Cross Check

CONRAD (LETCHWORTH) LIMITED

Company Number

12949830

Private limited company
Active
OverviewPeopleRelated
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NEW, Mark David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom

BATES, David Philip Geoffrey

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom
Country of Residence
United Kingdom

APPLEBY, Sarah Helen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom
Country of Residence
United Kingdom

ENTRACT, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG United Kingdom
Country of Residence
United Kingdom

GARCIA, Carlos Abuin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG United Kingdom
Country of Residence
England

HALL-SMITH, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG United Kingdom
Country of Residence
England

HARDMAN, Steven Neville

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom
Country of Residence
England

SHEARS, Christopher Noel Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom
Country of Residence
United Kingdom

Conrad (Thames) 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
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom

Conrad (Emerald) Limited

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
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom

Viridis 178 Limited

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
Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG United Kingdom