Cross Check

BHNW DEVELOPMENTS LIMITED

Company Number

05401369

Private limited company
Active
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EMERY, Louise Gail

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Queens House Queens Road Chester CH1 3BQ England

EMERY, Josephine Angela, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Queens House Queens Road Chester CH1 3BQ England
Country of Residence
England

HOULSTON, Jonathan Ronald Holte

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carnela Cottage School Lane Spofforth Harrogate North Yorkshire HG3 1BA

HOULSTON, Simon Lister Holte

Role
Resigned
Secretary
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scuttle Pond Cottage Martin Cum Grafton York North Yorkshire YO51 9QY

HUTTON, Christopher Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Craven Close Gomersal West Yorkshire BD19 4QZ

HUTTON, Christopher Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Craven Close Gomersal West Yorkshire BD19 4QZ

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

GILBERT, Nicholas Jay

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Carleton Park Avenue Carleton Pontefract West Yorkshire WF8 3RH

HOULSTON, James Simon Holte

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Mark Lane Kirk Deighton Wetherby West Yorkshire LS22 4EF
Country of Residence
United Kingdom

HOULSTON, Jonathan Ronald Holte

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carnela Cottage School Lane Spofforth Harrogate North Yorkshire HG3 1BA
Country of Residence
England

HOULSTON, Simon Lister Holte

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scuttle Pond Cottage Martin Cum Grafton York North Yorkshire YO51 9QY
Country of Residence
England

WADSWORTH, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chelwood House Malpas Road Tilston Cheshire SY14 7HH
Country of Residence
United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Dr Josephine Angela Emery

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Queens House Queens Road Chester CH1 3BQ England
Country of Residence
England

Ms Louise Gail Emery

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Queens House Queens Road Chester CH1 3BQ England
Country of Residence
Wales