Cross Check

JUSTACE UK LIMITED

Company Number

03707430

Private limited company
Active
OverviewPeopleRelated
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MAKIN, Nicholas Alan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Philip Barnes & Co Limited The Old Council Chambers Halford Street Tamworth Staffordshire B78 1BS England
Country of Residence
England

SUMNER, Brenda Myrtle

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Philip Barnes & Co Limited The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB England
Country of Residence
England

ARCHER, Stephen Frederick

Role
Resigned
Secretary
Occupation
Management Property Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Hillcrest Close Tamworth Staffordshire B79 8PA

CALDER, Richard David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakdene Cottage Old Farm Lane Nether Whitacre Coleshill West Midlands B46 2DL England

ALPHA SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2nd Floor 83 Clerkenwell Road London EC1R 5AR

CALDER, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakdene Cottage Old Farm Lane Nether Whitacre Coleshill Birmingham B46 2DL
Country of Residence
United Kingdom

ALPHA DIRECT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2nd Floor 83 Clerkenwell Road London EC1R 5AR

Mr Nick Makin

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Philip Barnes & Co Limited The Old Council Chambers Halford Street Tamworth Staffordshire B78 1BS England
Country of Residence
United Kingdom

Ms Brenda Myrtle Sumner

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Philip Barnes & Co Limited The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB England
Country of Residence
United Kingdom