Cross Check

TUNSTALL HOLDINGS LIMITED

Company Number

03846307

Private limited company
Active
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FURNISS, Jonathan Paul

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Whitley Lodge Whitley Bridge Doncaster Yorkshire DN14 0HR

PETERS, Emil Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitley Lodge Whitley Bridge Yorkshire DN14 0HR
Country of Residence
England

ATTWELL, Simon John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Appletree House Newton Road Tollerton York YO61 1QX

DUFFY, Neil Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

DYSON, Kevin Frederick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

PARKER, Shaun

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitley Lodge Whitley Bridge Doncaster DN14 0HR England

WEBSTER, Richard Philip James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

WHEELER, Robert Henry

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lane Head Partridge Hill Ashwell Hertfordshire SG7 5QZ

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

ATTWELL, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appletree House Newton Road Tollerton York YO61 1QX

BALDWIN, Gil Talbot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitley Lodge Whitley Bridge Yorkshire DN14 0HR
Country of Residence
England

BUCKLEY, James Peter

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollins The Park Swanland North Ferribly East Yorkshire HU14 3UL
Country of Residence
England

DAVIS, Jill

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42a Lambrook Terrace London SW6 6TG

DAWSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Doctors House Askham Bryan York North Yorkshire YO2 3QS

DIBDEN, Lindsay George

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baigens Chawton Alton Hampshire GU34 1SL

DUFFY, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitley Lodge Whitley Bridge Yorkshire DN14 0HR
Country of Residence
England

DYSON, Kevin Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitley Lodge Whitley Bridge Yorkshire DN14 0HR
Country of Residence
United Kingdom

ELSWORTHY, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodnorton Farmhouse Woodnorton Evesham Worcestershire WR11 4TE
Country of Residence
United Kingdom

LAPPEN KUEPER, Ludger

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Europe
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Karl Mueller Weg 4 Roedermark Hessen D63322 Germany

LAPTHORNE, Richard Douglas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Barn Mill Lane Weston Turville Aylesbury Buckinghamshire HP22 5RG
Country of Residence
United Kingdom

MARTIN, Nicholas Rupert Zelenka

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Mallinson Road London SW11 1BH

PARKER, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitley Lodge Whitley Bridge Doncaster West Yorkshire DN14 0HR
Country of Residence
United Kingdom

PARSONS, Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitley Lodge Whitley Bridge Yorkshire DN14 0HR
Country of Residence
England

RICE, William Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briarfields Cranleigh Chase The Common Cranleigh Surrey GU6 8SH
Country of Residence
United Kingdom

ROBINSON, John Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitley Lodge Whitley Bridge Yorkshire DN14 0HR
Country of Residence
United Kingdom

SADLER, Stephen Joseph

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hillam Hall View Hillam Leeds West Yorkshire LS25 5NR
Country of Residence
England

STOBART, Paul Lancelot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitley Lodge Doncaster Road Whitley Bridge Yorkshire DN14 0HR United Kingdom
Country of Residence
England

STONE, Lisa Jane

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Sandhill Lane, Crawley Down Crawley West Sussex RH10 4LB
Country of Residence
United Kingdom

SUTHERLAND, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitley Lodge Whitley Bridge Yorkshire DN14 0HR
Country of Residence
England

THORPE, David Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bobble Barn Farmhouse Little Rissington Gloucestershire GL54 2ND
Country of Residence
United Kingdom

WEBSTER, Richard Philip James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitley Lodge Whitley Bridge Yorkshire DN14 0HR
Country of Residence
England

WHEELER, Robert Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lane Head Partridge Hill Ashwell Hertfordshire SG7 5QZ

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Tunstall Integrated Health & Care Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Whitley Lodge Doncaster Road Whitley Goole DN14 0HR England