Cross Check

DIRFT SOUTH MANAGEMENT LIMITED

Company Number

03012065

Private limited company
Active
OverviewPeopleRelated
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SMITH, Nicholas David Mayhew

Role
Active
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England

SMITH, Nicholas David Mayhew

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England
Country of Residence
England

WESTON, Paul David

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England
Country of Residence
England

CHETTLE, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arden 4 Leire Lane Dunton Bassett Leicestershire LE17 5JP

MATTIN, David William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Moonrakers Dark Lane Bliss Gate Rock Kidderminster Worcestershire DY14 9YN

STEPHENSON, Mark William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Spring Meadows Close Bilbrook Codsall Staffordshire WV8 1GJ

WILKINSON, Caroline Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Inglewood Grove Sutton Coldfield West Midlands B74 3LN

DARE, Clifford Roderick Stanton

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Little Manor House Bell Hill Hook Norton Banbury Oxfordshire OX15 5NG
Country of Residence
United Kingdom

GRIFFITHS, Andrew Donald

Date of Birth
Role
Resigned
Director
Occupation
Director/Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England
Country of Residence
United Kingdom

HAYNES, John Stuart Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Main Street Congerstone Nuneaton CV13 6LZ
Country of Residence
England

JENKINS, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Senior Development Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Kidderminster Road Bewdley DY12 1DG
Country of Residence
United Kingdom

LEWIS, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penn Fields 169 Longdon Road Knowle Solihull B93 9HY
Country of Residence
England

LONG, Peter Cyril

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kynance 116 Meeting House Lane Balsall Common Coventry CV7 7GE

LUDLOW, Paul Arnott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hockhams Farm Hockhams Lane Martley Worcestershire WR6 6QR
Country of Residence
England

O'CONNELL, Vincent James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Manor Farm Cottages Main Street Stretton On Fosse Moreton In Marsh Gloucestershire GL56 9SB

Tudor Dirft Ltd

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Thor Equities 9 - 10 Savile Row Mayfair London W1S 3PF United Kingdom

The Uk Logistics (Nominee 1) Limited And The Uk Logistics (Nominee 2) Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Cunard House Regent Street London SW1Y 4LR England