Cross Check

CBA123 LIMITED

Company Number

06520111

Private limited company
Dissolved
OverviewPeopleRelated
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MIDDLETON, Bruce

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
I2 Mansfield Hamilton Court, Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB

ORMROD, Shaun Allen

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
I2 Mansfield Hamilton Court, Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB
Country of Residence
England

FINDLAY, Grant Mcdowall

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Duchy Road Harrogate North Yorkshire HG1 2HB

DM COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF Scotland

BALFOUR, Hew Edward Ogilvy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mains Of Arndean Vicars Bridge Blairingone Dollar Clackmannanshire FK14 7NT
Country of Residence
United Kingdom

BORLAND, Donald William

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield Hamilton Court, Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB
Country of Residence
United Kingdom

FINDLAY, Grant Mcdowall

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Duchy Road Harrogate North Yorkshire HG1 2HB
Country of Residence
England

HURCOMB, David Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Swanwick Court Alfreton Derbyshire DE55 7AS
Country of Residence
England

KENNEDY, Ciaran Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield Hamilton Court, Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB
Country of Residence
Scotland

PRESCOTT, Eric Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield Hamilton Court, Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB England
Country of Residence
England

RITCHIE, David John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield Hamilton Court, Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB
Country of Residence
Scotland

25 NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal London House 22-25 Finsbury Square London EC2A 1DX

Havelock Europa Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
I2 Mansfield Hamilton Court Mansfield NG18 5FB England