Cross Check

AGDC HOLDINGS LIMITED

Company Number

05059491

Private limited company
Dissolved
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TYRER, Samantha Jane

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW England
Country of Residence
United Kingdom

WILLIAMS, Ian Robert

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

  1. Appointed as Director

Correspondence Address
1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW England
Country of Residence
England

GOULD, Gerard

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Albert Square Bowdon Altrincham Cheshire WA14 2ND

STRINGER, Lorraine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW England

HAMMONDS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

ARCHIBALD, Colin Ramsay

Date of Birth
Role
Resigned
Director
Occupation
Retail Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW England
Country of Residence
England

BANKES, Chris

Date of Birth
Role
Resigned
Director
Occupation
Retail Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW England
Country of Residence
England

BROOKES, Timothy Alastair Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bentley Court Holt Worcester Worcestershire WR6 6TX England
Country of Residence
England

BROWN, Lee Roy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YN
Country of Residence
United Kingdom

CUSHING, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren End Warren Cutting Kingston Upon Thames Surrey KT2 7HS United Kingdom
Country of Residence
United Kingdom

DRAPER, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Venture Captialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Wentworth Road Harbourne Birmingham West Midlands B17 9SX

FELLOWS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN
Country of Residence
England

FOLEY, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW England
Country of Residence
England

FORT, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW England
Country of Residence
United Kingdom

GOULD, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Albert Square Bowdon Altrincham Cheshire WA14 2ND
Country of Residence
England

GREENLAND, Margaret Diane

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington WA5 7YW England
Country of Residence
United Kingdom

HILLS, Trudy Debbie

Date of Birth
Role
Resigned
Director
Occupation
Trading Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington WA5 7YW England
Country of Residence
United Kingdom

HURLEY, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Newent Road Bournville Birmingham B31 2ED
Country of Residence
England

LAYZELL, Stuart Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Rashwood Close Hockley Heath West Midlands B94 6SD

LEACH, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW England
Country of Residence
England

LIVINGSTONE, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Woodstock Gardens Appleton Cheshire WA4 5HN
Country of Residence
United Kingdom

MCDONALD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
229 Lichfield Road Sutton Coldfield West Midlands B74 2XB

MEEHAN, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southview Church Lane Lighthorne Warwick CV35 0AT
Country of Residence
England

OWENS, Stuart Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YN
Country of Residence
United Kingdom

RIORDAN, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YN
Country of Residence
United Kingdom

STYLES, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Retail Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YN
Country of Residence
United Kingdom

WALSH, Tony

Date of Birth
Role
Resigned
Director
Occupation
Retail Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington WA5 7YW England
Country of Residence
England

WILLIAMS, Ian Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Retail Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Victoria Springs Holmfirth West Yorkshire HO9 2NB
Country of Residence
United Kingdom

WOOD, Nicholas Alexander Lewis

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
168 East Dulwich Grove Dulwich Village London SE22 8TB
Country of Residence
United Kingdom

HAMMONDS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

Wts Bidco 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
2 Park Street 1st Floor London W1K 2HX England