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TOWNFROST LIMITED

Company Number

05030455

Private limited company
Dissolved
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ARDONAGH CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

COUGILL, Diane

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

  1. Appointed as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ
Country of Residence
England

ROSS, David Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ
Country of Residence
England

CLARK, Samuel Thomas Budgen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England

CLARKE, Dean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ

GIFFORD, Nicola Jane

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hexagon House Grimbald Crag Close St James Busienss Park Knaresborough North Yorkshire HG5 8PJ United Kingdom

GOURIET, Geoffrey Costerton

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ

GREGORY, Jacqueline Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ

HALE, Julie Kathryn

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Saint Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU

OWENS, Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England

REDDI, John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Farbank 21 First Avenue Worthing West Sussex BN14 9NJ

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

BLANC, Amanda Jayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England
Country of Residence
United Kingdom

BOYD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Crackley Hill Coventry Road Kenilworth Warwickshire CV8 2FP

CULLUM, Peter Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England
Country of Residence
England

EGAN, Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England
Country of Residence
United Kingdom

ELLIS, Paul Grant

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England
Country of Residence
England

EROTOCRITOU, Antonios

Date of Birth
Role
Resigned
Director
Occupation
Deputy Cfo
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ
Country of Residence
United Kingdom

HALE, Julie Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Saint Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU
Country of Residence
United Kingdom

HODGES, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England
Country of Residence
United Kingdom

HOMER, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England
Country of Residence
England

KERRY, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England
Country of Residence
England

LAW, Nigel Frederick

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

LYONS, Alastair David

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ
Country of Residence
United Kingdom

MARTIN, Kim Ian

Date of Birth
Role
Resigned
Director
Occupation
Insurance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England
Country of Residence
England

MUGGE, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ
Country of Residence
England

NICHOLS, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England
Country of Residence
Great Britain

PATRICK, Ian William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England
Country of Residence
United Kingdom

WRIGHT, Martin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HP5 8PJ England
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

Broker Network 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
Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England