Cross Check

MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD

Company Number

03675130

Private limited company
Active
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EDMONDS, Michael Ramsay

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB

FORREST-CHARDE, Moraig

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
England

HALLIDAY, Barbara Helen Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
England

EDMONDS, Michael Ramsay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB

HANCOCK, Gordon

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Oasis 57 Wilderness Heights West End Southampton SO18 3PS

HERBICH, Mark Andrew, Dr

Role
Resigned
Secretary
Occupation
Retired
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB

WRIGHT, Wendy-Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BENNETT, David Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
England

BLACK, Andrew Paton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
England

BURN, Lesley

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
England

FOULKES, Ronald Mitford

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
Great Britain

GILKS, David John Ellis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
Great Britain

HANCOCK, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oasis 57 Wilderness Heights West End Southampton SO18 3PS

HANSFORD, Emma

Date of Birth
Role
Resigned
Director
Occupation
Hr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
England

HERBICH, Mark Andrew, Dr

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
Great Britain

HILL, Susan Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Nhs Workforce Transformation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
England

HOGG, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
England

LOVERIDGE, John Edwin George

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Randall Road Chandlers Ford Eastleigh Hampshire SO53 5AJ

OWTON, Gill

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
England

PITCHER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton Hampshire SO30 3JB
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Countess Mountbatten Hospice Charity Ltd

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

  1. Notified

Correspondence Address
Countess Mountbatten House Botley Road West End Southampton SO30 3JB England