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Beresford Adams Limited (No: 02995013)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Status: Active

Incorporated: 25-Nov-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965   From: Nov-2021  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Feb-2013  )

Resigned Director: GERALD ROY FITZJOHN ( DOB: Oct-1949   From: Nov-1994   To: Aug-2006  )

Resigned Director: MARK STEVEN GREEN (   From: Sep-2009   To: Apr-2010  )

Resigned Director: MICHAEL CHARLES NOWER ( DOB: Oct-1949   From: Nov-1994   To: Nov-1994  )

Resigned Director: VICTOR CHRISTOPHER PEGNA ( DOB: Dec-1952   From: Jul-1999   To: Oct-2002  )

Resigned Director: ANDREW MICHAEL PENNELLS (   From: Jul-2005   To: Apr-2010  )

Resigned Director: JAQUELINE RATHBONE (   From: Jan-2007   To: Jul-2008  )

Resigned Director: RICHARD RONALD RICE (   From: Mar-1995   To: Feb-2006  )

Resigned Director: ROBERT ALAN SCARFF ( DOB: Sep-1958   From: Jan-1999   To: Dec-2007  )

Resigned Director: PAUL ROBERT SMITH (   From: Mar-1995   To: Dec-2007  )

Resigned Director: RICHARD NEIL TIMPERLEY ( DOB: Mar-1956   From: Mar-1995   To: Apr-2010  )

Resigned Director: PHILIP DAVID TURNER (   From: Nov-1994   To: Dec-2009  )

Resigned Director: JONATHAN DILWYN WILLIAMS (   From: Jan-2000   To: Apr-2010  )

Resigned Director: GARETH RHYS WILLIAMS ( DOB: Feb-1964   From: Feb-2010   To: Nov-2021  )

Resigned Secretary: SHIRLEY GAIK HEAH LAW (   From: Nov-1994   To: Nov-1994  )

Resigned Secretary: ALIX CLARE NICHOLSON (   From: Oct-2017   To: Dec-2018  )

Resigned Secretary: KENNETH PEACH ( DOB: Jul-1935   From: Nov-1994   To: Jun-1995  )

Resigned Secretary: RICHARD NEIL TIMPERLEY ( DOB: Mar-1956   From: Jun-1995   To: Oct-2017  )

Persons of Significant Control:

Countrywide Estate Agents Limited, Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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