Cross Check

CHARLES ROE LIMITED

Company Number

03133029

Private limited company
Active
OverviewPeopleRelated
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MCMILLAN, Patricia

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom

MCMILLAN, Alistair Martin

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom
Country of Residence
United Kingdom

ARKWRIGHT HOUSE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY

ATKINS, Mark Richard Spencer

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookbank Bullocks Lane Sutton Macclesfield Cheshire SK11 0HE United Kingdom
Country of Residence
United Kingdom

DUNLEAVY, Adrian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roundstone House Millington Cheshire WA14 3RG
Country of Residence
United Kingdom

MASHEDER, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Drummond Way Macclesfield Cheshire SK10 4XJ

MILLARD, Andrew Clive

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House 1 Downes Close Macclesfield Cheshire SK10 3DW

ARKWRIGHT HOUSE NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY

Mr Alistair Martin Mcmillan

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Normans Hall Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE United Kingdom
Country of Residence
United Kingdom

Mr Alistair Martin Mcmillan

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom
Country of Residence
United Kingdom