Cross Check

SHANLY HOMES (LEATHERHEAD) LIMITED

Company Number

04374764

Private limited company
Active
OverviewPeopleRelated
Experimental

MARVIN, Ross Alistair

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

MARVIN, Ross Alistair

Date of Birth
Role
Active
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
Country of Residence
England

SHANLY, Michael James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
Country of Residence
England

ASKIN, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherry Trees Whitby Road Milford On Sea SO41 0NE

DUNTHORNE, Peter Richard

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 The Lilacs Wokingham Berkshire RG41 4UT

GILES, Paul Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

HUDA, Khayrul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

TROTT, Nicholas Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

TROTT, Nicholas Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

BOOTH, Tamra Michelle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24-26 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW England
Country of Residence
United Kingdom

EVANS, Mark Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24-26 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW England
Country of Residence
England

HUDA, Khayrul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
Country of Residence
United Kingdom

MCGREGOR, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Building Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Holmehills Cottages Conford Liphook Hampshire GU30 7QP
Country of Residence
United Kingdom

TROTT, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
Country of Residence
England

TUCKER, Donald Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
Country of Residence
United Kingdom

RM NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

Sorbon Homes 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
Sorbon Aylesbury End Beaconsfield HP9 1LW England