Cross Check

BANWELL & ASSOCIATES LTD

Company Number

03885314

Private limited company
Active
OverviewPeopleRelated
Experimental

DEBIASE, Antonio

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

SAULTER, Daniel Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
England

BROWN, Mark Stephen

Role
Resigned
Secretary
Occupation
Insurance Assessor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Shieling Gonalston Nottingham Nottinghamshire NG14 7JA England

REGENT STREET SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Regent Street Nottingham Nottinghamshire NG1 5BQ

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

BROWN, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Insurance Assessor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shieling Gonalston Nottingham Nottinghamshire NG14 7JA England
Country of Residence
England

HENDERSON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
Country of Residence
England

ISHERWOOD, Amy Rebecca

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Country of Residence
United Kingdom

STANSFIELD, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

TURNER, Dudley John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Assessor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodnook Cottage 214 Nottingham Road Selston Nottingham Nottinghamshire NG16 6AB
Country of Residence
United Kingdom

WILSON, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
Country of Residence
United Kingdom

WOODS, Shaun Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
Country of Residence
United Kingdom

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

Davies Group 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
5th Floor 20 Gracechurch Street London EC3V 0BG England

Gbb (Uk) Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom