Cross Check

TALKING EYE LIMITED

Company Number

05676895

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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BRENNAN, Martin

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Magma House 16 Davy Way Castle Mound Way Rugby CV23 0UZ England
Country of Residence
Hong Kong

HAYWOOD, Helen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
White House Farm Thorpe Road Haddiscoe Norwich NR14 6PP
Country of Residence
United Kingdom

THOMAS, Gordon Leonard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Tilbury Road Tilbury Juxta Clare Halstead Essex CO9 4JJ

WILLMENT, Paul Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 106 Evesham Road Cheltenham Gloucestershire GL52 2AL

MAGMA NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU United Kingdom

MAGMA NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England

TARGET NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lawrence House Lower Bristol Road Bath BA2 9ET England

BROOKS, Charles

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooklands House Pipewell Kettering Northants NN14 1QZ
Country of Residence
United Kingdom

HAWKER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ England
Country of Residence
England

HEDINGTON, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Pilbury Hill, Pilbury Juxta Clare Halstad Essex CO9 4JP
Country of Residence
Great Britain

THOMAS, Gordon Leonard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Tilbury Road Tilbury Juxta Clare Halstead Essex CO9 4JJ

WILLMENT, Paul Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 106 Evesham Road Cheltenham Gloucestershire GL52 2AL

Helen Haywood

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
White House Farm Thorpe Road Haddiscoe Norwich NR14 6PP United Kingdom
Country of Residence
United Kingdom