Cross Check

NES GROUP LIMITED

Company Number

03685787

Private limited company
Active
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CAMPBELL, Ian Rysdale

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Station House Stamford New Road Altrincham Cheshire WA14 1EP

BUCKLEY, Stephen William

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Station House Stamford New Road Altrincham Cheshire WA14 1EP
Country of Residence
United Kingdom

COTON, Simon Francis

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Station House Stamford New Road Altrincham Cheshire WA14 1EP
Country of Residence
United Kingdom

BUCKLEY, Stephen William

Role
Resigned
Secretary
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Station House Stamford New Road Altrincham Cheshire WA14 1EP

GOODFELLOW, Suzanna

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Finney Drive Manchester M21 9DR

GREGSON, Duncan Alasdair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Eastmoor Worsley Greater Manchester M28 1YU

LANIGAN, Philip Nicholas

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
120 Buckingham Road Stockport Cheshire SK4 4RG

LLOYD, Geoffrey William

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

TREGARTHEN, Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Poplars Farm Aylesbury Road Bierton Buckinghamshire HP22 5DT

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BOWYER, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Evergreens 1 Greenacre Close Knutsford Cheshire WA16 8NL

BUSBY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Elsynge Road London SW18 2HN
Country of Residence
England

DEENEY, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4f Cragburn Gate Albert Road Gourock Renfrewshire PA19 1NZ
Country of Residence
Scotland

GARDNER, Derek Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Ploughmans Way Macclesfield Cheshire SK10 2UN

GREGSON, Duncan Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Eastmoor Worsley Greater Manchester M28 1YU
Country of Residence
England

HAMILTON, Timothy Grant

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybank 37 Bramhall Park Road Bramhall Cheshire SK7 3JN

HUDSON, John Lee

Date of Birth
Role
Resigned
Director
Occupation
Recruitment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House Talbot Road Bowden Cheshire WA14 4JX

KIRKHAM, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Windingbrook Lane Collingtree Park Northampton Northamptonshire NN4 0XN

LANIGAN, Philip Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Buckingham Road Stockport Cheshire SK4 4RG
Country of Residence
England

LLOYD, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House Stamford New Road Altrincham Cheshire WA14 1EP
Country of Residence
United Kingdom

LLOYD, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

ROSS, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lonsdale Hall High Biggins Kirkby Lonsdale Carnforth Lancashire LA6 2NP
Country of Residence
England

SELKIRK, Roderick Alistair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crows Nest 11 Queens Road Richmond Surrey TW10 6JW
Country of Residence
United Kingdom

STANT, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copperfield Grey Road Altrincham Cheshire WA14 4BT
Country of Residence
England

STIRLING, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakfield Oak Road Cowthorpe Wetherby West Yorkshire LS22 5EY
Country of Residence
England

SULLIVAN, Bryan Albert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lakeside Road Lymm Cheshire WA13 0QE

THEW, Bruce John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnhorn Meadway Berkhamsted Hertfordshire HP4 2PL
Country of Residence
England

THOMAS, Caitlin Joanna

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom
Country of Residence
United Kingdom

TREGARTHEN, David Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House Stamford New Road Altrincham Cheshire WA14 1EP
Country of Residence
United Kingdom

TULLY, Mark Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Grove Lane Timperley Altrincham Cheshire WA15 6PN
Country of Residence
United Kingdom

WILCOX, Bernard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
246 Ashley Road Hale Altrincham Cheshire WA15 9ND
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Nes Finance Limited

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

  1. Notified

Correspondence Address
Station House Stamford New Road Altrincham WA14 1EP England