Cross Check

MOSS KAYE PEMBERTONS LIMITED

Company Number

00489613

Private limited company
Active
OverviewPeopleRelated
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LAU, Daniel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX England

HALLAM, Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX England
Country of Residence
England

MCGILL, Christopher Charles

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom
Country of Residence
England

PROCTER, William Kenneth, Mr.

Date of Birth
Role
Active
Director
Occupation
Manager Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom
Country of Residence
United Kingdom

WATSON, Michael David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB England
Country of Residence
England

HALLAM, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom

SHAPIRO, Eric Frank

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
86 Princes Park Avenue London NW11 0JX

WOLFSON, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Molteno House 302 Regents Park Road Finchley London N3 2JX

SOLITAIRE SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom

BURTON, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Gables Avenue Borehamwood Hertfordshire WD6 4SP

GASTON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Manager Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Dents Road London SW11 6JA
Country of Residence
England

HARRIS, Graham

Date of Birth
Role
Resigned
Director
Occupation
Negotiator
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Moreton End Lane Harpenden Hertfordshire AL5 2EY
Country of Residence
England

HARRIS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
49 Roundwood Park Harpenden Hertfordshire AL5 3AG
Country of Residence
United Kingdom

HAYIM, Roy Ezekial

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Vale Close London W9 1RR

MCGILL, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR
Country of Residence
United Kingdom

RAPLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB
Country of Residence
United Kingdom

RAPLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28a Ickwell Road Northill Bedfordshire SG18 9AB
Country of Residence
United Kingdom

SHAPIRO, Eric Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
86 Princes Park Avenue London NW11 0JX

SHAPIRO, Graham Ashley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Manor Hartsbourne Road Bushey Heath Hertfordshire WD2 1JJ

SHULMAN, Harvey Barry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Kingsley Way London N2 0EN
Country of Residence
England

TCHENGUIZ, Vincent Aziz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB
Country of Residence
United Kingdom

Solitaire Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Berkeley House Regents Park Road London N3 2JX England