Cross Check

W&WE (WALES AND WEST ENGLAND) LIMITED

Company Number

02169077

Private limited company
Active
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CHARLES, Julia Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
Country of Residence
England

RAFFERTY, Robert John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
Country of Residence
England

WOODS, Ian Douglas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Amberley Tremarne Close Feock Truro Cornwall TR3 6SB

IAIN SMITH AND COMPANY

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18-20 Queen's Road Aberdeen Grampian AB15 4ZT

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Queen's Road Aberdeen AB15 4YE

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St Andrew Street London EC4A 3AE United Kingdom

ALLAN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Yew Tree Court St Clements Vean Truro TR1 1AF

CARR, Seamus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG United Kingdom
Country of Residence
Northern Ireland

CHRISTIAANSE, Anthony Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
's-Gravenweg 551 3065 Sc Rotterdam The Netherlands

DUNCAN, Alfred John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saetra House Inchmarlo Road Banchory Aberdeenshire AB31 3RR
Country of Residence
United Kingdom

FRANCIS, Stephen Ronald William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bain Square Kirkton Campus Livingston EH54 7DQ
Country of Residence
England

HADDRELL, Arthur Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Labuanums 2a Tormarton Road Acton Turville Badminton South Gloucestershire GL9 1HP

HUGHES, Brendan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Baxter Close Swindon Wiltshire SN2 3XL

IMRAY, Iain Murray

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA
Country of Residence
United Kingdom

JOHNSON, Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hustyns St Breock Downs Wadebridge Cornwall PL27 7LG

KING, Phillip

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Chynance Drive Newquay Cornwall TR7 2AA
Country of Residence
United Kingdom

KUSTERS, Maarten

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
Belgium

LAMMERS, Antonius Matheus Maria

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ekkersrijt 7005-7023 5692 Hb Son En Breugel The Netherlands

LEEMING, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Tamworth Road Sutton Coldfield West Midlands B75 6DG

MACKIE, Grant Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
EH10
Country of Residence
United Kingdom

MILLER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom
Country of Residence
United Kingdom

MOFFAT, David James

Date of Birth
Role
Resigned
Director
Occupation
Meat Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horsacott Lydacott Newton Tracey Barnstaple Devon EX31 2PD

PERALTA, Jose Juan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom
Country of Residence
United Kingdom

REED, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Parsons Garth Bridge St. Columb Cornwall TR9 6BD
Country of Residence
United Kingdom

SALKELD, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR
Country of Residence
England

STACEY, Barton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Trehannick Close St Teath Bodmin Cornwall PL30 3LF

STEVEN, Mark Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom
Country of Residence
Scotland

THURSTON, William, Chief Executive Officer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vion Food Uk Norton Grove Industrial Estate Hugden Way Malton York YO17 9HG
Country of Residence
United Kingdom

VERNAUS, Louis Antoine Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom
Country of Residence
Netherlands

WARBURTON, Philip George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Leasway Westcliff On Sea Essex SS0 8PB

WOODS, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amberley Tremarne Close Feock Truro Cornwall TR3 6SB