Cross Check

MOTOCADDY LIMITED

Company Number

05181858

Private limited company
Active
OverviewPeopleRelated
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FARMER, Alexander Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 16 17 Stansted Distribution Centre Start Hill Bishops Stortford Hertfordshire CM22 7DG
Country of Residence
United Kingdom

HELAS, John Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 16 And 17 Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire CM22 7DG United Kingdom
Country of Residence
England

INGLIS, Richard John

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

  1. Appointed as Director

Correspondence Address
Units 16 17 Stansted Distribution Centre Start Hill Bishops Stortford Hertfordshire CM22 7DG
Country of Residence
England

PARKER, Neil Robert

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 16 And 17 Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire CM22 7DG United Kingdom
Country of Residence
England

PHILLIPS, George Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 16 17 Stansted Distribution Centre Start Hill Bishops Stortford Hertfordshire CM22 7DG
Country of Residence
England

STRAKER, Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 16 And 17 Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire CM22 7DG United Kingdom
Country of Residence
England

BROWN, Lee Roy

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Baynard Avenue Little Dunmow Essex CM6 3FF

BROWN, Roderick Anthony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Potters Mews Bell Street Sawbridgeworth Hertfordshire CM21 9GY United Kingdom

WOLLASTONS NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brierly Place New London Road Chelmsford Essex CM2 0AP

BROWN, Lee Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Baynard Avenue Little Dunmow Essex CM6 3FF
Country of Residence
United Kingdom

BROWN, Roderick Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6003 Gleneagles Drive West Vancouver Bc V7W 1W1 Canada
Country of Residence
United Kingdom

BROWN, Roderick Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Potters Mews Bell Street Sawbridgeworth Hertfordshire CM21 9GY United Kingdom
Country of Residence
United Kingdom

SAUNDERS, Jane Ann

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Heyrons High Easter Chelmsford Essex CM1 4QN

WEBB, Antony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 16-17 Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire CM22 7DG United Kingdom
Country of Residence
England

WELLS, John David

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 16 And 17 Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire CM22 7DG United Kingdom
Country of Residence
England

WOLLASTON, Richard Hugh

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Heyrons High Easter Chelmsford Essex CM1 4QN

Motocaddy 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
Units 16 And 17 Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire CM22 7DG United Kingdom