Cross Check

CARDINAL GLOBAL LOGISTICS LTD

Company Number

03444899

Private limited company
Active
OverviewPeopleRelated
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MCGONAGLE, Liam Anthony

Role
Active
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Leestone Road Sharston Industrial Estate Sharston Manchester M22 4RB

CROSS, Robert William

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Leestone Road Sharston Industrial Estate Sharston Manchester M22 4RB
Country of Residence
United Kingdom

HAY, Brian Peter

Date of Birth
Role
Active
Director
Occupation
Group Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
27a Pownall Avenue Bramhall Stockport Cheshire SK7 2HE
Country of Residence
England

MCGONAGLE, Liam Anthony

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Leestone Road Sharston Industrial Estate Sharston Manchester M22 4RB
Country of Residence
England

POOLE, Craig Daniel

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Leestone Road Sharston Industrial Estate Sharston Manchester M22 4RB
Country of Residence
England

WHYATT, James Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Cottage 6 Smithy Lane Heysham Lancashire LA3 2QH
Country of Residence
United Kingdom

DEAVILLE, Barrie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Cotswold Drive Royton Oldham Lancashire OL2 5HD

GARRATT, David

Role
Resigned
Secretary
Occupation
Shipping Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mulberry Cottage 1 Fieldside Close Goostrey Crewe Cheshire CW4 8GD

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

CROSS, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Walled Garden Woodfold Park Mellor Blackburn Lancashire BB2 7QA
Country of Residence
United Kingdom

DEVALL, Philip Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leestone Road Sharston Industrial Estate Sharston Manchester M22 4RB
Country of Residence
United Kingdom

GARRATT, David

Date of Birth
Role
Resigned
Director
Occupation
Shipping Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mulberry Cottage 1 Fieldside Close Goostrey Crewe Cheshire CW4 8GD

MCGONAGLE, Charles Michael

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leestone Road Sharston Industrial Estate Sharston Manchester M22 4RB
Country of Residence
United Kingdom

Mr Brian Peter Hay

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Leestone Road Sharston Industrial Estate Sharston Manchester M22 4RB
Country of Residence
United Kingdom

Cardinal Maritime Enterprises Ltd

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
Sharston Industrial Estate Leestone Road Sharston Industrial Area Manchester M22 4RB England