Cross Check

SAND CLOCK LIMITED

Company Number

04274607

Private limited company
Dissolved
OverviewPeopleRelated
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BYRNE, Alan Michael

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

  1. Appointed as Director

Correspondence Address
Dyson House Armytage Road Brighouse HD6 1PT England
Country of Residence
England

HOLMES, Martin David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dyson House Armytage Road Brighouse HD6 1PT England
Country of Residence
England

MACLEAN, Shaun Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dyson House Armytage Road Brighouse HD6 1PT England
Country of Residence
England

MORRALL, Ian Edward

Date of Birth
Role
Active
Director
Occupation
Contracts Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dyson House Armytage Road Brighouse HD6 1PT England
Country of Residence
England

ALLSOP, Andrew

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dyson House Armytage Road Brighouse West Yorkshire HD6 1PT United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

ALLSOP, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dyson House Armytage Road Brighouse West Yorkshire HD6 1PT United Kingdom
Country of Residence
England

HARDIMAN, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dyson House Armytage Road Brighouse West Yorkshire HD6 1PT United Kingdom
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Duality Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
19 Hurricane Court Hurricane Drive Speke Liverpool L24 8RL England

Mr Andrew Allsop

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Dyson House Armytage Road Brighouse HD6 1PT England
Country of Residence
England

Mr Ian Edward Morrall

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

  1. Notified

  2. Ceased

Correspondence Address
Dyson House Armytage Road Brighouse HD6 1PT England
Country of Residence
England

Mr Anthony Hardiman

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

  1. Notified

  2. Ceased

Correspondence Address
Dyson House Armytage Road Brighouse HD6 1PT England
Country of Residence
England