Cross Check

AINSCOUGH HOLDINGS LIMITED

Company Number

05988582

Private limited company
Active
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KELLY, Thomas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom

RICHARDS, Clare Charlotte

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom

BINGHAM, Oliver John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Country of Residence
United Kingdom

CHIMA, Vikramjit Singh

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Country of Residence
United Kingdom

WILTSHIRE, Jeremy Alan

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Country of Residence
United Kingdom

CHAMBERS, Chris James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradley Hall, Bradley Lane, Standish, Wigan Lancashire WN6 0XQ

HITCHEN, Jeffrey William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
202 Orrell Road Orrell Wigan Lancashire WN5 8HQ

PARTRIDGE, Neil Russell

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Chellaston House Toft Road Knutsford Cheshire BB7 2BU

SPEAKMAN, Gary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradley Hall, Bradley Lane, Standish, Wigan Lancashire WN6 0XQ

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

AINSCOUGH, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wrenalls Farm Platt Lane Standish Wigan Lancashire WN1 2XH
Country of Residence
England

BRADFORD, Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Country of Residence
United Kingdom

CHAMBERS, Chris James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradley Hall, Bradley Lane, Standish, Wigan Lancashire WN6 0XQ
Country of Residence
England

CURLE, Piers Noel Ormiston, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Country of Residence
England

GASSON, William Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Country of Residence
United Kingdom

HOLMES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peterborough Court 133 Fleet Street London London EC4A 2BB United Kingdom
Country of Residence
United Kingdom

KERNOHAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Silloth Drive Usworth Washington Tyne & Wear NE37 1PZ
Country of Residence
United Kingdom

MITCHELL, Grant Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood 3 Church Road Wicken Cambridgeshire CB7 5XT

MOWAT, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradley Hall, Bradley Lane, Standish, Wigan Lancashire WN6 0XQ
Country of Residence
Scotland

PARTRIDGE, Neil Russell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chellaston House Toft Road Knutsford Cheshire BB7 2BU
Country of Residence
United Kingdom

RICHARDSON, Robin Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ England
Country of Residence
United Kingdom

ROSS, Natalia

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Country of Residence
England

SPEAKMAN, Gary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradley Hall, Bradley Lane, Standish, Wigan Lancashire WN6 0XQ
Country of Residence
England

ZAVODOV, Kirill

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Gs Sapphire Holding 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
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom

Bradley Hall Holdings 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
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom