Cross Check

CEDAR HOLDINGS LIMITED

Company Number

00606795

Private limited company
Dissolved
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ROBERTS, Jonathan Stewart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ United Kingdom
Country of Residence
United Kingdom

SMITH, Timothy Robin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
United Kingdom

HOPKINS, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN

JARVIS, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Convent Close Beckenham Kent BR3 5GD

KILBEE, Michael Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Westdene Way Weybridge Surrey KT13 9RG

O'CONNOR, Sharon Noelle

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
176 Blagdon Road New Malden Surrey KT3 4AL

LLOYDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

BAGGALEY, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

BLACKWELL, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
England

BROTHERTON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Orchard Brae Edinburgh EH4 1PF United Kingdom
Country of Residence
United Kingdom

BULLOCK, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Ravine Road Canford Cliffs Poole Dorset BH13 7HT
Country of Residence
United Kingdom

BURY, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT

CARGILL, Scott William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Orchard Brae Edinburgh EH4 1PF United Kingdom
Country of Residence
United Kingdom

DAVIES, John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 The Plain Epping Essex CM16 6TW

DE GRUCHY, Derek Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Black Horse Offshore Limited
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juke Lodge La Rue Du Craslin Beaumont St Peter Jersey JE3 7BU Jersey
Country of Residence
Jersey

GLASS, Alan Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 St Anthonys Road Bournemouth Dorset BH2 6PD
Country of Residence
England

HOOK, Peter Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU
Country of Residence
England

KILBEE, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wychway Cavendish Road Weybridge Surrey KT13 0JW

POTTS, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU
Country of Residence
England

SARFO-AGYARE, Claude Kwasi

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blake House Hatchford Way Birmingham B26 3RZ United Kingdom
Country of Residence
United Kingdom

STAPLES, Martin Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland
Country of Residence
Scotland

SUTTON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Orchard Brae Edinburgh EH4 1PF United Kingdom
Country of Residence
Scotland

WHITE, Adrian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
England

Black Horse Finance Management 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
25 Gresham Street London EC2V 7HN United Kingdom