Cross Check

SIMPLY BATHROOMS LIMITED

Company Number

02571754

Private limited company
Dissolved
OverviewPeopleRelated
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HERRETT, Ian James

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

  1. Appointed as Director

Correspondence Address
Home House 3 Albany Place Hydeway Welwyn Garden City Herts AL7 3UQ England
Country of Residence
England

BATHSTORE GROUP LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Walker Morris Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom

BROPHY, Tom

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor Suite 2 Meridien House Clarendon Road Watford WD17 1DS

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

RILEY, Derek Patrick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Princes Drive Oxshott Leatherhead Surrey KT22 0UL

WHITE, Mark Jonathan

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE

BEER, Nico De

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat J Highpoint North Hill Highgate London N6 4BA
Country of Residence
United Kingdom

FAVELL, Gary Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home House 3 Albany Place Hydeway Welwyn Garden City Hertfordshire AL7 3UG United Kingdom
Country of Residence
United Kingdom

LYSAGHT MASON, Wayne Vernon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairview 21 Green End Braughing Ware Hertfordshire SG11 2PG

RILEY, Derek Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Princes Drive Oxshott Leatherhead Surrey KT22 0UL
Country of Residence
England

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

Bathstore.Com 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
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
3 Hyde Way Welwyn Garden City AL7 3UQ England