Cross Check

RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED

Company Number

03133832

Private limited company
Liquidation
OverviewPeopleRelated
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ASSENHEIM, Richard Allen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
263 Kettering Road Northampton NN2 7DU England
Country of Residence
United Kingdom

CLEMENTS, Jonathan Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
66 Carrs Way Harpole Northampton NN7 4DA England
Country of Residence
England

KIRKMAN, Gregory John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
73 Duston Wildes Northampton NN5 6NR England
Country of Residence
United Kingdom

MCCLUSKEY, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

MOSS, Karl Alan

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hadfield House 9 Hadfield Street Cornbrook Old Tradfford Manchester M16 9FE

WOOD, David

Role
Resigned
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Croft 1 The Avenue Marston Northwich Cheshire CW9 6EU

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

ALI, Asif

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Browns Road Daventry Northamptonshire NN11 4NS England
Country of Residence
England

BLYTH, David

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadfield House 9 Hadfield Street Cornbrook Old Tradfford Manchester M16 9FE
Country of Residence
England

CARNEGIE-BROWN, Mark, Dr

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Concept Life Sciences Block 35s Alderley Park Cheshire SK10 4TG United Kingdom
Country of Residence
United Kingdom

FORT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One St Peter's Square Manchester M2 3DE United Kingdom
Country of Residence
United Kingdom

FURMSTON, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadfield House 9 Hadfield Street Cornbrook Old Tradfford Manchester M16 9FE
Country of Residence
United Kingdom

HANDLEY, John William

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England
Country of Residence
United Kingdom

HANSON, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer, Concept Life Sciences
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England
Country of Residence
United Kingdom

MCCLUSKEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England
Country of Residence
United Kingdom

MORGAN, Alan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
England

MOSS, Karl Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
United Kingdom

PARR, Victor Carl

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadfield House 9 Hadfield Street Cornbrook Old Tradfford Manchester M16 9FE
Country of Residence
England

WINDER, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England
Country of Residence
England

WINDER, Gary

Date of Birth
Role
Resigned
Director
Occupation
Environmental Consultant/Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osprey House Pacific Quay Broadway Manchester M50 2UE United Kingdom
Country of Residence
England

WOOD, David

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Challen Commercial Investigations Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England

Concept Life Sciences (Environmental Consulting) Limited

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

  1. Notified

  2. Ceased

Correspondence Address
One St Peter's Square Manchester M2 3DE United Kingdom

Concept Life Sciences (Holdings) Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
One St Peter's Square Manchester M2 3DE United Kingdom