Cross Check

E-FACTOR GROUP LTD

Company Number

06379942

Private limited by guarantee without share capital
Active
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MCKAY, Craig John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT

CARR, Christopher Stephen

Date of Birth
Role
Active
Director
Occupation
Housing Developer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT
Country of Residence
England

GOUDIE, Andrew James

Date of Birth
Role
Active
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT England
Country of Residence
England

HARNESS, Pauline Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT England
Country of Residence
England

MCKAY, Craig John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT
Country of Residence
England

ROWELL, Richard Howard

Date of Birth
Role
Active
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT
Country of Residence
England

WEBB, Mark Fleetwood Harrison

Date of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT England
Country of Residence
England

BIRD, Alan Leslie, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT England

KHAN, Daniel Yameen Prakash, Mr.

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Twin Oaks Acaster Malbis York YO23 2PY

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

ALTON, Gill Margaret

Date of Birth
Role
Resigned
Director
Occupation
Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grimsby Institute Laceby Road Grimsby South Humberside DN34 5BQ England
Country of Residence
England

EGAR, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acorn Farmhouse Moor Road, Snitterby Gainsborough Lincolnshire DN21 4TY

EVERETT, Peter

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT England
Country of Residence
United Kingdom

HARDY, Ann Margaret

Date of Birth
Role
Resigned
Director
Occupation
Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT
Country of Residence
England

JONES, Elizabeth Ann

Date of Birth
Role
Resigned
Director
Occupation
Director/D C Ex
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT England
Country of Residence
United Kingdom

KHAN, Daniel Yameen Prakash, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twin Oaks Acaster Malbis York YO23 2PY
Country of Residence
United Kingdom

KRAWIEC, Jeby Kazimiez Michal

Date of Birth
Role
Resigned
Director
Occupation
Chief Ex
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moore Lodge Station Road N Thoresby Nr Grimsby Lincolnshire DN36 5QS

LOWIS, Geoffrey Richard, Cllr

Date of Birth
Role
Resigned
Director
Occupation
Local Government Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Woodsley Avenue Cleethorpes South Humberside DN35 8TY
Country of Residence
United Kingdom

MIDDLEHURST, Sue

Date of Birth
Role
Resigned
Director
Occupation
Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT England
Country of Residence
United Kingdom

WILCHAP NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Mr Mark Fleetwood Harrison Webb

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnsh DN31 3AT United Kingdom
Country of Residence
United Kingdom

Mr Andrew James Goudie

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnsh DN31 3AT United Kingdom
Country of Residence
United Kingdom

Mr Craig John Mckay

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnsh DN31 3AT United Kingdom
Country of Residence
United Kingdom

Mrs Pauline Elizabeth Harness

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnsh DN31 3AT United Kingdom
Country of Residence
United Kingdom

Ms Gillian Margaret Alton

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Enterprise Village Prince Albert Gardens Grimsby North East Lincolnsh DN31 3AT United Kingdom
Country of Residence
England