Cross Check

POPLAR 600 LIMITED

Company Number

03722018

Private limited company
Dissolved
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MARRISON, Nicola

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ United Kingdom
Country of Residence
England

STEIN, Hellen Maria

Date of Birth
Role
Active
Director
Occupation
Emea Human Resources Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ United Kingdom
Country of Residence
England

ADAMSON, Mark Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GB

BROWNE, David William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Spencer Parade Northampton Northamptonshire NN1 5AB

FROST, Adrian David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GB

MOGG, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GB

UNDERWOOD, Paul Laurence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GB

WATSON, Steven Robert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Barn East Marden West Sussex PO18 9JB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ADAMSON, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GB
Country of Residence
England

BROWNE, David William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Spencer Parade Northampton Northamptonshire NN1 5AB
Country of Residence
England

CHALMERS, Karen Louise, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Emea Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rushmills Northampton NN4 7YB England
Country of Residence
United Kingdom

CUMMINGS, Sandra Ann

Date of Birth
Role
Resigned
Director
Occupation
Emea Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rushmills Northampton NN4 7YB England
Country of Residence
United Kingdom

FINCH, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 High Street Kimpton Hitchin Hertfordshire SG4 8QP

FROST, Adrian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GB
Country of Residence
England

FROST, Adrian David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GB
Country of Residence
England

GODWIN, Timothy Charles William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 2 Fermoy Court Little Brington Northamptonshire NN7 4JP
Country of Residence
United Kingdom

GOODALL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lincoln Close Stoke Mandeville Aylesbury Buckinghamshire HP22 5YS

HEATH, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Langham Road Teddington Middlesex TW11 9HG

IND, Charles Thomas Messiter

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Dovehouse Street London SW3 6JZ
Country of Residence
England

LOWRY, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littlewood Place Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB
Country of Residence
United Kingdom

MAHONEY, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GB
Country of Residence
England

MCADAMS, Kevin James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom
Country of Residence
United States

MOGG, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GB
Country of Residence
England

NASH, John Alfred Stoddard

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Ewelme Wallingford Oxfordshire OX10 6HP
Country of Residence
United Kingdom

NEWCOMBE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rushmills Northampton NN4 7YB England
Country of Residence
England

O'BYRNE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GB
Country of Residence
England

SHEPHARD, John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Spencer Parade Northampton Northamptonshire NN1 5AB

TEMPLE, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Markham Square London SW3 4UY
Country of Residence
United Kingdom

UNDERWOOD, Paul Laurence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GB
Country of Residence
England

WATSON, Steven Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Barn East Marden West Sussex PO18 9JB
Country of Residence
England

WINN, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Charman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GB
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Sanderson Group Plc

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

  1. Notified

Correspondence Address
Sanderson House Manor Road Coventry CV1 2GF England