All Information about:

Name	Rochdale Development Company Limited
Address	9 Sutton Fold Sutton Fold Industrial Park St. Helens WA9 3GL
VAT ID	no VAT ID available
Company No.	02235887 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Mervis, Anne Margaret Status: Active Notified: 03/10/2018 Date of Birth: 07/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mervis, Jonathan Philip Status: Ceased Notified: 20/04/2018 Ceased: 03/10/2018 Date of Birth: 12/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Security Research Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: 03170812 Nature of Control

Ownership of shares - 75% or more

Warwick, John Arthur Status: Ceased Notified: 12/12/2018 Ceased: 25/09/2021 Date of Birth: 06/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mervis, Anne Margaret London, England Status: Active Notified: 14/08/2019 Date of Birth: 07/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: Australian,Irish

Warwick, John Arthur 4 Praed Street Paddington, London Status: Active Notified: 30/11/2005 Date of Birth: 06/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Moore & Buckle (Flexible Packaging) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01559652 Nature of Control

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Ownership of shares - 75% or more

GB SR (Kensington) Limited Status: Active Notified: 14/07/2017 Companies House Number: 02488281 Nature of Control

Ownership of shares - 75% or more

All Information about:

Rochdale Development Company Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)