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B-N GROUP LIMITED

Company Number

03653243

Private limited company
In Administration
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HYNETT, William Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT
Country of Residence
United Kingdom

BUTTERWORTH, Charlotte Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bembridge Airport Bembridge Isle Of Wight PO35 5PR

GREGG, Michelle

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Eddington Road Seaview Isle Of Wight PO34 5EE United Kingdom

STANDLEY, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Gordon Road Newport Isle Of Wight PO30 2EU

EARTHSTREET LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 City Business Centre Lower Road London SE16 2XB

JPCORS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

AL ZAWAWI, Abdul Munem Qais Abdul Munem

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Omani

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bembridge Airport Bembridge Isle Of Wight PO35 5PR
Country of Residence
Uae

AL ZAWAWI, Abdul Munim Qais Abdul Munem

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Omani

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 401 Jibroo Muscat Pc 114 FOREIGN Sultanate Of Oman

AL ZAWAWI, Alawi Qais Abdul Munem

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Omani

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O.Box 401 Jibroo Muscat Pc 114 Sultanate Of Oman
Country of Residence
Sultanate Of Oman

ANTILL, Edwin Gilchrist Macquarie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 North Quay Abingdon Oxfordshire OX14 5RY
Country of Residence
United Kingdom

HYNETT, Maurice Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bembridge Airport Bembridge Isle Of Wight PO35 5PR
Country of Residence
United Kingdom

LANE, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bembridge Airport Bembridge Isle Of Wight PO35 5PR
Country of Residence
United Kingdom

O'DONNELL, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dartmouth House 25 Dartmouth Row London SE10 8AW

SHAW, David Roy

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11/12 St. James's Square London SW1Y 4LB England
Country of Residence
England

SPURGE, Ellen Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Sylvan Avenue East Cowes Isle Of Wight PO32 6QA

WILSON, Robert

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakstead Seaview Lane Seaview Isle Of Wight PO34 5DG
Country of Residence
United Kingdom

JPCORD LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

Mr William Anthony Hynett

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT
Country of Residence
United Kingdom

Mr Alawi Qais Abdul Munem Al Zawawi

Date of Birth
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
Nationality
Omani

  1. Notified

Correspondence Address
C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT
Country of Residence
Oman