Cross Check

TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED

Company Number

03697641

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower Canning Street Edinburgh EH3 8EH Scotland

GANT, Michael David

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom
Country of Residence
England

GUILFOYLE, Robert

Date of Birth
Role
Active
Director
Occupation
Group Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Taylor Maxwell House The Promenade, Clifton Down Bristol Avon BS8 3NW
Country of Residence
England

HANNA, Francis John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom
Country of Residence
England

MEADS, Julian

Role
Resigned
Secretary
Occupation
Director And Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Applegarth Church Lane Henbury Bristol BS10 7QG

PHILLIPS, Mark

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Taylor Maxwell House The Promenade, Clifton Down Bristol Avon BS8 3NW

NQH (CO SEC) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

DOWNES, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Taylor Maxwell House The Promenade, Clifton Down Bristol Avon BS8 3NW
Country of Residence
England

GODDEN, Roger Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 West Park Crescent Roundhay Leeds West Yorkshire LS8 2EQ
Country of Residence
England

HAMMOND, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Taylor Maxwell House The Promenade, Clifton Down Bristol Avon BS8 3NW
Country of Residence
England

HAYDOCK, Robert Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside 28 Glebe Road Long Ashton Bristol Avon BS18 9LH

MEADS, Julian

Date of Birth
Role
Resigned
Director
Occupation
Director And Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applegarth Church Lane Henbury Bristol BS10 7QG
Country of Residence
England

PHILLIPS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Taylor Maxwell House The Promenade, Clifton Down Bristol Avon BS8 3NW
Country of Residence
England

PORTER, John Barrington

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wooldridge Walk Climpin West Sussex BN17 5TB

SIMPSON, Alan Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom
Country of Residence
England

NQH LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

Taylor Maxwell Holdings 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

  1. Notified

Correspondence Address
Taylor Maxwell House The Promenade, Clifton Down Bristol BS8 3NW England