Cross Check

CHAMPNEYS FOREST MERE LIMITED

Company Number

03047435

Private limited company
Active
OverviewPeopleRelated
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MITCHELL, Paul Raymond

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

PURDEW, Stephen James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

WHITELEY, Alan Nader

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
England

PURDEW, Dorothy Rose

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Palladium House 1/4 Argyll Street London W1F 7LD England

RADCLIFFE, Martin Balfour

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Lamont Road London SW10

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

DE CARVALHO, Alex Castro

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Champneys Henlow Henlow Grange Coach Road Henlow Bedfordshire SG16 6DB England
Country of Residence
England

FORT, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bennetts Copse Chislehurst Kent BR7 5SG

HUGHES, Julia

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest Mere Liphook Hampshire GU30 7JQ

PAJARES, Ramon

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Pont Street Mews London SW1X 0AF

PURDEW, Dorothy Rose

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Champneys Henlow 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
16 Great Queen Street Covent Garden London WC2B 5AH