Cross Check

CET STRUCTURES LTD.

Company Number

02527130

Private limited company
Active
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MAUGHAN, Anna

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Homeserve Assistance Limited Cable Drive Walsall WS2 7BN England

KASMIR, Nicholas

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

  1. Appointed as Director

Correspondence Address
Homeserve Assistance Limited Cable Drive Walsall WS2 7BN England
Country of Residence
England

PHILLIPS, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Homeserve Cable Drive Walsall West Midlands WS2 7BN England
Country of Residence
England

ROLLINGS, Steven John

Date of Birth
Role
Active
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Homeserve Cable Drive Walsall West Midlands WS2 7BN England
Country of Residence
England

HEAPS, Michael John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Rusper Road Horsham West Sussex RH12 4BA

HOOPER-KEELEY, Paul

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Denyer Court Fradley Near Lichfield Staffordshire WS13 8TQ

HOUSTON, Donald John

Role
Resigned
Secretary
Occupation
C.A.
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Lauder Crescent Perth PH1 1SU

KING, Roger Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 The Willows Grays Essex RM17 6HP

NASH, Colin

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coleraine 23 Stratford Avenue Rainham Kent ME8 0EP

QUINN, Andrew Vanstone

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Bower Mount Road Maidstone Kent ME16 8AU

WILSON, Edwin Ernest

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
24 Oaks Dene Walderslade Chatham Kent ME5 9HN

BLAIR, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeserve Cable Drive Walsall West Midlands WS2 7BN England
Country of Residence
England

BLUNDEN, Robert Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England
Country of Residence
England

BRUCE, David Iain

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
58 Sketchley Road Hinckley Leicestershire LE10 2DZ

CORRIGAN, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD
Country of Residence
England

CULLEN, Robin Neville

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ide House Sundridge Road Ide Hill Kent TN14 6JP

DUNWORTH, Max

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applewood Holme Lane Holme Scunthorpe South Humberside DN16 3RG
Country of Residence
United Kingdom

EGLINTON, Peter Damian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD
Country of Residence
United Kingdom

GRAHAM, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Cove Cliff Road Hythe Kent CT21 5XA
Country of Residence
United Kingdom

HANCOX, Simon Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England
Country of Residence
England

HEAPS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rusper Road Horsham West Sussex RH12 4BA
Country of Residence
England

HUMPHREY, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England
Country of Residence
England

KING, Roger Alan

Date of Birth
Role
Resigned
Director
Occupation
Testing Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
24 The Willows Grays Essex RM17 6HP

KITZIE, John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeserve Assistance Limited Cable Drive Walsall WS2 7BN England
Country of Residence
United States

MACFADYEN, Ronald John

Date of Birth
Role
Resigned
Director
Occupation
Q A Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 New Walk Sapcote Leicester Leicestershire LE9 4JH

MARTIN, Philip Guy

Date of Birth
Role
Resigned
Director
Occupation
Interim Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Hinckley Road Sapcote Leicestershire LE9 4LG
Country of Residence
England

MCLAIN, Chris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD
Country of Residence
England

QUINN, Andrew Vanstone

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
52 Bower Mount Road Maidstone Kent ME16 8AU

SMALL, David James

Date of Birth
Role
Resigned
Director
Occupation
Testing Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Poachers Close Chatham Kent ME5 8JF

WILLIAMS, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD
Country of Residence
England

WILSON, Edwin Ernest

Date of Birth
Role
Resigned
Director
Occupation
Testing Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Oaks Dene Walderslade Chatham Kent ME5 9HN

WILTON, Jeffrey John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England
Country of Residence
England

WOZENCROFT, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD
Country of Residence
Wales

Homeserve Assistance 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
Cable Drive Cable Drive Walsall WS2 7BN England

Project C Bidco 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
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England

Cet Group Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park, Castle Donington Derby DE74 2UD England