Cross Check

MANOR FARM (SOUTH YORKSHIRE) LIMITED

Company Number

02805166

Private limited company
Active
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EDELMAN, David Laurence

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
34 Linksway Northwood Middlesex HA6 2XB United Kingdom

EDELMAN, David Laurence

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Woodlands 34 Linksway Northwood Middlesex HA6 2XB
Country of Residence
England

HOFFMAN, Geoffrey Bruce

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

Correspondence Address
86 Hillway London N6 6DP
Country of Residence
England

JACKSON, Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forevergreen Lindrick Lane,Tickhill Doncaster South Yorkshire DN11 9RA
Country of Residence
England

PARKIN, Gail Michelle

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Hallside Court Old Cantley Doncaster South Yorkshire DN3 3RE
Country of Residence
England

DAVISON, Tracy Lazelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Station Farm House 14 Main Street Wheldrake North Yorkshire YO19 6AF

GREWER, Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Askham House 129 Main Street Askham Bryan York YO23 3QS

HILL, Deborah

Role
Resigned
Secretary
Occupation
Office Manager/ P.A.
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Hill Top Lane West Ardsley, Tingley Wakefield West Yorkshire WF3 1HT United Kingdom

NORKETT, Rosaleen

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Oakwood Road Hampstead Garden Suburb London NW11 6QU

SMITH, Patricia Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Laurels Whiphill Top Lane Branton Doncaster South Yorkshire DN3 3PQ

SMITH, Patricia Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Laurels Whiphill Top Lane Branton Doncaster South Yorkshire DN3 3PQ

SEVERNSIDE SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
14-18 City Road Cardiff CF24 3DL

EDELMAN, David Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands 34 Linksway Northwood Middlesex HA6 2XB
Country of Residence
England

HEALAND, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cherry Lane Wootton Ulceby North Lincolnshire DN39

HOFFMAN, Geoffrey Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Hillway London N6 6DP
Country of Residence
England

JACKSON, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vacuna Riverside Drive Wentbridge South Yorkshire WF8 3JJ

JACKSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forevergreen Lindrick Lane,Tickhill Doncaster South Yorkshire DN11 9RA
Country of Residence
England

KILLORAN, Michael Hugh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hepton Court York Road Leeds West Yorkshire LS9 6PW

MASKILL, Keith

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Highfields Beverley Road South Cave Brough North Humberside HU15 2AJ

PARKIN, Gail Michelle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hallside Court Old Cantley Doncaster South Yorkshire DN3 3RE
Country of Residence
England

PHILLIPS, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
220 Cantley Lane Doncaster South Yorkshire DN4 6QT

SAUNDERS, Keith

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redgates Greenstiles Lane Swanland Hull North Humberside HU14 3NH
Country of Residence
United Kingdom

TAYLOR, Brian David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aingarth 39 St Johns Road Driffield North Humberside YO25 6RS
Country of Residence
England

WHITE, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whetstone House The Dicken High Street Whetstone Leicester LE8 6LQ

SEVERNSIDE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14-18 City Road Cardiff CF24 3DL

Mrs Dora Luscher

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 50% but less than 75% with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Swiss

  1. Notified

  2. Ceased

Correspondence Address
27 Zollikerstrasse Ch-8032 Zurich Switzerland
Country of Residence
Switzerland

Mr Christoph Birgelen

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Swiss

  1. Notified

  2. Ceased

Correspondence Address
27 Zollikerstrasse Ch-8032 Zurich Switzerland
Country of Residence
Switzerland