Cross Check

BUDDIES ENTERPRISES LIMITED

Company Number

04013396

Private limited company
Active
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TWEMLOW, Christopher Mcgowan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England

HILLON, James

Date of Birth
Role
Active
Director
Occupation
Chief Underwriting Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

RAFFARD, Serge

Date of Birth
Role
Active
Director
Occupation
Managing Director, Allianz Personal
Nationality
French

  1. Appointed as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

TOPHAM, Henry

Date of Birth
Role
Active
Director
Occupation
Managing Director Of Retail
Nationality
British

  1. Appointed as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

GILHESPY, Jane Claire

Role
Resigned
Secretary
Occupation
Pr Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amberstones Hall Farm Irnham Grantham Lincolnshire NG33 4JD

JACK-KEE, Robin Christian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England

ROBERTS, Janet Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
112 St Marys Road Market Harborough Leicestershire LE16 7DX

LEGAL & GENERAL CO SEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom

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

AGIUS, Cheryl Margaret

Date of Birth
Role
Resigned
Director
Occupation
Ceo, Legal & General Insurance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

BATEMAN, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
185 Paddington Street Paddington Nsw 2021

BATEMAN, Lynette Adele

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
185 Paddington Street Paddington New South Wales Nsw 2021 Australia

CRANE, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

CRANE, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

GILHESPY, Jane Claire

Date of Birth
Role
Resigned
Director
Occupation
Pr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White House 3 High Street Ropsley Grantham Lincolnshire NG33 4BG

HURLEY, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Head Of Strategy & Finance Business Partnering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
England

LEVINE, Avi

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

METAXAS, Marianne Brenda

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milestone House 25 Main Street Middleton Market Harborough Leicestershire LE16 8YU
Country of Residence
United Kingdom

MISSON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Transformation Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

SHARMAN, Jeremy William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harborough Hill House Gretton Northamptonshire NN17 3DD
Country of Residence
United Kingdom

THORNHILL, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Sales & Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
England

TRELOAR, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

WENZEL, Kevin Peter

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

WREN-KIRKHAM, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
United Kingdom

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

Fairmead Insurance 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
57 Ladymead Guildford GU1 1DB England

Ms Marianne Brenda Metaxas

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Milestone House 25 Main Street Middleton Market Harborough LE16 8YU England
Country of Residence
United Kingdom

Mr Jeremy William Sharman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Harborough Hill House Harringworth Road Gretton Corby NN17 3DD England
Country of Residence
England