Cross Check

HOLDENHURST ROAD BOURNEMOUTH LIMITED

Company Number

09162309

Private limited company
Active
OverviewPeopleRelated
Experimental

MCGHIN, Adam

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom

JONES, Simon David Ainslie

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom
Country of Residence
United Kingdom

MCGHIN, Adam

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom
Country of Residence
United Kingdom

PEASE, Alex

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

  1. Appointed as Director

Correspondence Address
3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom
Country of Residence
United Kingdom

BYROM, Philip Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lane End Cottage Aldersey Lane Handley Cheshire CH3 9EQ United Kingdom

WATSON, Kerry Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom

BYROM, Philip Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22-21 Llandygai Industrial Estate Llandygai Bangor LL57 4YH United Kingdom
Country of Residence
United Kingdom

DAVIES, James Miles

Date of Birth
Role
Resigned
Director
Occupation
Group Development And Delivery Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 21/22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH
Country of Residence
United Kingdom

DAVIES, James Miles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 21/22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH
Country of Residence
United Kingdom

SERGEANT, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom
Country of Residence
United Kingdom

SIMPSON, Richard Charles

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom
Country of Residence
England

WATKIN JONES, Glyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 21/22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales
Country of Residence
United Kingdom

WATKIN JONES, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 21-22 Llandygai Industrial Estate Llandygai Bangor LL57 4YH Wales
Country of Residence
Wales

Watkin Jones & Son Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Units 21-22 Gardd Denman Bangor Gwynedd LL57 2YH Wales