Cross Check

MAWS SUNCARE LIMITED

Company Number

SC146283

Private limited company
Dissolved
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PARKIN, Stephen William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
Country of Residence
United Kingdom

BENNIE, Lynne Haig

Role
Resigned
Secretary
Occupation
Managment Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
East Lodge Caldarvan Estate Gartocharn Alexandria Dunbartonshire G83 8SA

CHAPMAN, Edward

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE

CUSWORTH, James Bruce

Role
Resigned
Secretary
Occupation
Company Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
155 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DU

DOWSON, Peter Wylie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX

HARTLEY, Ian Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Eynsford Rise Eynsford Kent DA4 0HS

WALDEN, Elizabeth Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Jerome Drive St Albans Hertfordshire AL3 4LX

WALDEN, Elizabeth Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Jerome Drive St Albans Hertfordshire AL3 4LX

DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

BRUCE, Roderick Lawrence

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Rosehill 23 Inveresk Village Inveresk East Lothian

CUSWORTH, James Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DU
Country of Residence
United Kingdom

DOWSON, Peter Wylie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
Country of Residence
United Kingdom

GRIFFIN, Kevan William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Latchetts 29 Kirk Lane Ruddington Nottingham Nottinghamshire NG11 6NN

HALL, Mark Alan Stanley

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
Country of Residence
England

HARTLEY, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Eynsford Rise Eynsford Kent DA4 0HS
Country of Residence
United Kingdom

MINTO, Bruce Watson

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Wester Coates Road Edinburgh EH12 5LU

RUTHERFORD, William Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ham Green Cottage Ham Marlborough Wiltshire SN8 3QR

SAMUEL, Michael John, The Honourable

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Connaught Square London W2 2HL
Country of Residence
United Kingdom

STANWORTH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
Country of Residence
England

The Maws Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Jackel International Limited Northumberland Business Park West Cramlington NE23 7RH England