Cross Check

B.S.B. (GB) LIMITED

Company Number

04701601

Private limited company
Active
OverviewPeopleRelated
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WHITING, Kelly Alicia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom
Country of Residence
United Kingdom

WHITING, Lani Jeffrey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom
Country of Residence
England

READ, Anthony Thomas

Role
Resigned
Secretary
Occupation
Comp Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Orchard 11 Eldon Grove Ramsgate Kent CT11 9LW

ASHBURTON REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12-14 St Marys Street Newport Shropshire TF10 7AB

PH SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Canterbury Road Whitstable Kent CT5 4HG United Kingdom

READ, Anthony Thomas

Date of Birth
Role
Resigned
Director
Occupation
Comp Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
139-141 Watling Street Gillingham Kent ME7 2YY United Kingdom
Country of Residence
England

READ, Katy Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Royal Road Ramsgate Kent CT11 9LE

READ, Linda Wynifred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard Willsons Road Ramsgate Kent CT11 9LZ

WHITING, Lani Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Field View Whitstable Kent CT5 4RE

WHITING, Lani Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Comp Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Field View Whitstable Kent CT5 4RE

AR NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12-14 St Marys Street Newport Shropshire TF10 7AB

Mr Lani Jeffrey Whiting

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom
Country of Residence
United Kingdom

Mrs Kelly Alicia Whiting

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom
Country of Residence
United Kingdom

Mr Anthony Thomas Read

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
139-141 Watling Street Gillingham Kent ME7 2YY United Kingdom
Country of Residence
England