Cross Check

WEYSIDE TURNGATE LIMITED

Company Number

04015511

Private limited company
Dissolved
OverviewPeopleRelated
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HAYS NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
250 Euston Road London NW1 2AF

PRATT, Ian David

Date of Birth
Role
Active
Director
Occupation
Deputy Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
250 Euston Road London NW1 2AF United Kingdom
Country of Residence
England

BAILEY, Stephen Arnott

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Chancery Close St. Albans Hertfordshire AL4 9YF

BORT, Stefan Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
250 Euston Road London NW1 2AF

BRENNER, Jonathan Mark

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Old Deer Park Gardens Richmond Surrey TW9 2TL

BRIDGWATER, Howard Guy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Darband House Blackdown Avenue Woking Surrey GU22 8QG

MILLER, Peter Anderson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Lamplighters Close Hempstead Kent ME7 3DX

MILLINSON, Nigel John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Love Walk London SE5 8AD

STOKES, Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 High Street Abbots Langley Hertfordshire WD5 0AJ

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

BAILEY, Stephen Arnott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Chancery Close St. Albans Hertfordshire AL4 9YF
Country of Residence
United Kingdom

BERRY, Mark Ian James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Euston Road 4th Floor London NW1 2AF United Kingdom
Country of Residence
England

BRENNER, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Old Deer Park Gardens Richmond Surrey TW9 2TL

BRUNNING, Mark Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Victoria Park Cambridge Cambridgeshire CB4 3EL

HORROX, Sally

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Thornfield Road London W12 8JG

MACRAE, Jonathan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Highbury Terrace London N5 1UP

MARTIN, John Walley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Locksley Tennysons Lane Haslemere Surrey GU27 3AF

MCLELLAN, Helen Christina Denham

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Torrington Park London N12 9TB
Country of Residence
United Kingdom

POUT, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brambletye The Glade Kingswood Tadworth Surrey KT20 6JE

STAMPER, Christopher Ian

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Euston Road London NW1 2AF
Country of Residence
England

WAXMAN, Denis Ralph

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28b St Edmunds Terrace St Johns Wood London NW8 7QB
Country of Residence
England

HAYS NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Euston Road London NW1 2AF

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Hays Specialist Recruitment (Holdings) 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
250 Euston Road London NW1 2AF