Cross Check

S3 PROCESS LIMITED

Company Number

06864748

Private limited company
Active
OverviewPeopleRelated
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WRIGHT, Tracy Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6-8 Stable Offices Catton Estate Catton Derbyshire DE12 8LN England

BETTELEY, Duncan Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6-8 Stable Offices Catton Estate Catton Derbyshire DE12 8LN England
Country of Residence
England

BOSWELL, Stephen John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6-8 Stable Offices Catton Estate Catton Derbyshire DE12 8LN England
Country of Residence
England

BOSWELL, Louise Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Dove House Lane Solihull West Midlands B91 2HA

WATERLOW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BETTELEY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP United Kingdom
Country of Residence
England

DAVIES, Dunstana Adeshola

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
20 Northcote Road Croydon Surrey CR0 2HT
Country of Residence
United Kingdom

Mr Stephen John Boswell

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
6-8 Stable Offices Catton Estate Catton Derbyshire DE12 8LN England
Country of Residence
England

Mr Duncan Edward Betteley

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
6-8 Stable Offices Catton Estate Catton Derbyshire DE12 8LN England
Country of Residence
England