Cross Check

TRETT HOLDINGS LIMITED

Company Number

04742346

Private limited company
Active
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PARSONS, Charlotte Louise

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
190 Aztec West Almondsbury Bristol BS32 4TP England
Country of Residence
England

WHEELER, Mark

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
190 Aztec West Almondsbury Bristol BS32 4TP England
Country of Residence
England

HAMILTON, Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Norton Folgate London E1 6DB

SADLER, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN England

SAYERS, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Fakenham Road Drayton Norwich Norfolk NR8 6PS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CARRICK, James David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Frew Farmhouse Thornhill Stirling Stirlingshire FK8 3QX
Country of Residence
Scotland

CAWLEY, Hugh Charles Laurence

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW
Country of Residence
United Kingdom

CHUBB, John James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Norton Folgate London E1 6DB
Country of Residence
England

FARR, Alastair Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Norton Folgate London E1 6DB
Country of Residence
England

FARROW, Anthony Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN England
Country of Residence
England

HUGHES, Lawrence Gareth Spencer

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vinery Back Lane Bilbrough York YO23 3PL
Country of Residence
England

KILGOUR, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW
Country of Residence
England

LUMLEY, Alan Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN England
Country of Residence
England

MCDONALD, Damien Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW
Country of Residence
England

OLIMI KABUZI, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Whitchurch Close Maidstone Kent ME16 8UR
Country of Residence
United Kingdom

PRUDHOE, Jonathan Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN England
Country of Residence
Singapore

SADLER, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN England
Country of Residence
England

SAYERS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Fakenham Road Drayton Norwich Norfolk NR8 6PS
Country of Residence
England

TRETT, Roger Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haymakers Barn Bullace Bush Lane Blofield Norfolk NR13 4SG
Country of Residence
England

WEBSTER, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW
Country of Residence
United Kingdom

WILKINSON, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW
Country of Residence
England

Driver Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Driver House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England