Cross Check

MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED

Company Number

01870194

Private limited company
Active
OverviewPeopleRelated
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STEWART, Claire Susan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England

STEWART, Claire Susan

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England
Country of Residence
England

ASHE, Vincent

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Ellington Way Epsom Surrey KT18 5TA

BESWICK, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England

BRIERLEY, Richard Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

COLLINS, Steven David

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Chestnut Road Oldbury Warley West Midlands B68 0AX

LIDGATE, Keith Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Dampier Road Coggeshall Colchester Essex CO6 1QZ

POULTNEY, Nigel Charles

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Holt Road Studley Warwickshire B80 7NX

STILWELL, Michael James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

ASHE, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Windmill Rise Kingstone Upon Thames Surrey KT2 7TU

AXELSEN, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 King George Close Bromsgrove Worcestershire B61 8SL

BAYLEY, Geoffrey Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Beeches 87 Courtington Lane Bloxham Banbury Oxfordshire OX15 4HS

BRIERLEY, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
Country of Residence
United Kingdom

COLLINS, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Chestnut Road Oldbury Warley West Midlands B68 0AX

DOUGLAS, Andrew Vladimir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 10 Priory Mansions, 90 Drayton Gardens London SW10 9RG
Country of Residence
United Kingdom

ELDRED, Stephen Derrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Woodland Way Woodford Green Essex IG8 0QG

GOODWIN, Mark Gerald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
Country of Residence
England

LIDGATE, Keith Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Dampier Road Coggeshall Colchester Essex CO6 1QZ

NOBLE, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Juniper Close Chineham Basingstoke Hampshire RG24 8XH

PETERS, Brian Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 John Amner Close Ely Cambs CB6 1DT

PETERS, Brian Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
54 John Amner Close Ely Cambs CB6 1DT

POULTNEY, Nigel Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Holt Road Studley Warwickshire B80 7NX
Country of Residence
England

FOTOVALUE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom

Synectics Plc

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 as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Studley Point 88 Birmingham Road Studley B80 7AS England