Cross Check

ENSIGN HOMES LIMITED

Company Number

03067650

Private limited company
Active
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MALOVANY, John Peter

Role
Active
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP United Kingdom

GRANT, Laurence Noel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pucklands Lower Mousehill Lane Milford Godalming Surrey GU8 5JX
Country of Residence
England

MALOVANY, John Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP United Kingdom
Country of Residence
England

DAVIS, John William

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Nea Road Highcliffe Christchurch Dorset BH23 4NA

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

DAVIS, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nea Road Highcliffe Christchurch Dorset BH23 4NA

GIBLIN, Hubert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Cottage Sweetwater Lane Shamley Green Guildford Surrey GU5 0UP

GRANT, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gosden Hill Farmhouse Merrow Lane Burpham Guildford Surrey GU4 7LE
Country of Residence
England

GRANT, James Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Dedswell Manor Farm Cottages Clandon Road West Clandon Guildford Surrey GU4 7UN
Country of Residence
England

GRANT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gosden Hill Farmhouse Merrow Lane Burpham Guildford Surrey GU4 7LE

HAMILTON, Chris Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP England
Country of Residence
England

HOYLE, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marina View Hillesdon Road Torquay Devon TQ1 1QF

HOYLE, John Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merryfield Ridge Road Maidencombe Torquay TQ1 4TD

MEANLEY, Michael Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grant House Felday Road, Abinger Hammer Dorking Surrey RH5 6QP
Country of Residence
United Kingdom

WILSON, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Readings Solesbridge Lane Chorleywood Hertfordshire WD3 5SY
Country of Residence
England

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

Ensign 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
Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP England

Mrs Catherine Grant

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Grant House Felday Road, Abinger Hammer Dorking Surrey RH5 6QP
Country of Residence
England