Cross Check

HALEWOOD SALES LIMITED

Company Number

07963963

Private limited company
Active
OverviewPeopleRelated
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ABABEI, Ioana Simona

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Spire Road Rushden NN10 0FN England
Country of Residence
England

KILSHAW, Scott Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Spire Road Rushden NN10 0FN England
Country of Residence
England

STOCKER, James Alonzo

Date of Birth
Role
Active
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Tennyson House Great Portland Street London W1W 5PA England
Country of Residence
England

TAYBURN, Lee Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Tennyson House Great Portland Street London W1W 5PA England
Country of Residence
England

WILLIAMSON, Edward Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Spire Road Rushden NN10 0FN England
Country of Residence
England

CLARK, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beeches Stonards Brow Shamley Green Surrey GU5 0UY United Kingdom
Country of Residence
United Kingdom

HAINSWORTH, Stewart Andrew

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Tennyson House Great Portland Street London W1W 5PA England
Country of Residence
England

KENNEDY, John Edward James

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Spire Road Rushden NN10 0FN England
Country of Residence
Scotland

KENNEDY, John Hames Taig

Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halewood Artisanal Spirits 1st Floor Tennyson House 159-165 Great Portland Street London London W1W 5PA United Kingdom
Country of Residence
Scotland

PILLAY, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Tennyson House Great Portland Street London W1W 5PA England
Country of Residence
South Africa

ROBINSON, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sovereign Distillery Wilson Road Huyton Business Park Liverpool L36 6AD England
Country of Residence
United Kingdom

SPARKS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22-24 Bride Lane London EC4Y 8DT
Country of Residence
United Kingdom

Halewood Artisanal Spirits (Uk) Limited

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
1st Floor Tennyson House Great Portland Street London W1W 5PA England

Halewood Artisanal Spirits (Uk) 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
1st Floor Tennyson House Great Portland Street London W1W 5PA England

Jonathan James Clark

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
22-24 Bride Lane London EC4Y 8DT
Country of Residence
United Kingdom