Cross Check

NUMARK LIMITED

Company Number

04503052

Private limited company
Active
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MARKS, Stephen John William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ United Kingdom

ANDERSON, Stephen William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England
Country of Residence
United Kingdom

FEARN, Jonathan Lee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England
Country of Residence
United Kingdom

MCQUILLAN, Harry, Professor

Date of Birth
Role
Active
Director
Occupation
Pharmacist
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England
Country of Residence
United Kingdom

PIGNONE, Giovanni

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England
Country of Residence
United Kingdom

BURTON, Annabelle

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England

MARKS, Stephen John William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth Staffordshire B77 4RP

BROWN, David William Prentice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forge House Lichfield Road Kings Bromley Staffordshire DE13 7JE
Country of Residence
England

BRUCE, Charles Nigel

Date of Birth
Role
Resigned
Director
Occupation
Cd/ Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Hall Close Hethersett Norwich Norfolk NR9 3HY

COLE, David Rowland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST
Country of Residence
Wales

COLEBECK, Simon Anthony Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Red House 12 West End Long Whaton Leicestershire LE12 5DW

D'ARCY, John Gerard Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth Staffordshire B77 4RP
Country of Residence
England

DAVIES, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Carrwood Knutsford Cheshire WA16 8NE
Country of Residence
England

FOWLER, Peter Norman, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Napier Avenue London SW6 3PX
Country of Residence
England

GOMPLES, Nicholas James David

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lowood House 17 Kings Road Easterton Sands Wiltshire SN10 4PX

HUDSON, Kevin Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England
Country of Residence
England

MARKS, Stephen John William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Kelsey Lane Balsall Common Coventry CV7 7GR
Country of Residence
United Kingdom

MARSHALL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist And Company Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Raikes Avenue Skipton North Yorkshire BD23 1LP

MEADER, Jeremy David

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England
Country of Residence
United Kingdom

MOORE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist And Company Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northview Bradshaw Lane Eagland Hill Pilling Preston Lancashire PR3 6AY
Country of Residence
England

MOTTRAM, Jonathan Tony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Lodge Nether End Baslow DE45 1SR
Country of Residence
England

MUCKIAN, Kevin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist And Company Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hallowdene 404 Babbacombe Road Torquay Devon TQ1 2QL
Country of Residence
United Kingdom

ROWLANDS, Richard Owen

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robsheugh Cottage Milbourne Ponteland Newcastle Upon Tyne NE20 0JQ

SMITH, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth Staffordshire B77 4RP
Country of Residence
Wales

SOLLITT, Andrew Fergus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Demontfort Way Uttoxeter Staffordshire ST14 8XY
Country of Residence
England

THAKAR, Udayasinh

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist And Cd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jainivas 19 Oxborough Drive South Wootton Kings Lynn Norfolk PE30 3HZ

TOPPING, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth Staffordshire B77 4RP
Country of Residence
England

WACHTER, Maximilian Martin

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England
Country of Residence
United Kingdom

WOOD, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cobweb Barn Ingleby Lane Ticknall Derbyshire DE73 7JQ

WRIGHT, Peter

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Hampton Park Belfast Northern Ireland BT7 3JN

Mr John Gerard Patrick D'Arcy

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth Staffordshire B77 4RP
Country of Residence
England

Mr Paul Jonathan Smith

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth Staffordshire B77 4RP
Country of Residence
Wales

Mr Kevin Robert Hudson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth Staffordshire B77 4RP
Country of Residence
England

Phoenix Medical Supplies Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England