Cross Check

MINIVATOR GROUP LIMITED

Company Number

05194271

Private limited company
Active
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DOCHERTY, Ian Joseph

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ

DOCHERTY, Ian Joseph

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ
Country of Residence
England

TEMPLE, David John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ
Country of Residence
England

CLAY, Robert Peter

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Cornmeadow Green Worcester Worcestershire WR3 7PN

FEENEY, Thomas William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ

HARDMAN, Simon Archibald John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paddocks Farm High Street Culworth Oxon OX17 2BE

TEMPLE, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AAS, Johan Andreas

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Handicare As Oreveien 37 Moss N-1533 Norway
Country of Residence
Norway

BARBOUR SMITH, James Kenneth Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcrest House 11 Hillcrest Waye Gerrards Cross Buckinghamshire SL9 8DN
Country of Residence
England

BARRY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pightle Scotland Corner Bucklebury Reading Berkshire RG7 6QD
Country of Residence
United Kingdom

BORHAUG, Per Gunnar

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Handicare As Oreveien 37 Moss N-1533 Norway
Country of Residence
Norway

BURROWS, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New House Waresley Road, Hartlebury Kidderminster Worcestershire DY11 7XT
Country of Residence
United Kingdom

BYLOOS, Peter Jan Elvire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ
Country of Residence
Belgium

CLAY, Robert Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cornmeadow Green Worcester Worcestershire WR3 7PN

FEENEY, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ
Country of Residence
England

FRANKS, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly House Daisy Lane Alrewas Litchfield West Midlands DE13 7EW
Country of Residence
United Kingdom

GAY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bircham Dyson Bell 50 Broadway London SW1H 0BL
Country of Residence
United Kingdom

HALL, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ
Country of Residence
United Kingdom

HARDMAN, Simon Archibald John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paddocks Farm High Street Culworth Oxon OX17 2BE
Country of Residence
United Kingdom

LORD, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ
Country of Residence
England

MEIER, Jeroen Winfried Floris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ
Country of Residence
Netherlands

MERCER, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crossways Ross Road Longhope Gloucestershire GL17 0LN
Country of Residence
England

SLACK, Peter Nansen

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ
Country of Residence
England

TEMPLE, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ
Country of Residence
England

TEMPLE, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ
Country of Residence
England

THORBJORNSEN, Jan Arne

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Handicare As Oreveien 37 Moss N-1533 Norway
Country of Residence
Norway

TODD LLOYD, Samantha Capella

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Handicare Holding Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
82 First Avenue Pensnett Trading Estate Kingswinford DY6 7FJ England

Savaria Corporation

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
4350 Autoroute Chomedey Laval Quebec H7W 4R4 Canada

Mr Jeroen Winfried Floris Meier

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Ceased
Has significant influence or control as a member of a firm
Nationality
Dutch

  1. Notified

  2. Ceased

Correspondence Address
71 Oranje Nassaulaan 3722jl Bilthoven Netherlands Netherlands
Country of Residence
Netherlands