Cross Check

LAYBRIDGE LIMITED

Company Number

03407312

Private limited company
Active
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BRIANT, Timothy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU United Kingdom
Country of Residence
United Kingdom

ROBERTSON, Julia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU United Kingdom
Country of Residence
England

ABRAHAMSON, John David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 New End Square London NW3 1LN

MARTIN, Christopher Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

WATSON, Rebecca Jane

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ABRAHAMSON, John David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New End Square London NW3 1LN

BRAILEY, Geoffrey Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Romaine Close Burgess Hill West Sussex RH15 0NS

BURCHALL, Andrew Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
England

DOYLE, Desmond Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Hill Bagwell Lane Odiham Hampshire RG29 1JG
Country of Residence
England

EDEN, Roger Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB
Country of Residence
United Kingdom

LAKE, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Elm Park Road London SW3 6AU
Country of Residence
England

MARTIN, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Roxburghe Mansions 32 Kensington Court London W8 5BQ
Country of Residence
United Kingdom

MEE, Darren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
United Kingdom

ROWLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hickling Lodge Melton Road Hickling Pastures Leicestershire LE14 3QG
Country of Residence
England

SARSON, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS
Country of Residence
England

WATSON, Rebecca Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
England

WILFORD, Alison Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
800 The Boulevard Capability Green Luton LU1 3BA United Kingdom
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Impellam 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
First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU United Kingdom