Cross Check

WESTLIN WATER LANE LTD

Company Number

09651263

Private limited company
Active
OverviewPeopleRelated
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ROBERTS, Caroline Mary

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

  1. Appointed as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
United Kingdom

RUMBLE, William Graham

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
United States

SCHOFIELD, Nigel Bennett

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor One London Wall London EC2Y 5EB United Kingdom

BAYSHILL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Fleet Place London EC4M 7RD

CLANCY, Laurence Joseph

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fleet Place London EC4M 7RD England
Country of Residence
Ireland

GART, Jason

Date of Birth
Role
Resigned
Director
Occupation
Analyst
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
United States

HILL, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor One London Wall London EC2Y 5EB United Kingdom
Country of Residence
England

JEFFERY, Paul Anthony Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor One London Wall London EC2Y 5EB United Kingdom
Country of Residence
England

LACOUR ARGERICH, Federico Luis

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Investments
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
885 Third Avenue Floor 29 New York New York 10022 United States
Country of Residence
United States

LAM, Man-Ying

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
United States

LANDAU, Joel

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
885 Third Avenue 29th Floor New York New York 10022 United States
Country of Residence
United States

NORTON, Richard William Fisher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fleet Place London EC4M 7RD United Kingdom
Country of Residence
United Kingdom

SCHOFIELD, Nigel Bennett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor One London Wall London EC2Y 5EB United Kingdom
Country of Residence
United Kingdom

WOMBLE, Paul Ray

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
545 E. John Carpenter Freeway Suite 1400 Irving Texas 75062 United States
Country of Residence
United States

Caring Homes (Towcester) 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
Bradbury House 830 The Crescent Colchester Business Park Colchester CO4 9YQ England

Paul Anthony Keith Jeffery

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
Bradbury House 830 The Crescent Colchester Business Park Colchester CO4 9YQ England

Mr John Paul Hunt

Date of Birth
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
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom
Country of Residence
Ireland