Cross Check

ENCON RGS SOUTH WEST LIMITED

Company Number

02099981

Private limited company
Active
OverviewPeopleRelated
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BEDFORD, John Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ
Country of Residence
England

MOORE, Stuart John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ England
Country of Residence
United Kingdom

BILSLAND, Nicol Muir

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Westcliffe Grove Harrogate North Yorkshire HG2 0PS

BROPHY, Tom

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ

DREW, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA

KIRK, Philip Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Ullswater Rise Wetherby West Yorkshire LS22 6YP

BASEY, Robert William Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Palmers Close Warmley Bristol Avon BS15 5SD

FALLON, Gerard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Woodlands Green Harrogate North Yorkshire HG2 8QD
Country of Residence
England

FITZSIMMONS, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
252 Mearns Road Newton Mearns Glasgow G77 5LX

KIRK, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ullswater Rise Wetherby West Yorkshire LS22 6YP

MCKERRACHER, Iain Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13a Kent Road Harrogate North Yorkshire HG1 2LE
Country of Residence
United Kingdom

SANDERS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
36 Acaster Drive Garforth Leeds West Yorkshire LS25 2BQ

SKIDMORE, Peter Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
157 Merlin Park Portishead Bristol Avon BS20 8RL

SMITH, Robert Andrew Ross

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA United Kingdom
Country of Residence
United Kingdom

WEBSTER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA
Country of Residence
United Kingdom

WHITE, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE
Country of Residence
England

WOLSELEY DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park, Theale Reading RG7 4GA

Encon Limited

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
Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ United Kingdom