GRISTWOOD AND TOMS LIMITED
Company Number
02665293
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
Correspondence Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Tree Surgeon
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Millook Common Lane
Kings Langley
Herts
WD4 8BL
United KingdomRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
Classic House
174-180 Old Street
London
EC1V 9BPDate of Birth
Role
Resigned
Director
Occupation
Tree Surgeon
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Carrington Close
Borehamwood
Hertfordshire
WD6 2HBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Tree Surgeon
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Millook Common Lane
Kings Langley
Herts
WD4 8BL
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Classic House
174-180 Old Street
London
EC1V 9BPShenley Holdings 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 directorsNotified
Correspondence Address
C/O Hillier Hopkins Llp
First Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
United KingdomMr David Charles Gristwood
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsCeased
Has significant influence or control as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
C/O Hillier Hopkins Llp
First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
EnglandCountry of Residence
United Kingdom
Mr Andrew Philip Toms
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsCeased
Has significant influence or control as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
C/O Hillier Hopkins Llp
First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
EnglandCountry of Residence
United Kingdom