Cross Check

RED SQUARE BEVERAGES LIMITED

Company Number

03920408

Private limited company
Active
OverviewPeopleRelated
Experimental

ABABEI, Ioana Simona

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Spire Road Rushden NN10 0FN England
Country of Residence
England

WILLIAMSON, Edward Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Spire Road Rushden NN10 0FN England
Country of Residence
England

HORSFALL, Peter Luke

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

HORSFALL, Peter Luke

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Welman Way Altrincham Cheshire WA15 8WE

MCCAFFREY, Aideen Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

OLDROYD, Simon John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spa Farmhouse Spa Lane Lathom Ormskirk Lancashire L40 6JG

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

T P D S LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3DT

HAINSWORTH, Stewart Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Winery Ackhurst Road Chorley PR7 1NH England
Country of Residence
England

HALEWOOD, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD
Country of Residence
United Kingdom

KENNEDY, John Hames Taig

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Tennyson House Great Portland Street London W1W 5PA England
Country of Residence
United Kingdom

KENNEDY, John Edward James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halewood Artisanal Spirits 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England
Country of Residence
Scotland

MELLING, Harry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cranleigh Standish Wigan Lancashire WN6 0EU

OLDROYD, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD
Country of Residence
United Kingdom

PILLAY, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Tennyson House Great Portland Street London W1W 5PA England
Country of Residence
South Africa

ROBINSON, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Winery Ackhurst Road Chorley PR7 1NH England
Country of Residence
United Kingdom

SMALLMAN, Andrew Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD
Country of Residence
England

WHARTON, Dale

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Kingsmede Wigan WN1 2NL
Country of Residence
England

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

T P D D LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollins Chambers 64a Bridge Street Manchester M3 3DT

Halewood International Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1st Floor Tennyson House Great Portland Street London W1W 5PA England