Cross Check

MAYNARD & HARRIS HOLDINGS LIMITED

Company Number

02850490

Private limited company
Dissolved
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HAMILTON, Deborah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sapphire House Crown Way Rushden England NN10 6FB England

GREENE, Jason Kent

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB
Country of Residence
United States

MILES, Mark William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB
Country of Residence
United States

GILES, Nicholas David Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB

HARRIS, Trevor Frank

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trinity Place Mett Ingham Bungay Suffolk NR35 1TG

JOYCE, Rebecca Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England

LAST, Michael

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Arlington Way Thetford Norfolk IP24 2DZ

MUIR, David Scott

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

MUTTITT, Doug Mark

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England

SMITH, Nicholas John

Role
Resigned
Secretary
Occupation
Logistics Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Nicholson Drive Beccles Suffolk NR34 9UX

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

ANDERTON, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Pavilion Mews St Andrews Park Norwich Norfolk NR7 0GN
Country of Residence
England

BRYANT, Mark Gunnar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut Farm Wood Lane Braunston Oakham Leicestershire LE15 8QZ

CHIDGEY, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
United Kingdom

DUFFIELD, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
United Kingdom

FISHER, Richard Martyn

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
295 Wroxham Road Norwich Norfolk NR7 8RN

HARRIS, Trevor Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Place Mett Ingham Bungay Suffolk NR35 1TG
Country of Residence
England

KESTERTON, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
England

LAST, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Arlington Way Thetford Norfolk IP24 2DZ

MAYNARD, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spexhall Manor Wash Lane Spexhall Halesworth Suffolk IP19 0RE
Country of Residence
England

MUIR, David Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT
Country of Residence
Uk

MUTTITT, Doug Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
United Kingdom

PENNINGTON, Kevin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
United Kingdom

SMITH, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
United Kingdom

VERVAAT, Petrus Rudolf Maria

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
Netherlands

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Maynard & Harris Plastics (Uk) Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Sapphire House Crown Way Rushden NN10 6FB England