Cross Check

WESSEX SUPERBOWL (GERMANY) LIMITED

Company Number

03253033

Private limited company
Active
OverviewPeopleRelated
Experimental

BURNS, Stephen

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW England
Country of Residence
England

KEEN, Laurence Brian

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW England
Country of Residence
England

DEVERILL, Ian Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Markham Avenue Bournemouth BH10 7HN

STANDISH, Tracy David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Canford Cliffs Road Poole Dorset BH13 7AQ

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

COOPER, Sean Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3800 Parkside Birmingham Business Park Birmingham B37 7YG England
Country of Residence
United Kingdom

CULLANEY, Austin Martin

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Saint Albans Avenue Bournemouth Dorset BH8 9EQ
Country of Residence
England

HYATT-WILLIS, Marena Catherine

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Idahoe Wedmans Lane Rotherwick Hampshire RG27 9BS
Country of Residence
United Kingdom

SERGEANT, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3800 Parkside Birmingham Business Park Birmingham B37 7YG England
Country of Residence
England

STANDISH, Sophie

Date of Birth
Role
Resigned
Director
Occupation
Customer Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Canford Cliffs Road Poole Dorset BH13 7AQ
Country of Residence
England

STANDISH, Tony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Swatchways 24 Panorama Road Sandbanks Poole Dorset BH13 7RD

STANDISH, Tracy David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Canford Cliffs Road Poole Dorset BH13 7AQ
Country of Residence
England

WOODCOCK, Derek Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apulgarth Meadow Road East Wittering West Sussex PO20 8NW
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Bowlplex Limited

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

  1. Notified

Correspondence Address
Focus 31, West Wing Cleveland Road Hemel Hempstead Hertfordshire HP2 7BW England