Cross Check

TOM COBLEIGH HOLDINGS LIMITED

Company Number

04050400

Private limited company
Dissolved
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KESWICK, Lindsay Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Resolve Advisory Limited 22 York Buildings London WC2N 6JU

SMOTHERS, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom
Country of Residence
United Kingdom

FREEMAN, Charles Truscott

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 The Uplands Harpenden Hertfordshire AL5 2PG

JONES, Henry

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom

KENDALL, Timothy James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Canterbury Close Erdington Birmingham West Midlands B23 7QL

RUDD, Susan Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom

RUDD, Susan Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Thacker Drive Lichfield Staffordshire WS13 6NS

STEWART, Claire Susan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom

STEWART, Claire Susan

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom

WALMSLEY, Derek Kerr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BASHFORTH, Edward Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

BELL, Lucy Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom
Country of Residence
United Kingdom

BENNETT, Keith Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Handley Wood Cottage Longwalls Lane Belper Derbyshire DE56 2DU

CLARKE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Arthur Road London SW19 7DN

DANDO, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

DAVIS, Kirk Dyson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom
Country of Residence
United Kingdom

DUTTON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

FREEMAN, Charles Truscott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Uplands Harpenden Hertfordshire AL5 2PG
Country of Residence
England

GALLAGHER, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom
Country of Residence
England

GODWIN-BRATT, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom
Country of Residence
United Kingdom

JONES, Karen Elisabeth Dind

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paddock House 9 Spencer Park Wandsworth London SW18 2SX
Country of Residence
United Kingdom

KEIGHTLEY SAWDON, Brian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Dower Park Windsor Berkshire SL4 4BQ

KELLY, Daryl Antony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom
Country of Residence
United Kingdom

KING, Thomas Rupert

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Maisonette 29 Campden Grove London W8 4JQ
Country of Residence
England

LANGFORD, Jonathan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom
Country of Residence
United Kingdom

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

MARGERRISON, Russell John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom
Country of Residence
England

MCCOSH, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut House Burgage Lane Southwell Nottinghamshire NG25 0ER
Country of Residence
England

MCDONALD, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Wentworth Drive Lichfield Staffordshire WS14 9HN

PRESTON, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

RIKLIN, Cornel Carl

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Barrow Gate Road Chiswick London W4 4QS
Country of Residence
England

SILLS, Jeffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Heath Park Drive Bromley Kent BR1 2WQ
Country of Residence
England

SMITH, Benedict James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 62 Eccleston Square London SW1V 1PH
Country of Residence
United Kingdom

Spirit Acquisition Properties 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
Westgate Brewery Westgate Street Bury St. Edmunds Suffolk IP33 1QT England