Cross Check

PETROGATE LIMITED

Company Number

02534435

Private limited company
Active
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MALONEY, Richard James

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

MALONEY, Richard James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

THOMAS, Richard John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

WILLIAMSON, Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

PENDRAGON MANAGEMENT SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR United Kingdom

BIRD, Jonathan Peter Morris

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
"Majen" Hemming Green Old Brampton Chesterfield Derbyshire S42 7JQ

HOLROYD, John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arncliffe House Farm Starbotton Skipton North Yorkshire BD23 5HY

SYKES, Hilary Claire

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

TULP, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Foxcote Way Walton Chesterfield S42 7NP

BERMAN, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
United States

BRAMALL, Douglas Charles Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren Farm Warren Lane Brearton Harrogate HG3 3DB
Country of Residence
United Kingdom

CASHA, Martin Shaun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
United Kingdom

FINN, Trevor Garry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
United Kingdom

FORSYTH, David Robertson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scotland Cottage Melbourne Derby DE73 1BH
Country of Residence
United Kingdom

GAASTRA, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF
Country of Residence
England

GAINHAM, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
36 Ovington Square Knightsbridge London SW3 1LR

GREGSON, Robin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lakeside East Morton Keighley West Yorkshire BD20 5UY
Country of Residence
England

HERBERT, Mark Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

HOLDEN, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

HOLROYD, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arncliffe House Farm Starbotton Skipton North Yorkshire BD23 5HY

MARLOW, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Retired Bank Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX

MCERLAIN, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Montpelier Square London SW7 1JY

MERIFIELD, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Willows Matlock Road Chesterfield Derbyshire S42 7LD
Country of Residence
United Kingdom

SYKES, Hilary Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

WILLIS, Mark Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

C D Bramall Limited

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Loxley House Little Oak Drive Annesley Nottingham NG15 0DR England