Cross Check

OLD DAIRY COTTAGES LIMITED

Company Number

04639517

Private limited company
Active
OverviewPeopleRelated
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BENNETT, William Frederick

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Haskell House 152 West End Lane London NW6 1SD United Kingdom

PEARS, David Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Country of Residence
England

PEARS, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Country of Residence
England

PEARS, Trevor Steven, Sir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Country of Residence
England

WPG REGISTRARS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 St Thomas Street Winchester Hampshire SO23 9HJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAYS, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Manor Farmhouse Ashmansworth Newbury Berkshire RG20 9SS England
Country of Residence
United Kingdom

COWEN, Richard Huxley

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Titcomb Farm Kintbury Hungerford Berkshire RG17 9SZ
Country of Residence
England

The William Pears Group Of Companies 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
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Mr Richard Huxley Cowen

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Titcomb Farm Kintbury Hungerford Berkshire RG17 9SZ United Kingdom
Country of Residence
England

Mr Andrew Charles Bays

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Lower Manor Farmhouse Ashmansworth Newbury Berkshire RG20 9SS United Kingdom
Country of Residence
United Kingdom