Cross Check

5 WEST LIMITED

Company Number

04856467

Private limited company
Active
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THOMSON, Alex James

Date of Birth
Role
Active
Director
Occupation
Sailor
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 12 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU
Country of Residence
Jersey

BROOKFIELD, Tanya Catherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Wimbledon Park Road Southsea Hampshire PO5 2PT

DENHAM, Nicola Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 12 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU

GUNNEY, Madelaine Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 12 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU

KEENAN, Dorothy Klara

Role
Resigned
Secretary
Occupation
Finance Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Chequers Drive Horley Surrey RH6 8DU

MORLEY, Peter Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom

SPRINGATE, Amanda Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 12 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU

SPRINGATE, Amanda Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 12 Haslar Marina Haslar Road Gosport Hants PO12 1NU England

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

BROOKFIELD, Tanya Catherine Ann

Date of Birth
Role
Resigned
Director
Occupation
Campaign Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Richmond Road Gosport Hampshire PO12 3QJ

DANIEL, Ross David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 12 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU England
Country of Residence
England

HOSFORD, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 12 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU
Country of Residence
United Kingdom

MILLS, Keith Edward, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 12 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU
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

Sir Keith Edward Mills

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 12 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU
Country of Residence
England

Mr Stewart Patrick Hosford

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
Has significant influence or control
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
Unit 12 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU
Country of Residence
Ireland

Mr Alex James Thomson

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
Unit 12 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU
Country of Residence
England