Cross Check

THE MIDSHIRES GROUP LIMITED

Company Number

04000460

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

ABRAHAMS, Daniel Henry

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD England
Country of Residence
England

FLOCHEL, David Christophe Marc

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
20 Hinterbergstrasse 6330 Cham Switzerland
Country of Residence
Switzerland

MULLIGAN, Wesley

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Spinnaker House Lime Tree Way Chineham Basingstoke RG24 8GG England
Country of Residence
England

GREENWOOD, Michael Frank

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ England

HUSSEY, Paul Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT

PARRY, Michael David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Westwood Drive Shrewsbury SY3 8YB

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

BROTHERWOOD, Tony James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Frampton Grove Westcroft Park Milton Keynes MK4 4GE
Country of Residence
England

COLLIVER, Howard Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Colville Gardens Lightwater Surrey GU18 5QQ
Country of Residence
United Kingdom

CUNNINGHAM, James Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Broomwood Road London SW11 6JU
Country of Residence
United Kingdom

DOBBS, Neil Stoker

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Elvaston Place London SW7 5QF
Country of Residence
United Kingdom

GARNER, Brian Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cornerways Kilpin Green North Crawley Buckinghamshire MK16 9LZ
Country of Residence
England

GEYSELS, Kris Paul Ludo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD England
Country of Residence
Belgium

GREEN, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Vane Road Shrewsbury Salop SY3 7HB

KARA, Ghassan Nicolas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
French/Lebanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6DQ England
Country of Residence
Uk

MACKIE, Brian Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Country of Residence
Scotland

MACQUEEN, David Colin

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crown House Meeting Street Quorn Leicester LE12 8EU

MOONEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom

PARRY, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Westwood Drive Shrewsbury SY3 8YB
Country of Residence
United Kingdom

ROE, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director Aca Bsc Hons
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ England
Country of Residence
England

STUBBS, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
United Kingdom

WHITELING, Mark Argent

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ England
Country of Residence
England

WILLIS, Helen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Country of Residence
United Kingdom

WYCHERLEY, Roland Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shires House Battlefield Park Shrewsbury Salop SY1 3JE

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

Provend 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
Apollo House Odyssey Business Park, West End Road Ruislip Middlesex HA4 6QD England