Cross Check

FORMBY HALL GOLF CLUB LIMITED

Company Number

02930961

Private limited company
Active
OverviewPeopleRelated
Experimental

SARLING, Paul Michael

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Formby Hall Golf Resort & Spa Southport Old Road Formby Southport L37 0AB England
Country of Residence
England

BAMFORD, Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Formby Hall Golf Resort & Spa Southport Old Road Formby Southport L37 0AB

BROWN, Jonathan Andrew

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sherwood 30 Earle Drive Parkgate South Wirral Merseyside L64 6RZ

HANLON, Paula

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Switch House Northern Perimeter Road Bootle Liverpool Merseyside L30 7PT Uk

MUTCH, James

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Drake Close Aughton Ormskirk Lancashire L39 5QL

QUINN, Peter Charles

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chelford Glendyke Road Liverpool Merseydide L18 6JR

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

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

BOYE-MØLLER, Baptiste Marie Jarl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4QB England
Country of Residence
England

CHATTOPADHYAY, Sanjoy Kumar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Formby Hall Golf Resort & Spa Southport Old Road Formby Southport L37 0AB
Country of Residence
England

D'AVANZO, Sebastiano Robert Vittorio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Formby Hall Golf Resort & Spa Southport Old Road Formby Southport L37 0AB
Country of Residence
United Kingdom

DEFTY, Ian Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Formby Hall Golf Resort & Spa Southport Old Road Formby Southport L37 0AB England
Country of Residence
England

EL-MASRI, Omar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4QB England
Country of Residence
England

FOUILLE, Jerome Claude Raphael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4QB England
Country of Residence
England

HANLON, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Switch House Northern Perimeter Road Bootle Liverpool Merseyside L30 7PT Uk
Country of Residence
England

HANLON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT
Country of Residence
England

HANLON, Paula

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Switch House Northern Perimeter Road Bootle Liverpool Merseyside L30 7PT Uk
Country of Residence
Uk

JACKSON, Yvonne

Date of Birth
Role
Resigned
Director
Occupation
Hotel Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ty Y Mor Red Wharf Bay Pentraeth Anglesey LL75 8RJ
Country of Residence
United Kingdom

LAKER, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Formby Hall Golf Resort & Spa Southport Old Road Formby Southport L37 0AB
Country of Residence
England

MAGOTTI, Gabriele

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4QB England
Country of Residence
Italy

MCGURREN, Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Switch House Northern Perimeter Road Bootle Liverpool Merseyside L30 7PT Uk
Country of Residence
United Kingdom

MUTCH, James

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT
Country of Residence
United Kingdom

CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

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

Sami Mnaymneh

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
1450 Brickell Avenue Miami Florida FL 33131 United States
Country of Residence
United States

Anthony Aouni Tamer

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
1450 Brickell Avenue Miami FL 33131 United States
Country of Residence
United States