Cross Check

GRISTWOOD AND TOMS LIMITED

Company Number

02665293

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Nursery Court London Road Windlesham Surrey GU20 6LQ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British
  1. Appointed as Director

Correspondence Address
Nursery Court London Road Windlesham Surrey GU20 6LQ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
  1. Appointed as Director

Correspondence Address
Nursery Court London Road Windlesham Surrey GU20 6LQ England
Country of Residence
England
Role
Resigned
Secretary
Occupation
Tree Surgeon
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millook Common Lane Kings Langley Herts WD4 8BL United Kingdom
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP
Date of Birth
Role
Resigned
Director
Occupation
Tree Surgeon
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Carrington Close Borehamwood Hertfordshire WD6 2HB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Tree Surgeon
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millook Common Lane Kings Langley Herts WD4 8BL United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP

Shenley 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 directors
  1. Notified

Correspondence Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom

Mr 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 directors
Ceased
Has significant influence or control as a member of a firm
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England
Country 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 directors
Ceased
Has significant influence or control as a member of a firm
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England
Country of Residence
United Kingdom