Cross Check

MCGEOCH TECHNOLOGY LIMITED

Company Number

03253370

Private limited company
Active
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AMER, Sohail, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA
Country of Residence
England

D'AMBROGIO, Jean-Claude

Date of Birth
Role
Active
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA
Country of Residence
United Kingdom

HUSSAIN, Nayyer

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA
Country of Residence
England

ROBERTSHAW, Iain Weston

Date of Birth
Role
Active
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA
Country of Residence
England

SWALLOW, Steven

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA
Country of Residence
England

HUDSON, Trevor

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA

HUDSON, Trevor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
113 Torc Avenue Tamworth Staffordshire B77 3ER

SMITH, Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA

WILDING, Sally Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Meerhill Avenue Shirley Solihull West Midlands B90 4TU

YOUNG, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard Chase Eastham Court 161 Palatine Road Didsbury Manchester M20 2GH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ASHBURNER, Gary Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sherrick Long Lane, Stainton With Adgarley Barrow In Furness Cumbria LA13 0NQ
Country of Residence
England

ASPREY, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA
Country of Residence
England

COLLIER, David Morris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 Girton Road Girton Cambridge CB3 0PQ

DAVIES, James Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA
Country of Residence
United Kingdom

FRANKLIN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Isham Close Northampton NN2 7AQ

HUDSON, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA
Country of Residence
England

LOGAN, Philip Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Whinfield Road Ulverston Cumbria LA12 7HQ

RANDLE, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA
Country of Residence
England

REEDER, John

Date of Birth
Role
Resigned
Director
Occupation
Ors Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 School Lane Kenilworth Warwickshire CV8 2GS
Country of Residence
England

SMITH, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA
Country of Residence
England

TAYLOR, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Kinghorn Park Maidenhead Berkshire SL6 7TX

THOMPSON, Alan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21a Spath Road Didsbury Manchester Greater Manchester M20 2QT
Country of Residence
United Kingdom

WILDING, Sally Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Meerhill Avenue Shirley Solihull West Midlands B90 4TU

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mcgeoch Group Holdings 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
86 Lower Tower Street Birmingham West Midlands B19 3PA England

Dr Sohail Amer

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
86 Lower Tower Street Birmingham B19 3PA
Country of Residence
England