Cross Check

SYSTON SERVICE STATION LIMITED

Company Number

08718947

Private limited company
Active
OverviewPeopleRelated
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MASTERS, Carolynn Margaret

Date of Birth
Role
Active
Director
Occupation
Petrol Retailer
Nationality
British

  1. Appointed as Director

Correspondence Address
Nidd House 1 Lilac Drive Lutterworth Leicestershire LE17 4FP
Country of Residence
England

MASTERS, Charles Edward

Date of Birth
Role
Active
Director
Occupation
Petrol Station Proprietor
Nationality
British

  1. Appointed as Director

Correspondence Address
Nidd House 1 Lilac Drive Lutterworth Leicestershire LE17 4FP United Kingdom
Country of Residence
England

KEMP, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Petrol Station Proprietor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nidd House 1 Lilac Drive Lutterworth Leicestershire LE17 4FP United Kingdom
Country of Residence
England

MACKAY, Catherine Jane

Date of Birth
Role
Resigned
Director
Occupation
Petrol Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nidd House 1 Lilac Drive Lutterworth Leicestershire LE17 4FP
Country of Residence
England

MACKAY, Simon Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Petrol Station Proprietor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nidd House 1 Lilac Drive Lutterworth Leicestershire LE17 4FP United Kingdom
Country of Residence
United Kingdom

C & C Masters Holding Ltd

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
Alexandra House 43 Alexandra Street Nottingham NG5 1AY England

Mrs Carolynn Margaret Masters

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Nidd House 1 Lilac Drive Lutterworth Leicestershire LE17 4FP
Country of Residence
England

Catherine Mackay

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Nidd House 1 Lilac Drive Lutterworth Leicestershire LE17 4FP
Country of Residence
England

Simon Jonathan Mackay

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Nidd House 1 Lilac Drive Lutterworth Leicestershire LE17 4FP
Country of Residence
England

Charles Edward Masters

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%
Nationality
British

  1. Notified

Correspondence Address
Nidd House 1 Lilac Drive Lutterworth Leicestershire LE17 4FP
Country of Residence
England