Cross Check

PENTLAND SPORTS GROUP LIMITED

Company Number

03176757

Private limited company
Active
OverviewPeopleRelated
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CULLEN, Timothy Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Manchester Square London W1U 3PH

CULLEN, Timothy Edward

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

RUBIN, Andrew Keith

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

CAMPBELL, Patrick James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Manchester Square London W1U 3PH

HYDE, John Derek Gregory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

STEVENS, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

RAPID COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
81a Corbets Tey Road Upminster Essex RM14 2AJ

BARRINGTON, David John

Date of Birth
Role
Resigned
Director
Occupation
Managing Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Oakbrook Court Graham Road Sheffield Yorkshire S10 3HR

BRINT, David James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Grosvenor Road Jesmond Newcastle Upon Tyne NE2 2RN

CAMPBELL, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

DUNDON, Patrick Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Middle Cracalt Natland Kendal Cumbria LA9 7QS England
Country of Residence
England

HAVILL, Brian Wilson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Leefe Way Cuffley Hertfordshire EN6 4DF
Country of Residence
United Kingdom

HOLMES, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pendennis Knowles Road Brighouse West Yorkshire HD6 3RN

MCGUIGAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN United Kingdom
Country of Residence
England

RAPID NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
81a Corbets Tey Road Upminster Essex RM14 2AJ

Pentland Industries 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
8 Manchester Square London England And Wales W1U 3PH United Kingdom