Cross Check

NUMARK DIGITAL LIMITED

Company Number

13316137

Private limited company
Dissolved
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MARKS, Stephen John William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England

ANDERSON, Stephen William

Date of Birth
Role
Active
Director
Occupation
Uk Group Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England
Country of Residence
United Kingdom

WACHTER, Maximilian Martin

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England
Country of Residence
United Kingdom

SELLERS, Caroline Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom

ATKINSON, Matthew Martin

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

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom
Country of Residence
England

DAVIES, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom
Country of Residence
United Kingdom

GILES, Victoria Ann

Date of Birth
Role
Resigned
Director
Occupation
Head Of Commercial & Finance -
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom
Country of Residence
England

HUDSON, Kevin Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England
Country of Residence
England

MACRURY, Margaret Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Superintendent Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England
Country of Residence
England

L.Rowland & Company (Retail) 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
L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ United Kingdom

Phoenix Healthcare Distribution 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
Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England