Cross Check

EWP TECHNICAL SERVICES LIMITED

Company Number

04386323

Private limited company
Liquidation
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MOENS, Pieter Marie Gustaaf

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30 Finsbury Square London EC2A 1AG

GALLACHER, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
England

ALLAN, Melanie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

GLADWELL, Lynn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Appleby Close Rochester Kent ME1 2BS

GREGORY, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England

MALLEY, Anna Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
259 Stafford Road Caterham Surrey CR3 6NL

TIERNEY, Declan John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Huron Road London SW17 8RE

TUDOR, Simone

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4DP England

WARGENT, Nicholas James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BLUMBERGER, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England
Country of Residence
England

CRAVEN, Kevin David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY
Country of Residence
England

FELLOWES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inglenook Guilsborough Road West Haddon Northampton Northants NN6 7AD
Country of Residence
England

GREGORY, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England
Country of Residence
England

HARTSHORN, Anthony Thomas

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnwood House 29 Downs Court Road Purley Surrey CR8 1BE

HOBART, Andrew Hampden

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY
Country of Residence
England

MARLOR, John Stanley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Beechwood Avenue Hartford Northwich Cheshire CW8 3AR
Country of Residence
United Kingdom

PETRIE, Wilfrid John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England
Country of Residence
France

PINNELL, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England
Country of Residence
England

POLLINS, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England
Country of Residence
England

RESTARICK, Peter

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summercote 64 Maldon Road Burnham On Crouch Essex CM0 8NR

ROSE, Andrew Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cob2 Devonport Royal Dockyard Plymouth Devon PL1 4SU

TYLER, Ian Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grasslands The Ridge Woldingham Surrey CR3 7AL
Country of Residence
United Kingdom

WIGG, Christopher Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 Worple Road London SW20 8RQ

WOODHOUSE, Terry Colin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4DP England
Country of Residence
United Kingdom

XIBERRAS, Darren Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England
Country of Residence
Wales

XIBERRAS, Darren Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England
Country of Residence
Wales

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Equans Services 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
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU United Kingdom