Cross Check

COLBORNE (HGG) 2012 LIMITED

Company Number

08043672

Private limited company
Active
OverviewPeopleRelated
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BREARLEY, James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

WHITAKER, Christopher Trevor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

KENNY, Philip John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom

MACGEEKIE, Glenda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom

ROWSON, Guy Phillip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SD England

SNR DENTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS England

BIELBY, Anna Catherine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

BRUCE, Andrew Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

GREGSON, Robin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
England

HARRIS, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Fleet Place London EC4M 7WS England
Country of Residence
United Kingdom

HINALLAS, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
776 Chester Road Stretford Manchester M32 0QH United Kingdom
Country of Residence
England

MCMINN, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

MCPHEE, Duncan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

NEULAENDER, Richard Luis

Date of Birth
Role
Resigned
Director
Occupation
Motor Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SD England
Country of Residence
England

PERRIE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

RABAN, Mark Douglas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
England

REAY, Martin Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

ROWSON, Guy Phillip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SD England
Country of Residence
England

WALKER, Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

WALSH, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Motor Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SD England
Country of Residence
England

SNR DENTON DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Fleet Place London EC4M 7WS England

Lookers Colborne 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
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom