Cross Check

SHAW125 LIMITED

Company Number

02078353

Private limited company
Liquidation
OverviewPeopleRelated
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LOMAS, Nicholas David John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
East Grinstead House Wood Street East Grinstead West Sussex RH19 1UA United Kingdom
Country of Residence
England

PEARSON, Mark William

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mbi Coakley Limited 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England
Country of Residence
England

SAVAGE, Brian

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
East Grinstead House Wood Street East Grinstead West Sussex RH19 1UA United Kingdom
Country of Residence
England

EDWARDS, Lois

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Chesil Lodge Beach Road West Bexington Dorchester Dorset DT2 9DG

MALEM, Nicole Claire Joanna

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
East Grinstead House Wood Street East Grinstead West Sussex RH19 1UA

BATE, Lawrence Michael

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Grinstead House Wood Street East Grinstead West Sussex RH19 1UA United Kingdom
Country of Residence
England

CAZALET, Michael Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Journalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Coventry Road Narborough Leicester Leicestershire LE9 5GB

EDWARDS, Clive Charles Gregory

Date of Birth
Role
Resigned
Director
Occupation
Training Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Chesil Lodge Beach Road West Bexington Dorchester Dorset DT2 9DG

EDWARDS, Lois

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Chesil Lodge Beach Road West Bexington Dorchester Dorset DT2 9DG

HALL, Tony

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 London Road London SE23 3XW England
Country of Residence
England

HAMMERTON, Mark Lewis

Date of Birth
Role
Resigned
Director
Occupation
Holiday Tour Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor T 5-7 John Prince's Street London W1G 0JN
Country of Residence
United Kingdom

HUDSON, Frank Russell

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Grinstead House Wood Street East Grinstead West Sussex RH19 1UA United Kingdom
Country of Residence
England

MALEM, Nicole Claire Joanna

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor T 5-7 John Prince's Street London W1G 0JN
Country of Residence
United Kingdom

SMART, Susan Caroline

Date of Birth
Role
Resigned
Director
Occupation
Publishing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapel Cottage Tenterden Road Rolvenden Cranbrook Kent TN17 4NB

STRAVER, Cornel Willibrord Johan Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Grinstead House Wood Street East Grinstead West Sussex RH19 1UA
Country of Residence
The Netherlands

WHEAT, Roderick

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bel-Lyn Winchester Road Hawkhurst Cranbrook Kent TN18 4DF
Country of Residence
Great Britain

WHELDON, Russell Graham

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Barn Blue House Farm Battle Lane Marden Kent TN12 9AN
Country of Residence
United Kingdom

Alan Rogers Travel Group Ltd

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
East Grinstead House London Road East Grinstead RH19 1UA England