Cross Check

JONES SHERIDAN HOLDINGS LIMITED

Company Number

03305871

Private limited company
Dissolved
OverviewPeopleRelated
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ABRDN CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

CLEWS, Karen Louise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
280 Bishopsgate London EC2M 4AG United Kingdom
Country of Residence
United Kingdom

DYER, Colin Mccracken

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
280 Bishopsgate London EC2M 4AG United Kingdom
Country of Residence
United Kingdom

BANKS, Stuart Paul

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Bield Reaseheath Nantwich Cheshire CW5 6DE

HORSBURGH, Frances Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom

PEMBERTON, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Moss House Plant Lane Moston Sandbach Cheshire CW11 3PG

SMITH, Wendy Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

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

BANKS, Stuart Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bield Reaseheath Nantwich Cheshire CW5 6DE
Country of Residence
United Kingdom

BEATTIE, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Ifa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Tomkinson Close Leighton Crewe Cheshire ST15 0AG
Country of Residence
England

COOPER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut Lodge Wybunbury Nantwich Cheshire CW5 7LY

GRIFFITH, Richard Wynne

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elderberry House Bryn Y Cochin Criftins Ellesmere Shropshire SY12 9LW
Country of Residence
England

MESSENGER, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Country of Residence
United Kingdom

PEMBERTON, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moss House Plant Lane Moston Sandbach Cheshire CW11 3PG
Country of Residence
United Kingdom

RUSSELL, Julie Agnes

Date of Birth
Role
Resigned
Director
Occupation
Director - Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Country of Residence
United Kingdom

SCOTT, Julie Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Country of Residence
United Kingdom

TAYLOR, Philip Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pippins 22 Birchin Lane Nantwich Cheshire CW5 6JY
Country of Residence
England

WILCOX, Barry David

Date of Birth
Role
Resigned
Director
Occupation
Independant Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Trout Cottage Waterloo Whixall Whitchurch Shropshire SY13 2PX

WILLIAMS, David John

Date of Birth
Role
Resigned
Director
Occupation
Ifa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Merrivale Road Wistaston Crewe Cheshire CW2 6QJ
Country of Residence
England

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

Abrdn Financial Planning 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
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom