Cross Check

SPINDLEWOOD LIMITED

Company Number

04408115

Private limited company
Active
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YEOMANS, Paul Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Country of Residence
Australia

CARVER, Peter Jon

Role
Resigned
Secretary
Occupation
Security Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Paine Suite Nostell Estate Yard Wakefield West Yorkshire WF4 1AB

HARRISON, Irene Lesley

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH

KENNETH, Murray Gordon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 14 Mercian Park Tamworth B77 4DP England

LAVANCHY, Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

HERTS SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

BEALE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23-24 High Street 2nd Floor Marlborough Wiltshire SN8 1LW England
Country of Residence
England

BLACKHAM, Leonard Alan

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 14 Mercian Park Tamworth B77 4DP England
Country of Residence
England

BROWNRIDGE, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 14 Mercian Park Tamworth B77 4DP England
Country of Residence
United Kingdom

CARVER, Peter Jon

Date of Birth
Role
Resigned
Director
Occupation
Security Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 14 Mercian Park Tamworth B77 4DP England
Country of Residence
United Kingdom

CARVER, Richard Derek

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 High Street Great Bedwyn Marlborough Wiltshire SN8 3NU United Kingdom
Country of Residence
England

FIDLER, Ronald Herbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 14 Mercian Park Tamworth B77 4DP England
Country of Residence
England

FIDLER, Ronald Herbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 14 Mercian Park Tamworth B77 4DP England
Country of Residence
England

PLAYER, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Business Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park Close Winchester Hampshire SO23 7BD United Kingdom
Country of Residence
England

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Crown House 64 Whitchurch Road Cardiff CF14 3LX

HERTS NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Pmy Technologies (Uk) 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
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

3bc Group Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
23-24 High Street 2nd Floor Marlborough SN8 1LW England