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DURLEY GROUP HOLDINGS LIMITED

Company Number

03263355

Private limited company
Dissolved
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SHERARD SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

BIRCH, Paul

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Matchworks 142 Speke Road Liverpool England L19 2PH England
Country of Residence
United Kingdom

NELSON, Andrew Latham

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Amey Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Country of Residence
England

BIRCH, Paul

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom

HEELEY, John Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Bents Drive Sheffield S11 9RN

STINTON, Jo Anne Marjorie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Pinewood Avenue Sevenoaks Kent TN14 5AE

WILLIAMS, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Manor Road Reigate Surrey RH2 9LB

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

BOWDEN, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Insurance Claims Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wilmington Avenue Orpington Kent BR6 9BJ

BROSNAN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Stumperlowe Hall Road Sheffield S10 3QS
Country of Residence
England

DAY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becca House Becca Lane Aberford Leeds LS25 3BD
Country of Residence
England

EASTWOOD, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford OX4 4DQ England
Country of Residence
England

GAVAN, John Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE
Country of Residence
England

GREENBURY, Lee

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
England

HEELEY, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Bents Drive Sheffield S11 9RN
Country of Residence
England

HORSNALL, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eyam House Foolow Road Eyam Derbyshire S30 1QS
Country of Residence
United Kingdom

KIRKBY, Neil Robert Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA
Country of Residence
England

MCGRORY, Jack

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU
Country of Residence
United Kingdom

MCLAUGHLIN, Owen Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN
Country of Residence
United Kingdom

PARKER, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Centurion Way Leyland Lancashire PR26 6TX
Country of Residence
England

STICKLAND, Nigel Prior

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Osier Way High Beeches Banstead Surrey SM7 1LL
Country of Residence
England

UNDERWOOD, Robin David

Date of Birth
Role
Resigned
Director
Occupation
Business Development Man
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Bramfield Road Clapham London SW11 6RB

UNDERWOOD, Robin David

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat G3 Garden Block Burton Lodge Portinscale Road Putney London SW15 2HT

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

Enterprise Holding Company No1 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
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom