Cross Check

MOUNTAIN WAREHOUSE HOLDINGS LIMITED

Company Number

04425373

Private limited company
Active
OverviewPeopleRelated
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DICKINSON, Amanda

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7a Howick Place London SW1P 1DZ England

AUGIER, Shantelle

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7a Howick Place London SW1P 1DZ England
Country of Residence
England

NEALE, Mark Robert

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7a Howick Place London SW1P 1DZ England
Country of Residence
England

WARD, Marcus David

Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7a Howick Place London SW1P 1DZ England
Country of Residence
England

ALLEN, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Eccleston Street London SW1W 9LX England

AUGIER, Shantelle

Role
Resigned
Secretary
Occupation
Retail Buyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oaklea 8 Grove Wood Cottages London Road Hildenborough Tonbridge Kent TN11 8NJ

FITZPATRICK, Elaine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Eccleston Street London SW1W 9LX England

STINSON, Julie Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Eccleston Street London SW1W 9LX United Kingdom

SYKES, Timothy

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 7 Derwent Court Howsham York North Yorkshire YO60 7PB

WOOD, Martin John

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Highland Lodge Fox Hill Upper Norwood London SE19 2UJ

EVERSECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

MOUNTAIN WAREHOUSE HOLDINGS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
74a Greencroft Gardens London NW6 3JQ

DEERING, Carl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Eccleston Street London SW1W 9LX England
Country of Residence
United Kingdom

HOBBS, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield House 1 Tilton Road Twyford Leicestershire LE14 2HZ

JEFFREY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riley Croft Eyam Hope Valley S32 5QZ
Country of Residence
England

RAOUX, Antoine Fabien

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Redan Street London W14 0AB

SYKES, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 7 Derwent Court Howsham York North Yorkshire YO60 7PB
Country of Residence
United Kingdom

EVERDIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

The Mountain Group 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
5 Eccleston Street London SW1W 9LX England

Mr Mark Robert Neale

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5 Eccleston Street London SW1W 9LX England
Country of Residence
England