Cross Check

MANEBOARD LIMITED

Company Number

02554241

Private limited company
Active
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NOLAN, Stephen Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB United Kingdom
Country of Residence
England

PHILP, Stephen Dennis, Mr.

Date of Birth
Role
Active
Director
Occupation
Accountant/Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB United Kingdom
Country of Residence
England

BERTRAM, Peter Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Torrells Pursers Lane Peaslake Guildford Surrey GU5 9RE

BOYLE, Andrew Iain

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Woodhill Rise Cookridge Leeds West Yorkshire LS16 7DB

HODGE, Julian Michael

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Fold Dalton On Tees Darlington North Yorkshire DL2 2PB

IZZARD, Nigel John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom

KEMP, Helen Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Birch Mews Oaklands Manor Long Causeway Adel Leeds West Yorkshire LS16 8NX

LAMB, Adrian Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodlands Birdcage Walk Otley West Yorkshire LS21 3HB

LAMB, Adrian Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodlands Birdcage Walk Otley West Yorkshire LS21 3HB

MARTIN, Christian John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Kingswood House Tag Lane Wargrave Reading Berkshire RG10 9ST

MARTIN, William Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weavers Wainhill Chinnor Oxfordshire OX39 4AB

OLLIS, Rachel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom

OLLIS, Rachel Anne

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stanwell Cottage Guildford Road Normandy Surrey GU3 2AW

STOCKTON, Jill Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Alcot Close Crowthorne Berkshire RG45 7NE

STOCKTON, Jill Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Alcot Close Crowthorne Berkshire RG45 7NE

AURING, Christian

Date of Birth
Role
Resigned
Director
Occupation
Md Back Office
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemin De Sus-Craux 10a Ch - 1166 Perroy Switzerland

BENNISON, Matthew Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studforth House Back Street Aldborough Boroughbridge North Yorkshire YO51 9EX

BERTRAM, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Torrells Pursers Lane Peaslake Guildford Surrey GU5 9RE
Country of Residence
England

BOYLE, Andrew Iain

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Woodhill Rise Cookridge Leeds West Yorkshire LS16 7DB

BROOKE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woods Farm Windlesham Road Chobham Surrey GU24 8SY
Country of Residence
England

CHARTERS, Simon George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Franklin Road Harrogate North Yorkshire HG1 5EE
Country of Residence
United Kingdom

CONTRERAS, Robert Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Thorp Arch Park Wetherby West Yorkshire LS23 7AP
Country of Residence
United Kingdom

GASS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB United Kingdom
Country of Residence
England

GASS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Regional Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ashdown Way Kingwood Henley On Thames Oxfordshire RG9 5WD
Country of Residence
England

HODGE, Julian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom
Country of Residence
United Kingdom

HODGE, Julian Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Fold Dalton On Tees Darlington North Yorkshire DL2 2PB
Country of Residence
England

LAMB, Adrian Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Birdcage Walk Otley West Yorkshire LS21 3HB
Country of Residence
England

MARCHANT, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pitch Place Farm Thursley Godalming Surrey GU8 6QW

MARTIN, Christian John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kingswood House Tag Lane Wargrave Reading Berkshire RG10 9ST
Country of Residence
England

MORGANS, John Barrie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 The Fairway Aldwick Bay Bognor Regis West Sussex PO21 4ES

PRYOR JONES, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littlemead Airlie Road Winchester SO22 4NQ

RANDALL, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Helvellyn Close Thorpe Egham Surrey TW20 8JQ

RUSSELL, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom
Country of Residence
England

SKINNER, Gordon William Ford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Framewood Manor Framewood Road Fumer Buckinghamshire SL2 4QR

TUFFNAIL, Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ
Country of Residence
United Kingdom

Azlan Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB United Kingdom