Cross Check

GWR INTERNATIONAL LIMITED

Company Number

02915500

Private limited company
Active
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PORTER, Benedict Campion

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Leicester Square London WC2H 7LA England
Country of Residence
United Kingdom

WILLIAMS, John

Date of Birth
Role
Active
Director
Occupation
Finance Director - Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX United Kingdom
Country of Residence
England

BEAK, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom

BELLEW, Joanne Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Tydeman Road Portishead North Somerset BS20 7LS

GIFFARD-TAYLOR, Barrie

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 New Road Chippenham Wiltshire SN15 1JQ

KAY, Martin

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Ellerdale Road London NW3 6BA

MANNING, Richard Denley John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Ash Lane Wells Somerset BA5 2LR

PALLOT, Wendy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rackledown Farm Northwick Dundry Bristol BS41 8NW

POTTERELL, Clive Ronald

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Leicester Square London WC2H 7LA England

NORTON ROSE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
United Kingdom

ALLEN, Charles Lamb

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Victoria Road London W8 5RH
Country of Residence
United Kingdom

BEAK, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
United Kingdom

BERNARD, Ralph Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ
Country of Residence
England

CONNOLE, Michael Damien

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA England
Country of Residence
England

DON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Broadcast Consultant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Birchall Road Redland Bristol Avon BS6 7TP

KAY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ellerdale Road London NW3 6BA

MANNING, Richard Denley John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Ash Lane Wells Somerset BA5 2LR
Country of Residence
United Kingdom

MIRON, Stephen Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
United Kingdom

ORCHARD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clements Meadow Cross Lane Marlborough Wiltshire SN8 1JZ
Country of Residence
England

PALLOT, Wendy Monica

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows Springwood Park Tonbridge Kent TN11 9LZ
Country of Residence
United Kingdom

PIRIE, Stella Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Towers Entry Hill Bath BA2 5LU
Country of Residence
United Kingdom

POTTERELL, Clive Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA England
Country of Residence
England

SINGER, Darren David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
England

SMITH, Elinor

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hemberton Road Clapham North London SW9 9LF

TABOR, Ashley Daniel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH
Country of Residence
United Kingdom

TAYLOR, John Patrick Enfield

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN
Country of Residence
England

WARD, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Farm The Fox Purton Swindon Wiltshire SN5 4EF
Country of Residence
United Kingdom

NOROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

NORTON ROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Gwr 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
30 Leicester Square London WC2H 7LA United Kingdom