Cross Check

WRIGHTWAY MARKETING LIMITED

Company Number

03893406

Private limited company
Dissolved
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TRAUTWEIN, Caspaar Friedrich, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG
Country of Residence
Germany

ADAMS, David William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG

BLAKE, David Jonathan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Chestnuts 2 Thrapston Road Kimbolton Cambridgeshire PE28 0HW

CAMP, Michael James

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heath Cottage Marriotts Avenue, South Heath Great Missenden Buckinghamshire HP16 9QW

CREEDON, Michael John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Moggswell Lane Peterborough Cambridgeshire PE2 7DS

DURRANT, Dawn Elizabeth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
112 Empingham Road Stamford Lincolnshire PE9 2SU

JEBSON, Lawrence Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG

JEPHCOTT, Paul Francis

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Oundle Road Polebrook Peterborough PE8 5LQ

KAYE, Valerie

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Warren Bridge Stoke Doyle

HAMMONDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

ADAMS, David William

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG
Country of Residence
England

AUJLA, Pamela

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
542 Derby Road Nottingham Nottinghamshire NG7 2GY United Kingdom

BLAKE, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chestnuts 2 Thrapston Road Kimbolton Cambridgeshire PE28 0HW
Country of Residence
United Kingdom

CAMP, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heath Cottage Marriotts Avenue, South Heath Great Missenden Buckinghamshire HP16 9QW
Country of Residence
England

FRYATT, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF
Country of Residence
England

HANCOX, Michael John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG United Kingdom
Country of Residence
United Kingdom

JEBSON, Lawrence Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG
Country of Residence
England

JEPHCOTT, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Oundle Road Polebrook Peterborough PE8 5LQ
Country of Residence
England

KAYE, Valerie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Warren Bridge Stoke Doyle

WRIGHT, Paul Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Warren Bridge 10 Stoke Doyle Road Oundle Peterborough PE8 4DQ

HSE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH England

Mr Stephen Allen Schwarzman

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
The Blackstone Group Lp 345 Park Avenue New York New York 10154 Usa
Country of Residence
United States

Ideal Shopping Direct 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
Ideal Home House Newark Road Peterborough PE1 5WG England