Cross Check

AJ WAY HOLDINGS LIMITED

Company Number

03567820

Private limited company
Dissolved
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JONES, Bryn Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 9 Colmore Row Birmingham B3 2BJ
Country of Residence
England

LORD, Michael Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 9 Colmore Row Birmingham B3 2BJ
Country of Residence
England

MERCER, Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 9 Colmore Row Birmingham B3 2BJ
Country of Residence
England

BATTYE, Hilary

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forge Cottage The Street Hempnall Norwich Norfolk NR15 2AD

MARTIN, Deborah Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Rookwood Way Haverhill Suffolk

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BATTYE, Hilary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forge Cottage The Street Hempnall Norwich Norfolk NR15 2AD
Country of Residence
England

BATTYE, Ian Howard, Colonel

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Crown Place Woodbridge Suffolk IP12 1BU

BATTYE, Ian Howard, Colonel

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Crown Place Woodbridge Suffolk IP12 1BU

BATTYE, Martin Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forge Cottage The Street Hempnall Norwich Norfolk NR15 2AD
Country of Residence
England

DIAMOND, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old School House Blacksmiths Lane Shudy Camps Cambridge CB1 6RE
Country of Residence
United Kingdom

DODSLEY, Robert William Alfred

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk
Country of Residence
England

FOWKES, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk
Country of Residence
England

GEORGE, Hywel

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Saint Margarets Road Girton Cambridge Cambridgeshire CB3 0LT

HARDMAN, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Sarah West Close Norwich Norfolk NR2 2TE
Country of Residence
United Kingdom

HUGHES, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Daleside Upton Chester CH2 1EN
Country of Residence
United Kingdom

LAWRENCE, Beverly Ann

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Manufacturing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk
Country of Residence
England

MARTIN, Deborah Ann

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk
Country of Residence
England

NOTT, Caroline Rosemary Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk CB9 8PB
Country of Residence
Uk

STORRER, Dale James

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Kirton 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
23 Rookwood Way Haverhill Suffolk CB9 8PB England

Nvm Private Equity Llp

Natures of Control
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN United Kingdom