Cross Check

LIFECYCLE MANAGEMENT GROUP LIMITED

Company Number

06390313

Private limited company
Active
OverviewPeopleRelated
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BOYLES, Robert Frank

Date of Birth
Role
Active
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England
Country of Residence
England

DEARING, Philip Ronald

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England
Country of Residence
England

JOHNSON, Matthew David

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

  1. Appointed as Director

Correspondence Address
1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England
Country of Residence
England

MONK, Nicola Clare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England
Country of Residence
England

PLEACE, Simon Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England
Country of Residence
England

WHITTLE, David George

Date of Birth
Role
Active
Director
Occupation
Local Government Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England
Country of Residence
England

ELSMORE WICKENS, Erin Elizabeth

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2-4 Overy Court, Overy Dorchester On Thames Oxon OX10 7JU

SHAW GIBBS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
264 Banbury Road Oxford Oxfordshire OX2 7DY

ELSMORE WICKENS, Erin Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England
Country of Residence
England

ELSMORE WICKENS, Jonathan Roger Fredrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England
Country of Residence
England

HOOPER, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England
Country of Residence
England

JEFCOATE, Stuart Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unipart House Garsington Road Cowley Oxford OX4 2PG United Kingdom
Country of Residence
England

MARRIOTT, Neil Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unipart House Garsington Road Cowley Oxford Oxfordshire OX4 2PG United Kingdom
Country of Residence
United Kingdom

MULLIN, Edina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unipart House Garsington Road Cowley Oxford OX4 2PG United Kingdom
Country of Residence
United Kingdom

MULLIN, Peter Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unipart House Garsington Road Cowley Oxford OX4 2PG United Kingdom
Country of Residence
England

STEVENSON-SMITH, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unipart House Garsington Road Cowley Oxford Oxfordshire OX4 2PG United Kingdom
Country of Residence
United Kingdom

YARHAM, Marcus Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England
Country of Residence
England

Commercial Services Trading Ltd

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
Corporate Director Of Finance And Procurement 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England

Rethink Management Group 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
Unipart House Garsington Road Cowley Oxford Oxfordshire OX4 2PG

Mr Peter Bernard Mullin

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unipart House Garsington Road Cowley Oxford OX4 2PG United Kingdom
Country of Residence
England