Cross Check

OUTCO SURFACING HOLDINGS LIMITED

Company Number

11272925

Private limited company
Active
OverviewPeopleRelated
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PETSCH, Jason Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

Correspondence Address
James Cowper Kreston 8th Floor Reading Bridge House Reading RG1 8LS United Kingdom
Country of Residence
England

SMEATON, Richard Paul

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
James Cowper Kreston 8th Floor Reading Bridge House Reading RG1 8LS United Kingdom
Country of Residence
England

BURNS, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ebor Court Malton Way, Adwick Le Street Doncaster DN6 7FE United Kingdom
Country of Residence
United Kingdom

FOSTER, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James Cowper Kreston 8th Floor Reading Bridge House Reading RG1 8LS United Kingdom
Country of Residence
England

HATTON, John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ebor Court Malton Way, Adwick Le Street Doncaster DN6 7FE United Kingdom
Country of Residence
England

LEVERETT, Gavin Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ebor Court Malton Way, Adwick Le Street Doncaster DN6 7FE United Kingdom
Country of Residence
England

MCCRACKEN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ebor Court Malton Way, Adwick Le Street Doncaster DN6 7FE United Kingdom
Country of Residence
United Kingdom

MILLER, Alistair Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James Cowper Kreston 8th Floor Reading Bridge House Reading RG1 8LS United Kingdom
Country of Residence
England

RASHID, Haroon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James Cowper Kreston 8th Floor Reading Bridge House Reading RG1 8LS United Kingdom
Country of Residence
England

WILSON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ebor Court Malton Way, Adwick Le Street Doncaster DN6 7FE United Kingdom
Country of Residence
United Kingdom

Outco Bidco 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
James Cowper Kreston 8th Floor Reading Bridge House Reading RG1 8LS England

Mr Patrick Mccracken

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
British

  1. Notified

  2. Ceased

Correspondence Address
3 Ebor Court Malton Way, Adwick Le Street Doncaster DN6 7FE United Kingdom
Country of Residence
United Kingdom