Cross Check

WESTWOOD ASSOCIATES LIMITED

Company Number

02745514

Private limited company
Active
OverviewPeopleRelated
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NAYLOR, Philip Edward

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
15 Marsham Lane Gerrards Cross Buckinghamshire SL9 8EZ

DWIGHT-MOORE, Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL
Country of Residence
England

HORAN, Robert Mcdonald Cymbert

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
29 Bassin Park Road Sheperds Bush London W12 9RN
Country of Residence
England

MAGUIRE, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL
Country of Residence
England

NAYLOR, Philip Edward

Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
British
Correspondence Address
15 Marsham Lane Gerrards Cross Buckinghamshire SL9 8EZ
Country of Residence
England

VINCENT, Timothy James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Yew Tree Cottage Elm Road Penn Buckinghamshire HP10 8LQ
Country of Residence
England

VINCENT, Timothy James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

  2. Appointed as Secretary

Correspondence Address
51 Southcote Way Tylers Green Buckinghamshire HP10 8JS

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

AVERY, Graham

Date of Birth
Role
Resigned
Director
Occupation
Co Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Monkwell Square London EC2Y 5BN England

COPSEY, Anthony Thomas

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sparrowes Nest Henley Road Ipswich Suffolk IP1 6TB

VINCENT, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Computer Systems Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Countrylands Manor Close, Penn High Wycombe Buckinghamshire HP10 8HZ

WALTON, Bryan

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spinney Lodge Lodge Close Kibworth Leicester LE8 0LW
Country of Residence
England

WELSH, Nigel

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hampden House Hampden Road Chalfont St. Peter Bucks SL9 9DP
Country of Residence
England

Mr Timothy James Vincent

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL
Country of Residence
England

Mr Timothy James Vincent

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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Hampden House Hampden Road Chalfont St. Peter Gerrards Cross SL9 9DP England
Country of Residence
England