Cross Check

NEVERFAIL LIMITED

Company Number

02778794

Private limited company
Dissolved
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HIERHOLZER, Brian Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
61 Bridge Street Bridge Street Kington HR5 3DJ United Kingdom
Country of Residence
United States

BARNES, Paul Stephen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Stretton Close Southend Bradfield Reading RG7 6EN

GILL, Lindsey Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 The Parade Greatstone Kent TN28 8RE

HAILEY, Edward John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cedars Mill Lane Calcot Reading Berkshire RG31 7RS

MEANING, Alan David

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meadowside Horton Road, Slapton Leighton Buzzard Bedforshire LU7 9DB

MEANING, Jane Carole

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Stratford Way Hemel Hempstead Herts HP3 9AS

RICHARDS, Jacqueline Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ardmore Gladstone Lane Cold Ash Thatcham Berkshire RG18 9PR

TAYLOR, Darren Adrian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
111 Whitton Road Hounslow Middlesex TW3 2EJ

WALLIS, William James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Hamblin Meadow Eddington Hungerford Berkshire RG17 0HJ

CORPORATE NOMINEE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Falcon House 24 North John Street Liverpool L2 9RP

BARNES, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Stretton Close Southend Bradfield Reading RG7 6EN

CHANNING WILLIAMS, David

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Cornered Hat Hamstead Marshall Newbury Berkshire RG20 0HU

CLARKE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Badgers Bank Lychpit Basingstoke Hampshire RG24 8RT

FOWLES, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burghclere Manor Old Burghclere Newbury Berkshire RG20 9NS

GILL, Lindsey Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 The Parade Greatstone Kent TN28 8RE
Country of Residence
England

MACKAY, Martin Hugh James

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merlin House Brunel Road Theale Reading RG7 4AB United Kingdom
Country of Residence
England

MASON, Ray

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Thirlmere Close Egham Surrey TW20 8JS

MCNAUGHT-DAVIS, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Wynnstay Gardens London W8 6UT
Country of Residence
United Kingdom

MEANING, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowside Horton Road, Slapton Leighton Buzzard Bedforshire LU7 9DB
Country of Residence
England

MICHAEL, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 3 Sheridan Grange Broomhall Lane Sunningdale Berkshire SL5 0BX

MICHAEL, Peter Colin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buckingham House West Street Newbury Berkshire RG14 1BE
Country of Residence
United Kingdom

PARKER, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gattendon Lodge Gatehampton Road Goring Reading RG8 9LU United Kingdom
Country of Residence
United Kingdom

PURSEY, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Spring Gardens Wash Water Newbury Berkshire RG20 0PR

ROBERTSON, Neil

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm Ripley Road East Clandon Guildford Surrey GU4 7SG
Country of Residence
England

SKINNER, Charles David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Rectory Farmhouse Lower End Alvescot Oxfordshire OX18 2QQ

TAYLOR, Darren Adrian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Whitton Road Hounslow Middlesex TW3 2EJ
Country of Residence
England

CORPORATE NOMINEE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Falcon House 24 North John Street Liverpool L2 9RP

Neverfail 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
Fieldfisher 17th Floor, No 1 Spinningfields 1 Hardman Street Manchester M3 3EB United Kingdom