Cross Check

NIGHTWATCH TELEPHONE SERVICES LIMITED

Company Number

02583346

Private limited company
Dissolved
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BROWN, Carl Michael

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom
Country of Residence
England

CHORLEY, Graham Leonard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42a Roebuck Lane Buckhurst Hill Essex IG9 5QX

COLLISON, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Lowther Road London SW13 9NU England

DAVIES, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom

HAYNES, Victoria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom

NEWBY, Peter John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Wellside Gardens East Sheen London SW14 7AD

NGONDONGA, Taguma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom

ROBERTS THOMAS, Caroline Emma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Broomsleigh Street London NW6 1QQ

WOOD, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pear Tree Cottage Bishopstone Aylesbury Buckinghamshire HP12 8SH

GRAY'S INN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

BENTLEY, Susan Jill

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Queens Road Thames Ditton Surrey KT7 0QY

BEREIKA, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Crofton Avenue London W4 3EW
Country of Residence
United Kingdom

BOOTY, Stephen Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Lodge Guildford Road Effingham Surrey KT24 5QE
Country of Residence
England

CHAPMAN, Clive Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 36 Oakley Street London SW3 5NT
Country of Residence
United Kingdom

COCKBURN, John Jeffrey, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Archbishop House Church Road Liverpool L25 5JF

COOMBES, Barry Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Birches Littleworth Road Littleworth Common Burnham Slough Buckinghamshire SL1 8PF

COOMBES, Barry Patrick

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Resigned as Director

Correspondence Address
Penthouse 2 20 Rowes Wharf Boston Massachusetts Usa

DEWE MATHEWS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Resigned as Director

Correspondence Address
The Pightle North Heath, Chieveley Newbury Berkshire RG20 8UD

ELLIS, Martyn Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire United Kingdom
Country of Residence
England

GIBSON, Darryn Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom
Country of Residence
United Kingdom

HOWARD, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Enbrook Park Folkestone Kent CT20 3SE United Kingdom
Country of Residence
United Kingdom

IVERS, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaconsfield Court Beaconsfield Road Hatfield HERTFORDSHIRE United Kingdom
Country of Residence
United Kingdom

JEWITT, Justin Allan Spaven, Professor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables 89 Aston End Road Aston Stevenage Hertfordshire SG2 7EY
Country of Residence
England

LYON, David Oliver

Date of Birth
Role
Resigned
Director
Occupation
Director Finance & Corporate P
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Park Avenue North Harpenden Hertfordshire AL5 2EE
Country of Residence
England

NEWBY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Wellside Gardens East Sheen London SW14 7AD

PETHICK, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom
Country of Residence
United Kingdom

QUIRKE, Teresa Colleen

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gloucester House Church Road, Westoning Bedford Bedfordshire MK45 5JW

REEVES, Anthony Henry

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spur Lodge 142 Upper Richmond Road West London SW14 8DS
Country of Residence
England

SINCLAIR, Michael Jeffrey, Dr

Date of Birth
Role
Resigned
Director
Occupation
Co Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Westbourne Park Road London W2 5PL
Country of Residence
United Kingdom

WALTON, Vivien Ruth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Sandhurst Park Tunbridge Wells Kent TN2 3SU
Country of Residence
England

WHITEHEAD, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaconsfield House Beaconsfield Road Hatfield Hertfordshire AL10 8HU United Kingdom
Country of Residence
United Kingdom

DH & B DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

DH & B MANAGERS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

Nestor Healthcare Group 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
Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England