Cross Check

PENDIGO DISPOSABLES LIMITED

Company Number

02634500

Private limited company
Dissolved
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BAILEY, Paul Andrew

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
79 Gipsy Lane Kettering Northamptonshire NN16 8TZ

BAILEY, Paul Andrew

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
79 Gipsy Lane Kettering Northamptonshire NN16 8TZ
Country of Residence
England

BARKER, Sally Anne

Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Damson Barn Pitcher Lane Smallwood Sandbach Cheshire CW11 2XE United Kingdom
Country of Residence
United Kingdom

CALDWELL, Graham Ronald

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Browncarrick Drive Doonfoot Ayr Ayrshire KA7 4JA

FERGUSON, Ronald Alistair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Barloan Crescent Dumbarton G82 2AT

SHEARD, Gary, Dr

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Moor Lane Carleton Pontefract West Yorkshire WF8 3RX

STROMBERG, Bertil

Role
Resigned
Secretary
Occupation
Corporate Counsel
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forellgatan 13 Vastra Frolunda S42658 Sweden

TARELLI, Peter

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Tilehurst Drive Coventry Warwickshire CV4 9TH

WILSON, Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
343 Glasgow Road Waterfoot Glasgow G76 0ER

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

ASHFORD, Martin Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Mogul Lane Halesowen West Midlands B63 2QW

BENEDETTI, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Overton Drive West Kilbride Strathclyde KA23 9LQ
Country of Residence
United Kingdom

BENNET, Gabriel Wilhelm Ducker

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director Integratio
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Maida Avenue London W2 1ST

CALDWELL, Graham Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Browncarrick Drive Doonfoot Ayr Ayrshire KA7 4JA

DI LUZIO, Robert Salvatore

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Ridgway Place Wimbledon London SW19 4SW

DRINKWATER, Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lamora Close Middleleaze Swindon Wiltshire SN5 9TJ

FERGUSON, Ronald Alistair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Barloan Crescent Dumbarton G82 2AT

ODY, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Westmead Gardens Weston Bath BA1 4EZ

ORRBECK, Martin Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Friedrich-Herschel-Strasse 9 Munich De 81 679 FOREIGN Germany

PIER, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 York House Abbey Mill Lane St Albans Hertfordshire AL3 4HG

SHEARD, Gary, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Moor Lane Carleton Pontefract West Yorkshire WF8 3RX
Country of Residence
England

SMITH, Keith Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bridge Garth Clifford Wetherby West Yorkshire LS23 6HF

STENSSON, Carl-Magnus

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 An Der Heide Oberursel 61440 61440 Germany

STROMBERG, Bertil

Date of Birth
Role
Resigned
Director
Occupation
Corporate Counsel
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forellgatan 13 Vastra Frolunda S42658 Sweden

TARELLI, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Tilehurst Drive Coventry Warwickshire CV4 9TH

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS