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Company Number

03416726

Private limited company
Active
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MULHOLLAND, Alyson Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

AMBANI, Anish Bipin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

GOGOI, Hiral

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
United Kingdom

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

HENNESSEY, David Dermot

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

JOHNSON, Michelle Antoinette Angela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor East Tower House Charterhall Drive Chester England CH88 3AN England

JOHNSON, Michelle Antoinette Angela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor East Tower House Charterhall Drive Chester England CH88 3AN England

LAKIN, Helen Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN

LOCKWOOD, Angela

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Retail Company Secretaries Lloyds Banking Group Trinity Road Halifax HX1 2RG United Kingdom

MAYER, Sally

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Prospect Street Shibden Heights Halifax HX3 6LG

MOULTON-BRADY, Steven

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor East Tower House Charterhall Drive Chester England CH88 3AN England

NIXON, Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL

SOBO, Femi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Carr Bridge View Cookridge Leeds LS16 7BR

ARDEN, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skyways House Estuary Commerce Park Speke Road Liverpool England L70 1AB England
Country of Residence
United Kingdom

BAKER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cornerways Rookery Lane Lowsonford Henley In Arden Warwickshire B95 5ER

BAYLEY, Sara Jayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
United Kingdom

BOCHENSKI, Anthony Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Company Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenacres Bryn Offa Lane Mold Flintshire CH7 6RQ
Country of Residence
United Kingdom

BRINDLEY, Alan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Terra Nova House Pier Head Street Cardiff CF10 4PB United Kingdom
Country of Residence
United Kingdom

BROWN, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Greenfield Crescent Waverton Chester Cheshire CH3 7NH

BURY, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Viking Wing Thurland Castle Tunstall Lancaster Lancashire LA6 2QR
Country of Residence
United Kingdom

CAMPBELL, Anita Gail

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Rudgwick Drive Brandlesholme Bury Lancashire BL8 1YA

CORFIELD, Elyn Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Country of Residence
United Kingdom

COXALL, Timothy Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director Of Partnerships
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Brook Lane Newton Chester Cheshire CH2 2EE

CUTBILL, Martin James

Date of Birth
Role
Resigned
Director
Occupation
"A" Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lawnsdale Cuddington Northwich Cheshire CW8 2UT
Country of Residence
United Kingdom

DUGGAN, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Latham Way Spital Wirral L63 9NX

DUGGAN, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Latham Way Spital Wirral L63 9NX

FALK, Steven Lauris

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Rivington Road Hale Altrincham Cheshire WA15 9PJ
Country of Residence
United Kingdom

FULLER, Neil Frank

Date of Birth
Role
Resigned
Director
Occupation
Accounatant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Ellesborough Road Wendover Buckinghamshire HP22 6EL

GALLEY, Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Retail Company Secretaries Lloyds Banking Group Trinity Road Halifax HX1 2RG United Kingdom

GARROD, Claire Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Bishopsgate London EC2M 3YB United Kingdom
Country of Residence
United Kingdom

GILLARD, Jeremy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Langdon Park Teddington Middlesex TW11 9PR

GITTINS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hambledon Close Little Sutton South Wirral L66 4YF

GRAY, Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Parkway Dee Hills Park Chester CH3 5AX

GRIFFITHS, Steven Thomas

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Deganwy Close Buckley Flintshire CH7 3QB

HILLIARD, Brett Jonathen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Micklegate Mickle Trafford Chester CH2 4TF United Kingdom
Country of Residence
England

Bank Of Scotland Plc

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
The Mound Edinburgh EH1 1YZ United Kingdom