Cross Check

BUDENBERG 4B TRUSTEES LIMITED

Company Number

03240708

Private limited company
Active
OverviewPeopleRelated
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WHITE, John, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ England
Country of Residence
England

ROSE, Graham Charles

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Banks House The Street Regil Winford Bristol BS40 8BB

SHINER, Martyn James

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 St Marys Road Burnham On Sea Somerset TA8 2AY

STOKES, Stephen John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brookside Shawbirch Road Admaston Telford Shropshire TF5 0AB United Kingdom

TOMLINSON, Lee Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Gilchrist Road Irlam Manchester M44 5AY United Kingdom

WINTERS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 686 PO BOX Cr- 56766 Suite 686 Nassau Bahamas Bahamas

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BATT, Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 The Cherries Euxton Chorley Lancashire PR7 6NG England
Country of Residence
England

DOYLE, Thomas Ronald

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grange Lea Middlewich Cheshire CW10 9FA
Country of Residence
England

MACRAE, Gillian Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Tenbury Close Great Sankey Warrington WA5 3RN England
Country of Residence
England

ROSE, Graham Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Banks House The Street Regil Winford Bristol BS40 8BB
Country of Residence
United Kingdom

STOKES, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookside Shawbirch Road Admaston Telford Shropshire TF5 0AB United Kingdom
Country of Residence
England

TOMLINSON, Lee Andrew

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Coppice Road Winterley Sandbach Cheshire CW11 4RN United Kingdom
Country of Residence
United Kingdom

WHITE, Gaelle Aline Catherine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Gilchrist Road Irlam Manchester M44 5AY United Kingdom
Country of Residence
England

WINTERS, Paul Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
00 P O Box Cr-56766 Suite 686 Nassau Bahamas
Country of Residence
Bahamas

WOODHEAD, Graham Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hammer Cottage Abinger Hammer Surrey RH5 6QX
Country of Residence
United Kingdom

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Mr. John White

Date of Birth
Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
65 Mardale Crescent Lymm Cheshire WA13 9PJ England
Country of Residence
England

Budenberg 4b Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ England