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AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED

Company Number

06404738

Private limited company
Active
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BESWICK, Giles Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England

KNOTT, Kenneth John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England
Country of Residence
United Kingdom

SLATER, Michael Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England
Country of Residence
United Kingdom

COUGHLAN, Minca

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newlands Station Road Marple Cheshire SK6 6PA

CROSS, Jonathan Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clarence House Clarence Street Manchester M2 4DW England

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

BATE, Simon Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 East Downs Road Bowdon WA14 2LQ
Country of Residence
United Kingdom

BURKE, Alan Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinnacle 5th Floor 73 - 79 King Street Manchester M2 4NG England
Country of Residence
England

BURKINSHAW, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Carlton Road Urmston Manchester M41 9GY United Kingdom
Country of Residence
United Kingdom

COUGHLAN, Minca

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newlands Station Road Marple Cheshire SK6 6PA

CROSS, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clarence House Clarence Street Manchester M2 4DW England
Country of Residence
United Kingdom

DAWSON, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England
Country of Residence
United Kingdom

EASTWOOD, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
England

FORSYTH, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House Salop Street Wolverhampton WV3 0SR England
Country of Residence
England

HENDERSON, Alexander Scott

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lilacs 29 Bower Road Hale Altrincham Cheshire WA15 9DR
Country of Residence
United Kingdom

HUGHES, John James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clarence House Clarence Street Manchester M2 4DW England
Country of Residence
England

KNOTT, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxes Lair Etherow Country Park Compstall Stockport Cheshire SK6 5JQ
Country of Residence
United Kingdom

PARKER, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Nunnery Way Clifford Wetherby West Yorkshire LS23 6SL United Kingdom
Country of Residence
United Kingdom

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
280 Grays Inn Road London WC1X 8EB

Embankment West Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England

Ask Real Estate Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR