Cross Check

AMBERLEY SHOP PROPERTIES LTD.

Company Number

03528626

Private limited company
Active
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CONLON, Sandra Janice

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom

FEAKINS, Jeffrey

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
Country of Residence
England

GREENWOOD, Philip Arthur

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
Country of Residence
England

HOY, Simon Hedley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
Country of Residence
England

VOKINS, David Howard

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
English

  1. Appointed as Director

Correspondence Address
The Old Barn School Road Amberley Arundel BN18 9NA England
Country of Residence
England

REYNOLDS, Philip Melvyn

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brooks Hog Lane Amberley Arundel West Sussex BN18 9NQ

SMALL, Heather Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stotts Corner Church Street Amberley West Sussex BN18 9NH

WHEELER, Sarah

Role
Resigned
Secretary
Occupation
Homemaker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Bakery Church Street Amberley West Sussex BN18 9NE

WOOD, Susan Linda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Stack Cottage The Square Amberley Arundel West Sussex BN18 9SR

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

ALDERSLADE, Rosalind Ada

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Crossgate Amberley Arundel West Sussex BN18 9NS

ASHBY, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Postings The Square Amberley Arundel West Sussex BN18 9SR

BARCLAY, Mary Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spindlewood High Street Amberley Arundel West Sussex BN18 9NJ

FIGG, Valerie Jean

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Crossgates Amberley Arundel BN18 9NS
Country of Residence
United Kingdom

HUTCHINSON, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barton Cottage Church St Amberley Arundel West Sussex BN18 9NE

KELLY, Janet Rosa Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Hurst Cottages East St Amberley Arundel West Sussex BN18 9NP

LYON, John David Richard

Date of Birth
Role
Resigned
Director
Occupation
Non- Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Tree Cottage Church Street Amberley West Sussex BN18 9ND
Country of Residence
England

ROWE, Drusilla Charlotte Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ

TAYLOR, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Laurels The Square Amberley West Sussex BN18 9SR
Country of Residence
United Kingdom

TILL, Sharon Carole

Date of Birth
Role
Resigned
Director
Occupation
Dental Nurse
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Hurst Cottages Amberley Arundel West Sussex BN18 9NP

TOLSON, Marjorie Sheila

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
Country of Residence
United Kingdom

TOWNSEND, Roger Charles

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vine House Church Street Amberley West Sussex BN18 9ND

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Mr David Howard Vokins

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
The Old Barn School Road Amberley Arundel BN18 9NA England
Country of Residence
England

Mrs Valerie Jean Figg

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
Country of Residence
United Kingdom