Cross Check

SHORTERM GROUP LIMITED

Company Number

03635466

Private limited company
Active
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GALLUCCI, Stephen

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Station House High Street West Drayton Middlesex UB7 7DJ United Kingdom
Country of Residence
England

KEENAN, Patrick Finbarr

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Station House High Street West Drayton Middlesex UB7 7DJ United Kingdom
Country of Residence
England

CLAGUE, Stephen James Taylor

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Shinfield Road Reading Berkshire RG2 7DA

HOUSE, John Peter

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Station House High Street West Drayton Middlesex UB7 7DJ

MORRISON, Kevin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Sevenoaks Drive Spencers Wood Reading Berkshire RG7 1AZ

SMITH, Christopher David William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Farriers Close Bramley Tadley Hampshire RG26 5AX

BOYES TURNER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

CHEETHAM, Stephen Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House High Street West Drayton Middlesex UB7 7DJ
Country of Residence
United Kingdom

CLAGUE, Stephen James Taylor

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Shinfield Road Reading Berkshire RG2 7DA
Country of Residence
United Kingdom

CLARKE, James Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Caledon Road Beaconsfield Buckinghamshire HP9 2BX

CRAWFORD, Jane Louise Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House High Street West Drayton Middlesex UB7 7DJ
Country of Residence
England

EMANUEL, John Clive Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Freemans Close Stoke Poges Slough Berkshire SL2 4ER
Country of Residence
United Kingdom

FURNISS, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House High Street West Drayton Middlesex UB7 7DJ
Country of Residence
England

GREGG, James Mcfarlane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Boreen Headley Down Hants GU35 8JW
Country of Residence
England

HARLEY, Julian Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseshoes Cobbetts Hill The Heath Weybridge Surrey KT13 0UA

HOUSE, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House High Street West Drayton Middlesex UB7 7DJ
Country of Residence
England

JONES, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Fremantle Road Aylesbury Buckinghamshire HP21 8EH

MAIR, Alexander Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Invery House Banchory Kincardineshire AB31 6NJ
Country of Residence
Scotland

MIDGLEY, Andrew Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House High Street West Drayton Middlesex UB7 7DJ
Country of Residence
United Kingdom

MORRISON, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Sevenoaks Drive Spencers Wood Reading Berkshire RG7 1AZ
Country of Residence
England

PHILPOT, Saul Thomas

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillview Hemp Lane Wigington Tring HP23 6DN
Country of Residence
England

SARGENT, Anthony Malcolm

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House High Street West Drayton Middlesex UB7 7DJ
Country of Residence
England

SLAYMAKER, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Heronry Walton On Thames Surrey KT12 5AT

SMITH, Christopher David William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Farriers Close Bramley Tadley Hampshire RG26 5AX
Country of Residence
England

SMITH, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House High Street West Drayton Middlesex UB7 7DJ
Country of Residence
England

WARD, Richard Robert

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uplands Upper Anstey Lane Alton Hampshire GU34 4BP
Country of Residence
England

WEAVER, Leonard John

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crabapple Court Oxshott Road Leatherhead Surrey KT22 0DQ

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

OVALSEC LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

Grouse Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Barn Philpots Close Yiewsley West Drayton Middlesex UB7 7RY England

Mrs Jane Louise Douglas Crawford

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

  1. Notified

  2. Ceased

Correspondence Address
The Barn Philpots Close Yiewsley Middlesex UB7 7RY
Country of Residence
England