Cross Check

J & W HARRIS HOLDINGS LIMITED

Company Number

SC308222

Private limited company
Dissolved
OverviewPeopleRelated
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LALL, Inderpal

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
47 West Main Street Blackburn Bathgate West Lothian EH47 7LT

BELL, Nina Anne

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Avis Budget House Park Road Bracknell Berkshire RG12 2EW England
Country of Residence
England

TURNER, Jason Christopher Godsell

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
47 West Main Street Blackburn Bathgate West Lothian EH47 7LT
Country of Residence
England

HARRIS, William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland

JONES, Gail Marion

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avis Budget House Park Road Bracknell Berkshire RG12 2EW England

PETERKINS, SOLICITORS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Union Street Aberdeen AB10 1QR

HARRIS, James William Richard

Date of Birth
Role
Resigned
Director
Occupation
Motor Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Mains Place East Whitburn Bathgate EH47 8RB Scotland
Country of Residence
Scotland

HARRIS, William

Date of Birth
Role
Resigned
Director
Occupation
Motor Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Kettil'stoun Mains Linlithgow EH49 6SL
Country of Residence
United Kingdom

KIGHTLEY, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avis Budget House Park Road Bracknell Berkshire RG12 2EW England
Country of Residence
England

PETERKINS SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Union Street Aberdeen AB10 1QR

Avis Budget Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Avis Budget House Park Road Bracknell RG12 2EW England

Mr William Harris

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
40 Kettil'stoun Mains Linlithgow EH49 6SL Scotland
Country of Residence
United Kingdom

James William Richard Harris

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
10 Mains Place East Whitburn Bathgate EH47 8RB Scotland
Country of Residence
Scotland