nelson Street Southend-On-Sea Essex SS1 1EH United Kingdom
Country of Residence
Netherlands

VAN WEZEL, Franklin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Aviation Way Southend On Sea Essex SS2 6GH
Country of Residence
United Kingdom

WATSON, Derek Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Pattison Road London NW2 2HH
Country of Residence
United Kingdom

Hi-Tec Sports Plc

Natures of Control
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Aviation Way Southend-On-Sea Essex SS2 6GH United Kingdom

Franklin Van Wezel

Date of Birth
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%
Nationality
Dutch

  1. Notified

Correspondence Address
Hi Tec House Aviation Way Southend On Sea SS2 6GH United Kingdom
Country of Residence
England

Hi-Tec Sports Plc

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

  1. Notified

Correspondence Address
Aviation Way Southend-On-Sea Essex SS2 6GH United Kingdom