Cross Check

WINNALL DOWN FARM THREE LTD

Company Number

01984079

Private limited company
Dissolved
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MCCOWEN, John Simon Bruce

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Winnall Down Fair Lane Winchester Hampshire SO21 1HF
Country of Residence
United Kingdom

ELLIS, Kathleen Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pentyre 11 Winchester Road Andover Hampshire SP10 2EG

MH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Staples Court 11 Staple Inn Buildings London WC1V 7QH

ROXBURGHE HOUSE REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

SOUTHERN CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fleming Court Leigh Road Eastleigh Southampton SO50 9PD

BRANDON, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Marsh Lane Mill Hill London NW7 4QP
Country of Residence
United Kingdom

CUMBERLAND, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Warlingdean 33 New Road Esher Surrey KT10 9PG
Country of Residence
United Kingdom

ELLIS, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winnall Down Fair Lane Winchester Hampshire SO21 1HF
Country of Residence
England

ELLIS, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Winchester Street Overton Basingstoke Hampshire GR25 3HT

HOLMES, Marcus Forbes Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Genoa Court Andover Hampshire SP10 5JD

HUSSAIN, Shahid

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Knight Orchard 83 Verulam Road St Albans Hertfordshire AL3 4DJ

IND, Charles Thomas Messiter

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Dovehouse Street London SW3 6JZ
Country of Residence
England

KEELER, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Dickens Drive Old Stratford Milton Keynes MK19 6NN
Country of Residence
England

MARSHALL, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haddon Pans Lane Devizes Wiltshire SN10 5AP
Country of Residence
England

MCCORMICK, David Anthony, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP
Country of Residence
England

PENFOUND, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hedgerows 22 Stinchar Drive Chandlers Ford Southampton Hants SO50 4QH England
Country of Residence
England

SCOTT, Graeme John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Fountainhall Road Edinburgh EH9 2LP
Country of Residence
Scotland

STORER, Vivian Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Moseley Cottage Goodworth Clatford Andover Hants SP11 7RE

VERSLUYS, Helen Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winnall Down Fair Lane Winchester Hampshire SO21 1HF
Country of Residence
Uk

WALKER, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Johnsons Drive Hampton Middlesex TW12 2EQ
Country of Residence
England

WILLIAMS, John Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Greenacres Woolton Hill Newbury Hants RG20 9TA
Country of Residence
England

Mr John Simon Bruce Mccowen

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
Manor Farm Bighton Alresford Hampshire SO24 9RD United Kingdom
Country of Residence
United Kingdom

Box-It Outsourcing Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP United Kingdom