Cross Check

W.E.S. LTD.

Company Number

03086750

Private limited company
Active
OverviewPeopleRelated
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DALLAS, Allan

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Precision House Rankine Road Basingstoke Hampshire RG24 8PP
Country of Residence
United Kingdom

LIVINGSTON, Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Precision House Rankine Road Basingstoke Hampshire RG24 8PP
Country of Residence
Scotland

MACGREGOR, Iain Ross

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Precision House Rankine Road Basingstoke Hampshire RG24 8PP
Country of Residence
Scotland

MILLINGTON, Carl Philip

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Precision House Rankine Road Basingstoke Hampshire RG24 8PP
Country of Residence
United Kingdom

WHEELER, Kevin Timothy

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Precision House Rankine Road Basingstoke Hampshire RG24 8PP
Country of Residence
United Kingdom

BARTLETT, Adrian, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Time House 17 Palmerston Street Romsey Hampshire SO51 8GF

COOK, Robert

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Precision House Rankine Road Basingstoke Hampshire RG24 8PP

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

BARTLETT, Adrian, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Precision House Rankine Road Basingstoke Hampshire RG24 8PP England
Country of Residence
England

BARTLETT, Adrian, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Time House 17 Palmerston Street Romsey Hampshire SO51 8GF
Country of Residence
England

COOK, Robert

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Precision House Rankine Road Basingstoke Hampshire RG24 8PP
Country of Residence
England

KINLOCH, Henry, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Precision House Rankine Road Basingstoke Hampshire RG24 8PP England
Country of Residence
United Kingdom

WHEELER, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pear Tree Cottage Manse Lane Tadley Hampshire RG26 3NT

CHETTLEBURGH'S LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

Ross-Shire Engineering 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
Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA United Kingdom

Mr Kevin Timothy Wheeler

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Precision House Rankine Road Basingstoke Hampshire RG24 8PP
Country of Residence
England

Mr Robert Cook

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Precision House Rankine Road Basingstoke Hampshire RG24 8PP
Country of Residence
England