Cross Check

CROSSWALL NOMINEES LIMITED

Company Number

00950209

Private limited company
Active
OverviewPeopleRelated
Experimental

INFORMA COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom

ADRIAN, Carl Sheldon

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
United Kingdom

HANSCOMB, Heledd Mair

Date of Birth
Role
Active
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
United Kingdom

HOPLEY, Rupert John Joseph

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
United Kingdom

PERKINS, Nicholas Michael

Date of Birth
Role
Active
Director
Occupation
Head Of Taxation
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
United Kingdom

BROOMFIELD, Helen Frances

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
40 Vincent Close Hainault Ilford Essex IG6 2SZ

HOPLEY, Rupert John Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom

PETERS, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
240 Blackfriars Road London England SE1 8BF England

SIDDELL, Anne Claire

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

STABLES, Jane Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Northampton Square London EC1V 0AJ

WOOLLARD, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom

ALLEN, Jane

Date of Birth
Role
Resigned
Director
Occupation
Head Of Benefits
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL
Country of Residence
England

BINGLEY, Joan Hilary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaton Farm Miles Lane Cobham Surrey KT11 2ED

BINGLEY, Joan Hilary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Eaton Farm Miles Lane Cobham Surrey KT11 2ED

BRIDGES, Corinna Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England
Country of Residence
United Kingdom

BROWN, Nigel Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Christian Fields Norbury London SW16 3JZ

BROWN, Nigel Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Christian Fields Norbury London SW16 3JZ

BURNS, John Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Wickham Hill Hurstpierpoint Sussex BN6 9NP
Country of Residence
United Kingdom

CLARKE, Dean Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Rosemead South Benfleet Essex SS7 4JQ

COLLIER, Timothy Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Lovibonds Avenue Orpington Kent BR6 8EN

COWLING, Rachael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England
Country of Residence
United Kingdom

CROW, Andrew Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England
Country of Residence
England

DAVIES, James Russell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ludgate House 245 Blackfriars Road London SE1 9UY United Kingdom
Country of Residence
United Kingdom

DOWNES, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Biddulph Mansions Maida Vale London W9 1HU

GREENHOW, Dominic

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Seymour Court 29 Avenue Road Highgate London N6 5DT

GREENHOW, Dominic

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Seymour Court 29 Avenue Road Highgate London N6 5DT

HENDERSON, Alex

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
144a Manor Lane Lee London SE12 8LP

HENDERSON, Alex

Date of Birth
Role
Resigned
Director
Occupation
Company Secretrial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blisset House 91b Greenwich South Street London SE10 8NT

HICKSON, Peter Charles Fletcher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Crescent Road Wimbledon London SW20 8EX
Country of Residence
United Kingdom

HOPWOOD, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Resigned as Director

Correspondence Address
2 High Street Barcombe Lewes East Sussex BN8 5DH

IRWIN, Benjamin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England
Country of Residence
United Kingdom

KERR, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Lindore Road Battersea London SW11 1HJ
Country of Residence
United Kingdom

KLONARIDES, Elaine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240 Blackfriars Road London SE1 8BF England
Country of Residence
England

LIGHT, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
England

MEPHAM, Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England
Country of Residence
United Kingdom

Ubmg Holdings

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
5 Howick Place London SW1P 1WG England