Cross Check

DYER & BUTLER 2014 LIMITED

Company Number

09286713

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

EVANS, Ilaria

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

ARNOLD, James Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

DAVIES, John Harold

Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
United Kingdom

FINDLAY, Andrew Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
United Kingdom

KEEN, Christian

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

LOOSVELD, Alain Hubertus Philomena

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
United Kingdom

COOPER, William James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

CUSDEN, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

BEESLEY, Martin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
United Kingdom

BUTLER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mead House Station Road Nursling Southampton SO16 0AH United Kingdom
Country of Residence
United Kingdom

DYER, Robert Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mead House Station Road Nursling Southampton SO16 0AH United Kingdom
Country of Residence
United Kingdom

EDWARDS, James Neil

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

HOBBS, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mead House Station Road Nursling Southampton SO16 0AH United Kingdom
Country of Residence
United Kingdom

WHITEHOUSE, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

WINNICOTT, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
United Kingdom

M Group Services 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
Abel Smith House Gunnels Wood Road Stevenage Herts SG1 2ST England

Mr James Neil Edwards

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

  1. Notified

  2. Ceased

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

Mr Jonathan Whitehouse

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

  1. Notified

  2. Ceased

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England