Cross Check

SUB-CO 21 LIMITED

Company Number

02070383

Private limited company
Dissolved
OverviewPeopleRelated
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MONAGHAN, Yvonne May

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

MONAGHAN, Yvonne May

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Country of Residence
England

MORRIS, Timothy James

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Country of Residence
England

SANDER, Christopher

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Country of Residence
England

BRENNAN, Morgan Michael

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Western Avenue Woodley Reading Berkshire RG5 3BL

HALL, Peter William

Role
Resigned
Secretary
Occupation
Director Safety
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Chiltern View Tetsworth Thame Oxfordshire OX9 7AL

HUGHES, Linda May

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hindsight 11 The Rushes Maidenhead Berkshire SL6 1UW

ROSS, Ann Rosemary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Silver Trees Birch Lane Chavey Wood Ascot Berkshire SL5 8RF

WARD, James Robert

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British,Finnish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Frieston Foxley Road Malmesbury Wilts SN16 0JF

BRENNAN, Morgan Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Western Avenue Woodley Reading Berkshire RG5 3BL
Country of Residence
United Kingdom

COMELY, Hamilton Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Craddocks Close Ashtead Surrey KT21 1AF
Country of Residence
United Kingdom

FOGARTY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House 23 Cricklade Road Highworth Wiltshire SN6 7BW

HUGHES, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Field Park Bracknell Berkshire RG12 2DZ
Country of Residence
United Kingdom

HUGHES, Julian

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Windsor Road Maidenhead Berkshire SL6 2DN
Country of Residence
England

HUGHES, Linda May

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hindsight 11 The Rushes Maidenhead Berkshire SL6 1UW
Country of Residence
United Kingdom

HUGHES, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hindsight 11 The Rushes Maidenhead Berkshire SL6 1UW
Country of Residence
United Kingdom

ROSS, Ann Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Silver Trees Birch Lane Chavey Wood Ascot Berkshire SL5 8RF

ROSS, David John

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Silver Trees Birch Lane Chavey Wood Ascot Berkshire SL5 8RF

TALBOT, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Storeys Way Cambridge Cambridgeshire CB3 0DX
Country of Residence
United Kingdom

WARD, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British,Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frieston Foxley Road Malmesbury Wilts SN16 0JF
Country of Residence
England

Johnson Service Group 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

  1. Notified

Correspondence Address
Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH United Kingdom