Cross Check

DISCOVERY GROUP YACHT SALES LIMITED

Company Number

05286382

Private limited company
Dissolved
OverviewPeopleRelated
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SCHNAEBELE, Werner

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF England
Country of Residence
Germany

CHARNLEY, Caroline Jane

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Harbour Close Marchwood Southampton Hampshire SO40 4AF

@UKPLC CLIENT SECRETARY LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

BURNIE, John Bruce Aylwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF England
Country of Residence
England

CHARNLEY, John Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Harbour Close Marchwood Southampton Hampshire SO40 4AF
Country of Residence
England

GILL, Nicholas George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF England
Country of Residence
England

LANGDON, Sean Anthony Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF England
Country of Residence
England

SIM, Ian Philip

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF England
Country of Residence
England

STUART, Nigel Andrew Buchanan

Date of Birth
Role
Resigned
Director
Occupation
Yacht Building
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Harbour Close Cracknore Industrial Park Marchwood Hampshire SO40 4AF
Country of Residence
England

WATSON, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF England
Country of Residence
England

WINDUSS, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF England
Country of Residence
England

@UKPLC CLIENT DIRECTOR LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Binti Marine Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Lymington Yacht Haven Kings Saltern Road Lymington SO41 3QD England

Discovery Yachts Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF England

Mr John Martin Charnley

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1, Harbour Close Cracknore Industrial Park Marchwood, Southampton Hants SO40 4AF
Country of Residence
England