Cross Check

BELLEVUE CASH AND CARRY LIMITED

Company Number

SC046528

Private limited company
Dissolved
OverviewPeopleRelated
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PERVEZ, Dawood

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Abbey Road London NW10 7BW England

CHOUDREY, Zameer Mohammed, Lord

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British,Pakistani

  1. Appointed as Director

Correspondence Address
2 Abbey Road London NW10 7BW England
Country of Residence
United Kingdom

PERVEZ, Dawood

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Abbey Road London NW10 7BW England
Country of Residence
England

PERVEZ, Rizwan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,Pakistani

  1. Appointed as Director

Correspondence Address
2 Abbey Road London NW10 7BW England
Country of Residence
England

SHEIKH, Mohammed Younus

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Abbey Road London NW10 7BW England
Country of Residence
United Kingdom

BLATCHFORD, Eric David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Thornbrook Naas Kildare Ireland

FLYNN, Pauline

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Hawthorn View Glen Road Belfast BT17 0RN Northern Ireland

FRASER, Francis Mccaig

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Mcdonald Place Edinburgh EH7 4NH

MCLEAN, Anne

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 King Malcolm Close Edinburgh EH10 7JB

RICHARDSON, Florence Dorothie Ann

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Joyce Avenue Foxrock Dublin 18 Ireland

VAUGHAN, Alfred Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Linn 100 Eglington Road Ardrossan North Ayreshire KA22 8NN

BARRETT, Damian John Gerald

Date of Birth
Role
Resigned
Director
Occupation
Buying Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Beechgrove Park Belfast BT6 0HG Ireland

BENSON, George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Mcdonald Place Edinburgh EH7 4NH
Country of Residence
Scotland

BENSON, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Mcdonald Place Edinburgh EH7 4NH
Country of Residence
Scotland

BLATCHFORD, Eric David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Thornbrook Naas Kildare Ireland

CHAUDHARY, Arshad Mehmood

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Abbey Road London NW10 7BW England
Country of Residence
United Kingdom

CRAWFORD, Leo John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rivendell 21 Offington Court Sutton Dublin 13 13 Ireland

FRASER, Francis Mccaig

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Mcdonald Place Edinburgh EH7 4NH
Country of Residence
Scotland

FRASER, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Trading Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Mcdonald Place Edinburgh EH7 4NH
Country of Residence
Scotland

HAMILTON, Michael Winfield

Date of Birth
Role
Resigned
Director
Occupation
Cash & Carry Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Demesne Road Holywood Co Down BT5 6LR Ireland

KEALY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Glenmore House Lambeg BT27 4QA

MCLEAN, Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 King Malcolm Close Edinburgh EH10 7JB
Country of Residence
Scotland

MORRISON, Robert Henry

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Wandsworth Road Belfast Northern Ireland BT4 3LW

O'DONNELL, John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Ceannchor Road Baily Howth Co Dublin IRISH

PERVEZ, Mohammed Anwar, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Abbey Road London NW10 7BW England
Country of Residence
England

RACE, Martin

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Abbey Road London NW10 7BW England
Country of Residence
England

VAUGHAN, Alfred Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linn 100 Eglington Road Ardrossan North Ayreshire KA22 8NN
Country of Residence
United Kingdom

U.S. Bank Trustees Limited (As Security Agent For Certain Secured Parties)

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
125 Old Broad Street Fifth Floor London EC2N 1AR England

Benson (Grocers) 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
2 Abbey Road 2 Abbey Road Park Royal London NW10 7BW England