Cross Check

JOHN MURRAY (IMPORTS) LIMITED

Company Number

03438117

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BREATHNACH, Brian

Role
Active
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

Correspondence Address
C/O Fyffes Group Ltd Houndmills Road Houndmills Ind E Basingstoke Hampshire RG21 6XL

BREATHNACH, Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Fyffes Group Ltd Houndmills Road Houndmills Ind E Basingstoke Hampshire RG21 6XL
Country of Residence
England

FRAIRE, Ernesto

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
C/O Fyffes Group Ltd Houndmills Road Houndmills Ind E Basingstoke Hampshire RG21 6XL
Country of Residence
Switzerland

BAILEY, Stephen James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Devonshire Road Sutton Surrey SM2 5HQ

QUIGLEY, Niall Charles

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

ALPHA SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2nd Floor 83 Clerkenwell Road London EC1R 5AR

BOS, Coenraad

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bosrand 8 3121 Xa Schiedau Holland
Country of Residence
Netherlands

BREATHNACH, Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Ltd Houndmills Road Houndmills Ind E Basingstoke Hampshire RG21 6XL
Country of Residence
England

DENHAM-SMITH, Andrew Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Ltd Houndmills Road Houndmills Ind E Basingstoke Hampshire RG21 6XL
Country of Residence
England

ENRIGHT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Ltd Houndmills Road Houndmills Ind E Basingstoke Hampshire RG21 6XL
Country of Residence
Ireland

FLYNN, David

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Ltd Houndmills Road Houndmills Ind E Basingstoke Hampshire RG21 6XL
Country of Residence
United Kingdom

KIERAN, Richard Gerald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Port Togher Drogheda Co Louth Ireland IRISH

MURRAY, Hilary Jane

Date of Birth
Role
Resigned
Director
Occupation
House Wife
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Richmond Place Tunbridge Wells Kent TN2 5JZ

MURRAY, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Fruit Importer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Richmond Place Tunbridge Wells Kent TN2 5JZ

SHIELDS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shepherds House Collingbourne Ducis Wiltshire SN8 3DZ

ALPHA DIRECT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2nd Floor 83 Clerkenwell Road London EC1R 5AR

Maskalinia Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
. Houndmills Road Basingstoke RG21 6XL England