Cross Check

THE BESPOKE BRICK COMPANY LIMITED

Company Number

08723889

Private limited company
Active
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

COSGROVE, Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales
Country of Residence
England

GANT, Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales
Country of Residence
England

HANNA, Francis John

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

  1. Appointed as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales
Country of Residence
England

WILSON, Andrew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
104 High Street West Wickham Kent BR4 0NF United Kingdom
Country of Residence
England

BRODIES SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Atholl Crescent Edinburgh EH3 8HA Scotland

MELLOR, Simon Jess

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales
Country of Residence
Wales

OVEREND, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales
Country of Residence
Scotland

SIMPSON, Alan Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales
Country of Residence
England

VIRGO, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales
Country of Residence
Wales

Brickability Enterprises Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales

Mr Andrew John Wilson

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

  1. Notified

  2. Ceased

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales
Country of Residence
England