Cross Check

THOMAS VALE GROUP TRUSTEES LIMITED

Company Number

03189343

Private limited company
Active
OverviewPeopleRelated
Experimental

SHEARS, Charissa Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Becket House Lambeth Palace Road London SE1 7EU England

ROUX, Thibaut Maxime

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
Becket House Lambeth Palace Road London SE1 7EU England
Country of Residence
England

BRILEY, Colin John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bethgil Leasowes Lane Lapal Halesowen West Midlands B62 8QE

CLAYTON, Brian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

DITTY, Carole

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

DITTY, Carole

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ United Kingdom

KITCHEN, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Cherry Tree Walk Astley Cross Stourport On Severn Worcestershire DY13 0JT

MCQUADE, Barbara

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56a Frodsham Street Chester Cheshire CH1 3JL

NEWCOMBE, David Keith

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lombard House, Worcester Road Stourport On Severn Worcestershire DY13 9BZ

BOWCOCK, David Norman

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clyne Cottage Kinnerton Road Dodleston Chester CH4 9NB

BRILEY, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bethgil Leasowes Lane Lapal Halesowen West Midlands B62 8QE
Country of Residence
United Kingdom

DIDIER, Jean-Stephane

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lombard House, Worcester Road Stourport On Severn Worcestershire DY13 9BZ
Country of Residence
United Kingdom

INSALL, John David

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Church Walk Stourport On Severn Worcestershire DY13 0AL
Country of Residence
United Kingdom

JOUY, Philippe Daniel, Jacques, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom

MIDENA, Jean-Luc

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albert House Quay Place Edward Street Birmingham England B1 2RA England
Country of Residence
United Kingdom

MONTFORT, Olivier Luc Marie

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 78061 France
Country of Residence
France

MORRIS, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Astwood New House Astwood Lane, Hanbury Bromsgrove Worcestershire B60 4BL
Country of Residence
England

MOYNE, Bruno Pierre Maurice

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albert House Quay Place Edward Street Birmingham England B1 2RA England
Country of Residence
United Kingdom

NEWCOMBE, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lombard House, Worcester Road Stourport On Severn Worcestershire DY13 9BZ
Country of Residence
England

PLIMMER, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garand Llwyngwril Gwynd LL37 2JQ

RACINE, Olivier-Marie, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 78061 France
Country of Residence
France

SOW, Madani, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom

WALLIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lombard House, Worcester Road Stourport On Severn Worcestershire DY13 9BZ
Country of Residence
England

Amelia Investments (1869) Limited

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

  1. Notified

Correspondence Address
Albert House, Quay Place Edward Street Birmingham B1 2RA England