Cross Check

SHEARINGS HOTELS LIMITED

Company Number

SC024759

Private limited company
Dissolved
OverviewPeopleRelated
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EDDLESTON, Paul

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Tylers Gate Alton Road South Warnborough Hants RG25 1RP

HARBER, David Mark

Role
Resigned
Secretary
Occupation
Finance Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Reeveswood Eccleston Chorley Lancashire PR7 5RS

HINSLIFF, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Buckingham Drive Knutsford Cheshire WA16 8LH

HOW, David Alfred George, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

THOMAS, Francis George Northcott

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

TURNER, Jayne Marie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Dingleway Appleton Warrington Cheshire WA4 3AB

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

BIRTWISTLE, John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Melmerby Court Salford Lancashire M5 4UQ

BORICIC, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Broadfield Troutbeck Bridge Windermere Cumbria LA23 1HX
Country of Residence
United Kingdom

BURKE, Jane Bain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Holgrave Close High Legh Knutsford Cheshire WA16 6TX
Country of Residence
England

CALVERT, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miry Lane - Wigan Lancashire WN3 4AG United Kingdom
Country of Residence
England

CRICHTON-MILLER, Hugh Angus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodspeen West Lambourn Road Woodspeen Newbury Berkshire RG20 8BU

DOCKRELL, Carol Ann

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 St Marys Drive Benfleet Essex SS7 1LH

DRUMMOND, Trevor Thornton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 1 Drumallen House 16 Drummond Road Inverness IV2 4NB

EMMOTT, Karl Lee

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Haywain Close Edginswell Torquay Devon TQ2 7SG
Country of Residence
United Kingdom

FLOWER, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom
Country of Residence
England

FRANCIS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Specialist Leisure Group Limited, Waterside Ho Waterside Drive Wigan Pier Business Park Wigan WN3 5AZ United Kingdom
Country of Residence
United Kingdom

GOODENOUGH, Alan Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Duckmill Crescent Bedford Bedfordshire MK42 0AF

HARBER, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Reeveswood Eccleston Chorley Lancashire PR7 5RS

HARDY, George Barry Conyers

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Fallows Green Harpenden Hertfordshire AL5 4DH

MCCREADIE, William Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tamleen Southwood Troon Ayrshire

MCINNES, Ian

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Tarbet Hotel Loch Lomond Arrochar G83 7DE
Country of Residence
United Kingdom

NEWBOLD, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Malthouse Cottage Boyleston Ashbourne Derbyshire DE6 5AB
Country of Residence
United Kingdom

NORTH, Terence Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ambleside Kendal Avenue Epping Essex CM16 4PT

RICKARD, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Lithanda Thorntonhall Glasgow G74 5AL
Country of Residence
Scotland

SAWBRIDGE, Paul Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
107 Wigan Road Standish Wigan Lancashire WN6 0BQ

SINCLAIR, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
176 Meadowburn Bishopbriggs Glasgow G64 3LQ

SLATCHER, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA

SMITH, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Specialist Leisure Group, Waterside House Waterside Drive Wigan Pier Business Park Wigan WN3 5AZ United Kingdom
Country of Residence
England

SPEAKMAN, Gary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Tarbet Hotel Loch Lomond Arrochar G83 7DE
Country of Residence
England

WORMWELL, Denis

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heightside Whins Lane Read Lancashire BB12 7QY
Country of Residence
United Kingdom

Shearings Holidays 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
Waterside House Waterside Drive Wigan WN3 5AZ United Kingdom