Cross Check

WHEATSHEAF GENERAL PARTNER LIMITED

Company Number

SC331839

Private limited company
Active
OverviewPeopleRelated
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HOOTON, Judith Patricia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
70 Grosvenor Street London England W1K 3JP England

GILL, Rajul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

GOURLAY, Henrietta

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

HARDY, Helen

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

BALL, Judith Patricia

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Langworthy Royston Grove Hatch End Middlesex HA5 4HE

CARSS, Sarah Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eaton Estate Office Eccleston Chester England CH4 9ET England

CHADWICK, Geoffrey Murray

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Quarry Hill Road Eccleston Chester England CH4 9HQ England

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

DEAN, Sarah Helen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaton Estate Office Eccleston Chester England CH4 9ET England
Country of Residence
United Kingdom

DOYLE, Peter Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Burfield Road Chorleywood Hertfordshire WD3 5NS
Country of Residence
United Kingdom

HAGGER, Jonathan Osborne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN
Country of Residence
United Kingdom

JAQUISS, Helen Frances

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Reay Forest Estate Office Achfary Sutherland IV27 4PQ
Country of Residence
United Kingdom

NEWSUM, Jeremy Henry Moore

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ
Country of Residence
England

PRIDEAUX, Ian Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 The Chase London SW4 0NP
Country of Residence
England

REYNARD NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

Deva Victrix Holdings 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
Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET United Kingdom

Wheatsheaf Group Limited

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

  1. Notified

  2. Ceased

Correspondence Address
The Quarry Hill Road Eccleston Chester England CH4 9HQ England