Cross Check

ANSA UK LIMITED

Company Number

03545210

Private limited company
Active
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MAUGHAN, Anna

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Homeserve Membership Limited Cable Drive Walsall WS2 7BN England

PHILLIPS, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Homeserve Cable Drive Walsall West Midlands WS2 7BN England
Country of Residence
United Kingdom

ROLLINGS, Steven John

Date of Birth
Role
Active
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Homeserve Cable Drive Walsall West Midlands WS2 7BN England
Country of Residence
England

BOYES, Stephen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grassdale Cottage Valley Road, Houghton Bottoms Preston Lancashire PR5 0SD

COLLINGE, Rebecca

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Ainley Wood Delph Oldham Lancashire OL3 5HL

DAVIS, Peter Nicholas

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Chatsworth Road Eccles Manchester Lancashire M30 9DZ

DICKINSON, Louise

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

MCINNES, Timothy Ian

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

PRILL, Robert David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Moorfield, Roe Green Worsley Manchester M28 2FL United Kingdom

RJP SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARRETT, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ
Country of Residence
United Kingdom

BLAIR, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeserve Membership Limited Cable Drive Walsall WS2 7BN England
Country of Residence
England

COLLINGE, William

Date of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
136 Chew Valley Road Greenfield Oldham Lancashire OL3 7DD

DAVIS, Peter Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Chatsworth Road Eccles Manchester Lancashire M30 9DZ
Country of Residence
England

DICKINSON, Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ
Country of Residence
England

HORTON, Alan Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Country of Residence
England

HUGHES, Gillian Margaret

Date of Birth
Role
Resigned
Director
Occupation
Building Claims Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Charlbury Way Royton Oldham Lancashire OL2 6PD
Country of Residence
United Kingdom

KASMIR, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeserve Membership Limited Cable Drive Walsall WS2 7BN England
Country of Residence
England

LEE, Peter Francis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ
Country of Residence
United Kingdom

LEES, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ
Country of Residence
England

LLOYD JONES, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ
Country of Residence
England

MAHONEY, Kevin David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ferrymans Quay William Morris Way London SW6 2UT
Country of Residence
United Kingdom

MAUDE, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Main Hall Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE
Country of Residence
United Kingdom

MCINNES, Timothy Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP
Country of Residence
United Kingdom

PACE, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Country of Residence
England

POLLARD, Niall Mackinlay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ
Country of Residence
England

SMITH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 A C Court High Street Thames Ditton Surrey KT7 0SR England
Country of Residence
England

TURNER, Paul Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Netherlaw Greendale Lane Mottram St Andrew Cheshire SK10 4AY

VINCENT, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Saint Aubyns's Avenue London SW19 7BL
Country of Residence
England

WATKINS, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Crescent Falmouth Cornwall TR11 2DL United Kingdom
Country of Residence
United Kingdom

WATKINS, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roscownans Old Kea Truro Cornwall TR3 6AX

GOLD ROUND LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 24 Old Bond Street London W1S 4AW England

Independent Group (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom

Cet Structures 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
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England

Gold Round Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Iguk Support Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom

Iguk Support Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
2 A C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom

Gold Round Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom