Cross Check

MM (SW) LIMITED

Company Number

03142712

Private limited company
Active
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HORSELL, Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Mon House Newhouse Farm Industrial Estate Chepstow NP16 6UD Wales

CLEVERLY, Gavin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mon House Newhouse Farm Industrial Estate Chepstow NP16 6UD Wales
Country of Residence
Wales

MOORE, Roger Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mon House Newhouse Farm Industrial Estate Chepstow NP16 6UD Wales
Country of Residence
Wales

COOK, John Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD

COOK, Lesley Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Red House High Street, Damerham Fordingbridge Hampshire SP6 3EU

LEWIS ABBOTT, Maureen Teresa

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
18 Strawberry Hill Northampton NN3 5HL

LISTER, Brian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD

MAKEPEACE, Kevin Ian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD

POSGATE, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales

ALTENBURGER, Henry

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD
Country of Residence
England

BLYTH, Curtis Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD
Country of Residence
England

BROWN, Ian Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Glade Wellingborough Northamptonshire NN9 5YW

CAIN, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Brand Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD
Country of Residence
England

COOK, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD
Country of Residence
England

DOWLING, Michael

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD
Country of Residence
England

HINALLAS, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales
Country of Residence
England

KIMBELL, Stephen Esmond

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Pear Tree House Pevers Lane Weston Underwood Olney Buckinghamshire MK46 5JT

MAKEPEACE, Kevin Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD
Country of Residence
England

MCLAREN, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD
Country of Residence
England

MOORE, Raymond Neville

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD
Country of Residence
England

NEULAENDER, Richard Luis

Date of Birth
Role
Resigned
Director
Occupation
Motor Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales
Country of Residence
England

WALSH, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Motor Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales
Country of Residence
England

WILLIAMS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD
Country of Residence
Wales

Heritage Automotive Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
16 Lower Road Salisbury SP2 7QD England