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OAKCROWN PROPERTIES LIMITED

Company Number

04119496

Private limited company
Active
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G.B SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Durell House 28 New Street St Helier JE2 3RA Jersey

EGERTON-VERNON, Oliver Paul

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Durell House 28 New Street St. Helier JE2 3RA Jersey
Country of Residence
Jersey

GARFIELD-BENNETT, William James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Durell House 28 New Street St. Helier JE2 3RA Jersey
Country of Residence
Jersey

JACOBS, Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 21 Balmoral Court Priory Field Drive Edgware Middlesex HA8 9QT

JENKINSON, Jayne Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inglemere Langley Lane, Goosnargh Preston Lancashire PR3 2JS

SHARP, Claire Caroline

Role
Resigned
Secretary
Occupation
Property Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Croft Blackburn Road, Higher Wheelton Chorley Lancashire PR6 8HL

SHARP, Claire Caroline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Croft Blackburn Road, Higher Wheelton Chorley Lancashire PR6 8HL

AA COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
First Floor Offices 8-10 Stamford Hill London N16 6XZ

COLLINS, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Durell House 28 New Street St Helier JE2 3RA Jersey
Country of Residence
Jersey

DIXON, William Ronald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Cumberland Drive Bowdon Cheshire WA14 3QP
Country of Residence
England

HOPKINSON, Thomas Duncan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bank House Sawley Road Sawley Clitheroe Lancashire BB7 4RS
Country of Residence
United Kingdom

JENKINSON, Jayne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inglemere Langley Lane, Goosnargh Preston Lancashire PR3 2JS
Country of Residence
England

KNOWLES, Timothy John Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clogh Willey Cottage Tosaby Road Stoney Mountain St Marks Isle Of Man IM9 3AN
Country of Residence
Isle Of Man

SCHER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Golders Gardens London NW11 9BU
Country of Residence
England

SHARP, Carrie

Date of Birth
Role
Resigned
Director
Occupation
Property Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Croft Lower Simpson Fold Blackburn Road Higher Wheelton Chorley Lancashire PR6 8HL
Country of Residence
England

SHARP, Claire Caroline

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canal Mill Botany Crow Chorley Lancashire PR6 9AF
Country of Residence
England

SHAW, Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Cloyster Wood Edgware Middlesex HA8 6RS

WECHSLER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Brookside Road London NW11 9NE
Country of Residence
England

WOOD, Gerald Jospeh

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Stanley Road Farington Leyland Lancashire PR25 4RH
Country of Residence
England

BUYVIEW LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1st Floor Offices 8-10 Stamford Hill London N16 6XZ

G.B DIRECTORS 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ctv House La Pouquelaye St Helier JE2 3TP Jersey

G.B DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ctv House La Pouquelaye St Helier JE2 3TP St Helier

Mr Timothy John Peter Knowles

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Canal Mill Botany Bay Chorley PR6 9AF England
Country of Residence
England

Mrs Oana Crisan

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
Romanian

  1. Notified

  2. Ceased

Correspondence Address
Ctv House La Pouquelaye St. Helier JE2 3GF Jersey
Country of Residence
Jersey

Mr Harry George Arthur Boxall

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ctv House La Pouquelaye St. Helier Jersey JE2 3GF Jersey
Country of Residence
Jersey

Mr Oliver Paul Egerton-Vernon

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ctv House La Pouquelaye St. Helier Jersey JE2 3GF Jersey
Country of Residence
Jersey

Mr Willaim James Garfield-Bennett

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ctv House La Pouquelaye St. Helier Jersey JE2 3GF Jersey
Country of Residence
Jersey

Mr Michael Anthony Collins

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
Ctv House La Pouquelaye St. Helier Jersey JE2 3GF Jersey
Country of Residence
Jersey

Mr James Nicholas Cunningham-Davis

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ctv House La Pouquelaye St. Helier Jersey JE2 3GF Jersey
Country of Residence
Jersey

Marvale Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Ctv House La Pouquelaye St Helier JE2 3TP Jersey