Cross Check

KEY RETIREMENT GROUP LTD

Company Number

05591985

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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DREW, Simon Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Baines House Midgery Court, Pittman Way Fulwood Preston PR2 9ZH
Country of Residence
United Kingdom

THOMPSON, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom
Country of Residence
United Kingdom

CORNWALL, Steven Craig

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 6 St Marks Church Preston Lancashire PR1 8TU

EVANS, Grant Dudley

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Silverbirch Close Sale Cheshire M33 4JR

KILGALLON, Stephen Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Baines House Midgery Court, Pittman Way Fulwood Preston Lancashire PR2 9ZH England

SMALL, Lawrence Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Onslow House Flat 8 London SW7 3NS

WILSON, Paul Ernest Howard

Role
Resigned
Secretary
Occupation
Operations Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Headroomgate Road Lytham St Annes Lancashire FY8 3BD

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

CLARK, James Roy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baines House Midgery Court, Pittman Way Fulwood Preston PR2 9ZH England
Country of Residence
United Kingdom

MIRFIN, Dean Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baines House Midgery Court, Pittman Way Fulwood Preston Lancashire PR2 9ZH England
Country of Residence
England

OVERSON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom
Country of Residence
England

SCOTT, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom
Country of Residence
England

TAYLOR, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baines House Midgery Court, Pittman Way Fulwood Preston Lancashire PR2 9ZH England
Country of Residence
United Kingdom

WILSON, Paul Ernest Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Headroomgate Road Lytham St Annes Lancashire FY8 3BD
Country of Residence
United Kingdom

PEREGRINE SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

Key Group Midco 2 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
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom

Key Group Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Baines House Midgery Court Pittman Way Fulwood Preston PR2 9ZH United Kingdom