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INGLEBY (1045) LIMITED

Company Number

03485429

Private limited company
Dissolved
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SHEFFIELD, Anne Louise

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Flat 15 The Design Works 93-99 Goswell Road London EC1V 7EY

JAMES, Gavin Keith, Mr.

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA
Country of Residence
England

SWEENY, Paul Terence

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 4 98 Park Street London W1K 6NZ United Kingdom
Country of Residence
United Kingdom

AMOS, David Stephen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Acre Lane Webheath Redditch Worcestershire B97 5WN

BIRKETT, Timothy Lloyd

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

CROFT, Christopher Rendell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Grimston Road London SW6 3QP

FRITCHIE, Andrew Peel

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

THOMAS, Stephen Jeremy

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW

WHITMORE, Gerald Michael

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 The Woodlands Pedmore Stourbridge West Midlands DY8 2RA

INGLEBY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

UU SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

AMOS, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Acre Lane Webheath Redditch Worcestershire B97 5WN

BEVERIDGE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Kidmore Road Caversham Reading RG4 7NQ
Country of Residence
United Kingdom

BROWN, Neil Graeme

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Aldenham Avenue Radlett Hertfordshire WD7 8HJ
Country of Residence
United Kingdom

CHITTENDEN, Jeffrey George John

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 68 11 Sheldon Square London W2 6DQ
Country of Residence
United Kingdom

DRURY, Thomas Waterworth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British/Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Legh Cottage Legh Road Knutsford Cheshire WA16 8LS
Country of Residence
United Kingdom

FRITCHIE, Andrew Peel

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA
Country of Residence
England

GALES, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Pavillions End Camberley Surrey GU15 2LD

GITTINS, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW
Country of Residence
United Kingdom

GRAHAM, Richard Halton

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196 Usa

GREEN, Stephen Nathaniel

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Woodcocks Headcorn Kent TN27 9HB

HUNT, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA
Country of Residence
United Kingdom

JONES, Martin Peter William

Date of Birth
Role
Resigned
Director
Occupation
Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mews Cottage Cranbourne Grange Hatchet Lane Cranbourne Ascot Berkshire SL4 4RH

SHEPHERD, Dale Stanley

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1004 Shenandoah Road Lexington Virginia 24450 IRISH Usa

SYMONDS, Christine Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ryde House, 5 The Woodlands Pedmore Stourbridge West Midlands DY8 2RA

THOMAS, Stephen Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW

WHITMORE, Gerald Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appletrees Church Street Wyre Piddle Worcestershire WR10 2JD
Country of Residence
United Kingdom

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS