Cross Check

BARONS EDEN LIMITED

Company Number

09121021

Private limited company
Active
OverviewPeopleRelated
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CLEMENTS, Steven John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Genesis House 7 Cotswold Business Village London Road Moreton-In-Marsh Gloucestershire GL56 0JQ England
Country of Residence
England

ELSHOUT, Andre Max

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Genesis House 7 Cotswold Business Village London Road Moreton-In-Marsh Gloucestershire GL56 0JQ England
Country of Residence
England

JOYNES, Steven Earl

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Genesis House 7 Cotswold Business Village London Road Moreton-In-Marsh Gloucestershire GL56 0JQ England
Country of Residence
United Kingdom

LAW, Edward Henry Towry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Genesis House 7 Cotswold Business Village London Road Moreton-In-Marsh Gloucestershire GL56 0JQ England
Country of Residence
England

PEARSON, Adrian John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Genesis House 7 Cotswold Business Village London Road Moreton-In-Marsh Gloucestershire GL56 0JQ England
Country of Residence
England

WINFIELD, Craig

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bull Pen Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England
Country of Residence
United Kingdom

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

JOYNES, Stephen Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Shippon Churchill Heath Farm Kingham Oxforshire OX7 6UJ England
Country of Residence
United Kingdom

WARD, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hoar Cross Hall Maker Lane Hoar Cross Yoxall Staffordshire DE13 8QS
Country of Residence
United Kingdom

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

Mr Edward Henry Towry Law

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Genesis House 7 Cotswold Business Village London Road Moreton-In-Marsh Gloucestershire GL56 0JQ England
Country of Residence
England

Mr Craig Winfield

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
The Bull Pen Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England
Country of Residence
United Kingdom

Mr Adrian John Pearson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Genesis House 7 Cotswold Business Village London Road Moreton-In-Marsh Gloucestershire GL56 0JQ England
Country of Residence
England

Mr Andre Max Elshout

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Genesis House 7 Cotswold Business Village London Road Moreton-In-Marsh Gloucestershire GL56 0JQ England
Country of Residence
England

Mr Steven Earl Joynes

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Genesis House 7 Cotswold Business Village London Road Moreton-In-Marsh Gloucestershire GL56 0JQ England
Country of Residence
England