Cross Check

W H SCOTT & SON LIMITED

Company Number

08011985

Private limited company
Active
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MAFFEI, Westley Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom

BYNG-THORNE, Zillah Ellen

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

  1. Appointed as Director

Correspondence Address
4 King Edwards Square Sutton Coldfield West Midlands B73 6AP England
Country of Residence
United Kingdom

LONG, Stephen Anthony

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

  1. Appointed as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
United Kingdom

COXON, Paul Daryl

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 St James Street Wolverhampton West Midlands WV1 3LS

GEORGE, Timothy Francis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom

PORTMAN, Richard Harry

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 King Edwards Square Sutton Coldfield West Midlands B73 6AP England

TRENTER, Russell Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 King Edwards Square Sutton Coldfield West Midlands B73 6AP England

BEAUMONT, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 St James Street Wolverhampton West Midlands WV1 3LS United Kingdom
Country of Residence
United Kingdom

CHANNON, Gary Andrew Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Square Sutton Coldfield West Midlands B73 6AP England
Country of Residence
United Kingdom

COXON, Paul Daryl

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 St James Street Wolverhampton West Midlands WV1 3LS
Country of Residence
England

DAVIDSON, Kate Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Square Sutton Coldfield West Midlands B73 6AP England
Country of Residence
England

DAVIES, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Square Sutton Coldfield West Midlands B73 6AP England
Country of Residence
Wales

EAMES, Angela

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
England

EDWARDS, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
United Kingdom

FARRELL, Gemma

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nations House 9th Floor 103 Wigmore Street London W1U 1QS United Kingdom
Country of Residence
United Kingdom

JUDD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Square Sutton Coldfield West Midlands B73 6AP England
Country of Residence
United Kingdom

KEMP, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 St James Street Wolverhampton West Midlands WV1 3LS United Kingdom
Country of Residence
United Kingdom

LATHBURY, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Square Sutton Coldfield West Midlands B73 6AP England
Country of Residence
England

MCCOLLUM, Michael Kinloch

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Square Sutton Coldfield West Midlands B73 6AP England
Country of Residence
England

MOSS, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 St James Street Wolverhampton West Midlands WV1 3LS United Kingdom
Country of Residence
England

OGDEN, Darren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Square Sutton Coldfield West Midlands B73 6AP England
Country of Residence
United Kingdom

PORTMAN, Richard Harry

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Square Sutton Coldfield West Midlands B73 6AP England
Country of Residence
England

TRENTER, Russell Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 St James Street Wolverhampton West Midlands WV1 3LS United Kingdom
Country of Residence
England

TROUP, Alistair Charles Westray

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 St James Street Wolverhampton West Midlands WV1 3LS
Country of Residence
United Kingdom

WHITTERN, Stephen Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Square Sutton Coldfield West Midlands B73 6AP England
Country of Residence
England

F.M. & J. Wait & Co 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
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom