Cross Check

MERE TECTONA DIRECT LTD

Company Number

06356084

Private limited company
Active
OverviewPeopleRelated
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FORJOE, Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Ghanaian

  1. Appointed as Director

Correspondence Address
Kingfisher House Sandpiper Court Chester Business Park Chester CH4 9QU United Kingdom
Country of Residence
Ghana

HOGG, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kingfisher House Sandpiper Court Chester Business Park Chester CH4 9QU United Kingdom
Country of Residence
England

STEELE, Michael Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ England

TOWNSON, Liam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ

WHITLEY, Brett

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ

TEMPLE SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Old Bailey London EC4M 7EG

TOWNSON, Liam

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ
Country of Residence
England

TOWNSON, Tom

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ
Country of Residence
England

WHITLEY, Brett

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ
Country of Residence
England

TEMPLE DIRECT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Old Bailey London EC4M 7EG

Mr Mark Andrew Hogg

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
Kingfisher House Sandpiper Court Chester Business Park Chester CH4 9QU United Kingdom
Country of Residence
England