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SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED

Company Number

04923004

Private limited company
Active
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RESOLIS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EH Scotland

GORDON, John Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
Scotland

HEPBURN, Paul Robert, Mr.

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland
Country of Residence
United Kingdom

JOHNSTONE, Peter Kenneth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
United Kingdom

FRANKS, Clive Leonard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ

HEDGES, Teresa Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG

LEWIS, Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kingsway London WC2B 6AN

MILLER, Roger Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

NAYLOR, Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

VERCITY MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom

ARMSTRONG, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Settrington Road Fulham London SW6 3BA
Country of Residence
England

BRADBURY, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Asset Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG
Country of Residence
United Kingdom

DEVOIL, Neal Charles

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
England

DIX, Carl Harvey

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG
Country of Residence
United Kingdom

FRANKS, Clive Leonard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ
Country of Residence
United Kingdom

GROOME, Richard Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brooklands Station Road Westbury Shrewsbury Shropshire SY5 9DA
Country of Residence
United Kingdom

HANDFORD, Alistair John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowleys Freith Henley On Thames Oxfordshire RG9 6PR
Country of Residence
United Kingdom

HEEMELAAR, Johannes Petrus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN United Kingdom
Country of Residence
Netherlands

HOGG, Alan Campbell

Date of Birth
Role
Resigned
Director
Occupation
Project Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Balfe Mews Old Farm Park Milton Keynes Buckinghamshire MK7 8QR

MCCOLE, Charles Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT
Country of Residence
England

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
United Kingdom

MERCER-DEADMAN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Tennyson Road Harpenden Hertfordshire AL5 4BB
Country of Residence
Uk

PRITCHARD, Jamie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Capital Limited Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom
Country of Residence
United Kingdom

RUSHTON, David Jon

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Castle Gate Way Berkhamsted Hertfordshire HP4 1LH
Country of Residence
England

SIMON, Maria Milagros Lopez

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cannon Street London EC4M 5SB United Kingdom
Country of Residence
United Kingdom

WILSON, Edward Adam

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Tarvin Road Littleton Chester LH3 7DF
Country of Residence
United Kingdom

Lagg Holdings 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
1 Park Row Leeds LS1 5AB United Kingdom

Jlif (Gp) Limited

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

  1. Notified

  2. Ceased

Correspondence Address
1 Kingsway London WC2B 6AN England