Cross Check

40 40 MANAGEMENT COMPANY LIMITED

Company Number

05780214

Private limited company
Active
OverviewPeopleRelated
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BROMWICH, Walter Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
Country of Residence
England

MITCHELL, Kevin Peter

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Greatheed Road Leamington Spa CV32 6ES

PITCHER, Suzanne

Role
Resigned
Secretary
Occupation
Administrator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Packhorse Road The Ridgeway Stratford Upon Avon Warwickshire CV37 9AQ

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

MITCHELL, Kevin Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blythe Liggins Edmund House Rugby Road Leamington Spa Warwickshire CV32 6EL
Country of Residence
United Kingdom

RILEY, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Mill Street Warwick Warwickshire CV34 4HB
Country of Residence
United Kingdom

SWAN, Craig Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT United Kingdom
Country of Residence
United Kingdom

SWAN, Sallie Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kissing Tree House Kissing Tree Lane, Alveston Stratford Upon Avon Warwickshire CV37 7QS
Country of Residence
England

L & A REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
31 Corsham Street London N1 6DR

Mr Henry John Charles Warhurst

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%
Nationality
British

  1. Notified

Correspondence Address
Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT United Kingdom
Country of Residence
United Kingdom

Mr Walter Thomas Bromwich

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT United Kingdom
Country of Residence
England

Mr Christopher Paul Swan

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT England
Country of Residence
United Kingdom