Cross Check

LINTOTT CONTROL SYSTEMS LIMITED

Company Number

05539447

Private limited company
Active
OverviewPeopleRelated
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom

COCKER, Neil David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD England
Country of Residence
England

OWEN, David Colin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD England
Country of Residence
United Kingdom

SHADRICK, Mark Henry

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit D Macadam Road Cattedown Plymouth, Devon PL4 0RU United Kingdom
Country of Residence
United Kingdom

THUMS, Jamie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD England
Country of Residence
United Kingdom

DAVIS, Frances Alanna

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Breckside 2 Breck Farm Lane Taverham Norwich Norfolk NR8 6LR

GW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ

BIRCH, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD England
Country of Residence
England

CIAURRO, Franco Guido

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartwell House 34 Caythorpe Road Caythorpe Nottingham NG17 7EB United Kingdom
Country of Residence
United Kingdom

CROOKE, Jeffrey Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Wells Close Hainford Norwich Norfolk NR10 3NB
Country of Residence
England

DAVY, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD England
Country of Residence
England

DAVY, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Electrical Control Systems
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Jarrold Way Bowthorpe Industrial Estate Norwich Norfolk NR5 9JD
Country of Residence
England

FOSTER, Alan Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nmcn Plc Nunn Close, The County Estate Huthwaite Sutton-In-Ashfield Nottinghamshire NG17 2HW England
Country of Residence
England

HOMER, John William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nmcn Plc Nunn Close, The County Estate Huthwaite Sutton-In-Ashfield Nottinghamshire NG17 2HW England
Country of Residence
England

KEY, Reginald Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cotswold House Hoo Lane Chipping Campden Gloucestershire GL55 6AZ
Country of Residence
England

LANGMAN, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD England
Country of Residence
England

SLESSOR, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Spitfire Way Grangemouth FK3 9UB Scotland
Country of Residence
United Kingdom

SMITH, Jason Mark

Date of Birth
Role
Resigned
Director
Occupation
Framework Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manor Road Bingham Nottingham Nottinghamshire NG13 8EA United Kingdom
Country of Residence
England

TAYLOR, Daniel Adam

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nmcn Plc Nunn Close, The County Estate Huthwaite Sutton-In-Ashfield Nottinghamshire NG17 2HW England
Country of Residence
United Kingdom

GW INCORPORATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Lintott Environmental Technologies 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
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD England

The Park Portfolio Ltd And Monkwell Ltd Pension Scheme

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
5 Cherry Holt Lane East Bridgford Nottingham NG13 8PN United Kingdom

Cema Ltd

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
White House Wollaton Street Nottingham Nottinghamshire NG1 5GF United Kingdom