Cross Check

MM (SW) GROUP LIMITED

Company Number

15269738

Private limited company
Active
OverviewPeopleRelated
Experimental

CLEVERLY, Gavin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales
Country of Residence
Wales

MOORE, Roger Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales
Country of Residence
Wales

HINALLAS, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Country of Residence
England

NEULAENDER, Richard Luis

Date of Birth
Role
Resigned
Director
Occupation
Motor Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Country of Residence
England

WALSH, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Motor Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Country of Residence
England

Mon Motors 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
Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales

Mr John Christopher Walsh

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
Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales
Country of Residence
England