Cross Check

URBAN SPLASH GROUP LIMITED

Company Number

03141013

Private limited company
Active
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ESSOP, Kimberley Jane

Role
Active
Secretary
Nationality
Other

  1. Appointed as Secretary

Correspondence Address
11 West Park Road Bramhall Stockport Cheshire SK7 3JX

BLOXHAM, Thomas Paul Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Timber Wharf 16-22 Worsley Street Manchester M15 4LD United Kingdom
Country of Residence
United Kingdom

CURNUCK, Julian Peter

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Timber Wharf 16-22 Worsley Street Manchester M15 4LD
Country of Residence
England

FALKINGHAM, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

Correspondence Address
Timber Wharf 16-22 Worsley Street Manchester M15 4LD
Country of Residence
United Kingdom

GAWTHORPE, Simon David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Timber Wharf 16-22 Worsley Street Manchester M15 4LD
Country of Residence
United Kingdom

BLOXHAM, Thomas Paul Richard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Penthouse 600 The Boxworks Worsley Street Castlefield Manchester M15 4LD

CURNUCK, Julian Peter

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Wolseley Place Withington Manchester Lancashire M20 3LR

POPE, Udo Griffiths

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Highfield Road Mellor Stockport Cheshire SK6 5AL

WAUGH, Andrew Arthur

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Midge Hall Drive Bamford Rochdale OL11 4AX

WILLIAMS, Nicholas Anthony

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Longford Avenue Stretford Manchester M32 8QB

URBAN SPLASH DIRECTOR LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Timber Wharf 16 - 22 Worsley Street Castlefield Manchester M15 4LD

EVERETT, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timber Wharf 16-22 Worsley Street Manchester M15 4LD United Kingdom
Country of Residence
England

GRANT, Steven Richard

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
3 Kingston Avenue Didsbury Manchester M20 2SP

JOHNSON, Nicholas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Oaks Heald Road Bowdon Altrincham Cheshire WA14 2JD
Country of Residence
England

MARTIN, Wade

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard End 86 Manor Road Sandbach Cheshire CW11 2NB
Country of Residence
United Kingdom

WAUGH, Andrew Arthur

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Midge Hall Drive Bamford Rochdale OL11 4AX
Country of Residence
England

WHALLEY, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Midge Hall Drive Bamford Rochdale OL11 4AX
Country of Residence
England

WILLIAMS, Nicholas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Longford Avenue Stretford Manchester M32 8QB
Country of Residence
England

Urban Splash Holdings 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
Timber Wharf 16-22 Worsley Street Manchester Greater Manchester M15 4LD United Kingdom