Cross Check

LAWSONS HOLDINGS LIMITED

Company Number

04818214

Private limited company
Active
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HARRISON, Christopher Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG
Country of Residence
England

LAWSON, John Edmund Maltby

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG
Country of Residence
United Kingdom

LAWSON, Simon John

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG
Country of Residence
England

NORRIS, Jeremy Nicholas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG
Country of Residence
England

BENTON, Paul Walter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG

BENTON, Paul Walter

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Numbers Farm Egg Farm Lane Kings Langley Herts WD4 8LS

DOWDESWELL, Alexander Stuart

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Goldsmith Way St Albans Hertfordshire AL3 5LH

HARDMAN, Jane Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG

RUSHENT, Paul Julian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG

WELLER, David Roy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG

WELLER, David Roy

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BENTON, Paul Walter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG
Country of Residence
United Kingdom

COOKE, Simon Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deers Clavering Saffron Walden Essex CB11 4PX
Country of Residence
United Kingdom

GRIFFITHS, Emrys John

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG
Country of Residence
England

INZANI, Guiseppe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG
Country of Residence
United Kingdom

MUNKLEY, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG
Country of Residence
England

RUSHENT, Paul Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG
Country of Residence
England

SEXTON, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG
Country of Residence
England

WELLER, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Mr John Edmund Maltby Lawson

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
Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG
Country of Residence
United Kingdom