Cross Check

FRANKEL BROW LIMITED

Company Number

03349184

Private limited company
Active
OverviewPeopleRelated
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DONE, Fred

Date of Birth
Role
Active
Director
Occupation
Bookmaker
Nationality
British

  1. Appointed as Director

Correspondence Address
56-58 Benson Road Birchwood Warrington WA3 7PQ England
Country of Residence
England

DONE JACKSON, Lea Anne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
56-58 Benson Road Birchwood Warrington WA3 7PQ England
Country of Residence
England

DONE-ORRELL, Nicola Anne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
56-58 Benson Road Birchwood Warrington WA3 7PQ England
Country of Residence
England

KIRSZANEK, Paul James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
56-58 Benson Road Birchwood Warrington WA3 7PQ England
Country of Residence
England

WHITTAKER, Joanne Louise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
56-58 Benson Road Birchwood Warrington WA3 7PQ England
Country of Residence
England

DONE, Peter Eric

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
M28

SWIMER, Neil Harvey

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ England

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

DONE, Maureen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Country of Residence
England

DONE, Peter Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
M28
Country of Residence
England

LEE, Darryl Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ England
Country of Residence
United Kingdom

SWIMER, Neil Harvey

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ England
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Mr Allan William Beardsworth

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
56-58 Benson Road Birchwood Warrington WA3 7PQ England
Country of Residence
England

Mrs Joanne Louise Whittaker

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
56-58 Benson Road Birchwood Warrington WA3 7PQ England
Country of Residence
England

Mr Fred Done

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
56-58 Benson Road Birchwood Warrington WA3 7PQ England
Country of Residence
England

Mr Fred Done

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
English

  1. Notified

  2. Ceased

Correspondence Address
56-58 Benson Road Birchwood Warrington WA3 7PQ England
Country of Residence
England