Cross Check

BUCKDEN MARINA LIMITED

Company Number

05865308

Private limited company
Active
OverviewPeopleRelated
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DE POLO, Steven Michael

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Sawley Marina Long Eaton Nottinghamshire NG10 3AE England
Country of Residence
England

FAITH, Ross Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE England
Country of Residence
England

PALMER, Richard John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sawley Marina Long Eaton Nottinghamshire NG10 3AE England
Country of Residence
England

BOURNE, Samuel John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jessamine Cottage Gritnam Bank Lyndhurst Hampshire SO43 7FD

CARRUTHERS, Gary Scott

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Orchard Road Fair Oak Eastleigh Hampshire SO50 7AS United Kingdom

SMITH, Richard James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG United Kingdom

INGLEBY NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Colmore Road Birmingham B3 2AS

BOURNE, Samuel John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jessamine Cottage Gritnam Bank Lyndhurst Hampshire SO43 7FD
Country of Residence
England

BRAIDLEY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE England
Country of Residence
England

CARRUTHERS, Gary Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG United Kingdom
Country of Residence
United Kingdom

GREGORY, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rands Rands Road, High Roding Dunmow Essex CM6 1NH
Country of Residence
England

HARDING, John Dudley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bourne Bank Bourne Lane Twyford Winchester Hampshire SO21 1NX
Country of Residence
United Kingdom

RILEY, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

SANG, Russel

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sawley Marina Long Eaton Nottinghamshire NG10 3AE England
Country of Residence
England

SMITH, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Speedwell Drive Balsall Common West Midlands CV7 7AU

SMITH, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE England
Country of Residence
England

WHATELEY, John Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG
Country of Residence
England

WHATELEY, John Grahame

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG United Kingdom
Country of Residence
England

INGLEBY HOLDINGS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Colmore Road Birmingham B3 2AS

Castle Marinas 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
Birdham Pool Birdham Chichester West Sussex PO20 7BG England