Cross Check

ID SECURED LIMITED

Company Number

04447543

Private limited company
Active
OverviewPeopleRelated
Experimental

FUSSELL, Christopher

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England

BAKER, Daniel John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England
Country of Residence
United Kingdom

SKINNER, Charles Antony Lawrence

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 7-10 Chandos Street London W1G 9DQ England
Country of Residence
United Kingdom

BICKLEY, Maureen Mary

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Kersey Road Thornhill Egremont Cumbria CA22 2SF

KAUFMAN, Andrew Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Great Queen Street London WC2B 5DG United Kingdom

WAUDBY, Sarah Lesley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England

BRIGHTON SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

BICKLEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Kersey Road Thornhill Egremont Cumbria CA22 2SF

BLIGH, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England
Country of Residence
England

COUNCELL, Adam Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 15 - 19 Cavendish Place London W1G 0QE England
Country of Residence
England

EVANS, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Severn Farm Industrial Estate Severn Farm Industrial Estate Welshpool Powys SY21 7DF United Kingdom
Country of Residence
United Kingdom

HOPKINS, Jameson Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England
Country of Residence
England

KILLICK, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 7-10 Chandos Street London W1G 9DQ England
Country of Residence
England

MAINKA, Holger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silbury Court 420 Silbury Boulevard Central Milton Keynes Bedfordshire MK9 2AF
Country of Residence
Germany

MOOR, Glenn Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Allard Close Rectory Farm Northampton Northamptonshire NN3 5LZ
Country of Residence
United Kingdom

PEARLGOOD, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England
Country of Residence
England

RITCHIE, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 7 -10 Chandos Street London W1G 9DQ England
Country of Residence
England

SKINNER, Charles Antony Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England
Country of Residence
England

TAIT, Gary Ronald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 21a Chartmoor Road Chartwell Business Park Leighton Buzzard Bedfordshire LU7 4WG England
Country of Residence
England

BRIGHTON DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

Restore Plc

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
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
The Databank Unit 5, Redhill Distribution Centre Salbrook Road Redhill RH1 5DY England