Cross Check

UNI-SAFE ACCESS LIMITED

Company Number

06199536

Private limited company
Active
OverviewPeopleRelated
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CAWLEY, Fergal Cathal

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
One St Peter's Square Manchester M2 3DE United Kingdom
Country of Residence
United Kingdom

PARRINGTON, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One St Peter's Square Manchester M2 3DE United Kingdom
Country of Residence
United Kingdom

SWEATMAN, Wayne Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

GOODBODY, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Country of Residence
England

REAY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bath Road Atherstone Warwickshire CV9 1EQ
Country of Residence
United Kingdom

SWEATMAN, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Country of Residence
United Kingdom

WILDMAN & BATTELL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

Celnor Group 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
47 Queen Anne Street London W1G 9JG United Kingdom

Mr Tim Goodbody

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Country of Residence
England

Mr Wayne Sweatman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Country of Residence
United Kingdom