Cross Check

DEXAM INTERNATIONAL (HOLDINGS) LIMITED

Company Number

00857662

Private limited company
Active
OverviewPeopleRelated
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DYER, Bryony

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Units 8-10 Holmbush Industrial Estate Midhurst West Sussex GU29 9HE United Kingdom

DYER, Bryony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Holmbush Way Midhurst West Sussex GU29 9HE England
Country of Residence
United Kingdom

MORGAN-GRENVILLE, Roger Temple

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
Units 8-10 Holmbush Industrial Estate Midhurst West Sussex GU29 9HE United Kingdom
Country of Residence
England

GARDNER, Anthony Exton

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hills Green Farm Kirdford Billingshurst West Sussex RH14 0JN

MARTIN JENKINS, Anthea

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jobsons Cottage Jobsons Lane Haslemere Surrey GU27 3BY

CLARK, Nicholas Jackson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbeylands Wineham Henfield West Sussex BN5 9AQ
Country of Residence
United Kingdom

DALE, Richard Thurstan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Street South Harting Petersfield Hampshire GU31 5QB

FOSTER, Michael Rodney Mordaunt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bacchus House Stroud Road Brookthorpe Gloucester Gloucestershire GL4 0UX
Country of Residence
United Kingdom

GAILLOCHET, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Rue Wurtz Paris 75013 FOREIGN France

GARDNER, Anthony Exton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hills Green Farm Kirdford Billingshurst West Sussex RH14 0JN
Country of Residence
United Kingdom

GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Molecomb Goodwood Chichester West Sussex PO18 0PZ
Country of Residence
United Kingdom

KNIGHT, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howicks Nonnington Lane Graffham Petworth West Sussex GU28 0PX
Country of Residence
United Kingdom

MARTIN JENKINS, Anthea

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jobsons Cottage Jobsons Lane Haslemere Surrey GU27 3BY

MORGAN GRENVILLE, Richard Harvey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Chartwell Drive Umblanga Rocks 4320 Durban FOREIGN South Africa

MORGAN-GRENVILLE, Gerard Wyndham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Henbant Crickhowell Powys NP8

MORGAN-GRENVILLE, Joan Margaret

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upperton House Petworth West Sussex GU28 9BQ

MORGAN-GRENVILLE, Joan Margaret

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upperton House Petworth West Sussex GU28 9BQ

MORGAN-GRENVILLE, John Richard Bine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Upperton House Petworth West Sussex GU28

STEWART, Hugh John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 8-10 Holmbush Industrial Estate Midhurst West Sussex GU29 9HE United Kingdom
Country of Residence
England

EARL OF MARCH AND KINRARA

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
Goodwood House Goodwood Chichester West Sussex PO18 0PY

Dexam Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Units 8-10 Holmbush Industrial Estate Midhurst West Sussex GU29 9HE England

Mr Roger Temple Morgan-Grenville

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Units 8-10 Holmbush Industrial Estate Midhurst West Sussex GU29 9HE United Kingdom
Country of Residence
England

Shackleton Secondaries Ii L.P.

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland