Cross Check

WESTON HOMES (31 MILLHARBOUR) LIMITED

Company Number

04960119

Private limited company
Active
OverviewPeopleRelated
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HOLDCROFT, Laurence Nigel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

GORE, Peter

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU
Country of Residence
England

THOMAS, Stuart Richard

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU
Country of Residence
England

WESTON, Robert Paul

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU
Country of Residence
England

NICHOLSON, Alix Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

O'CONNELL, Kevin Daniel

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Weston Group Business Centre Parsonage Road Takely Essex CM22 6PU

THOMAS, Stuart Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

WELLS, Raymond Peter

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard Cottage Wenden Road, Arkesden Saffron Walden Essex CB11 4HD

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

ALDEN, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU
Country of Residence
United Kingdom

ALDEN, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Eastern House 2 Wolverley Street London E2 0AP

BICKEL, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salamanca Chelmsford Road Hatfield Heath Hertfordshire CM22 7BD
Country of Residence
United Kingdom

CHEEK, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillview Rectory Avenue Rochford Essex SS4 3AP
Country of Residence
United Kingdom

JACOB, Gareth Russell

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ruffels Place Stebbing Dunmow Essex CM6 3TJ

RAINGER, Scott William

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Mariners Way Malden Essex CM9 6YW
Country of Residence
United Kingdom

THOMAS, Stuart Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norfolk House Bamfords Lane May Road Turvey Bedfordshire MK43 8DT
Country of Residence
England

WELLS, Raymond Peter

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gane Jackson Scott Llp 144 High Street Epping Essex CM16 4AS
Country of Residence
United Kingdom

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

Mr Robert Paul Weston

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU
Country of Residence
England

Weston Homes (City) Limited

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

  1. Notified

Correspondence Address
The Weston Group Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU England