Cross Check

NASMYTH TECHNOLOGIES LIMITED

Company Number

09046577

Private limited company
Active
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COSSEY COSEC SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

ROONEY, John

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry West Midlands CV7 9FT
Country of Residence
United Kingdom

STORER, Jacqueline Anne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry West Midlands CV7 9FT
Country of Residence
United Kingdom

W1S DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

EDMONDS, Maurice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry West Midlands CV7 9FT

JONES, Paul Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry West Midlands CV7 9FT

GATELEY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom

RJP SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor, Egerton House, 68 Baker Street Weybridge KT13 8AL England

BEECH, Simon William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry West Midlands CV7 9FT
Country of Residence
England

EDMONDS, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry West Midlands CV7 9FT
Country of Residence
England

FYFE, Stuart Lee

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry West Midlands CV7 9FT
Country of Residence
England

JONES, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry West Midlands CV7 9FT
Country of Residence
United Kingdom

LARNER, James David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry West Midlands CV7 9FT
Country of Residence
United Kingdom

ROBINS, Nicholas Calamada

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry CV7 9FT United Kingdom
Country of Residence
England

SMITH, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry West Midlands CV7 9FT
Country of Residence
England

UPTON, Antony John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry CV7 9FT United Kingdom
Country of Residence
England

WARD, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry West Midlands CV7 9FT
Country of Residence
England

GATELEY INCORPORATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom

GOLD ROUND LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Nasmyth Group 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
4th Floor 24 Old Bond Street London W1S 4AW England

W1s Directors Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Gold Round Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Nasmyth Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Nasmyth House Coventry Road Exhall Coventry CV7 9FT England