Cross Check

HAINES WATTS (EAST MIDLANDS) LIMITED

Company Number

05053943

Private limited company
Active
OverviewPeopleRelated
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BOWLES, Martin James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP
Country of Residence
England

LIPTROTT, James Dannian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP
Country of Residence
United Kingdom

ROE, Mark Willam

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP
Country of Residence
United Kingdom

CLEWES, Tony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BROCKHURST, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashby Pastures Farm Great Dalby Road Ashby Folville Melton Mowbray Leicestershire LE14 2TU
Country of Residence
United Kingdom

CLEWES, Tony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP
Country of Residence
England

KAY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Brown Lane Barton In Fabis Nottingham Nottinghamshire NG11 0AD
Country of Residence
England

LEWIS, Peter Cyril Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbey House Moorland Road Bramhope Leeds LS16 9HW
Country of Residence
England

MINIFIE, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Moat Drive Drayton Bassett Tamworth Staffordshire B78 3UG
Country of Residence
England

WILLCOX, Ross William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hellbrook House 6 Palatine Grove Derby Derbyshire DE23 3RR
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Mr Mark Willam Roe

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

  1. Notified

  2. Ceased

Correspondence Address
10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP
Country of Residence
United Kingdom

Mr James Dannian Liptrott

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

  1. Notified

Correspondence Address
10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP
Country of Residence
United Kingdom

Mr Tony Clewes

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%
Nationality
English

  1. Notified

  2. Ceased

Correspondence Address
10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP
Country of Residence
England

Mr Martin Bowles

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
English

  1. Notified

Correspondence Address
10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP
Country of Residence
England

Mr Mark Willam Roe

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
10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP
Country of Residence
United Kingdom