Cross Check

PAVEH LIMITED

Company Number

01064311

Private limited company
Active
OverviewPeopleRelated
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ANDREWS, Richard James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Kingsley Avenue West Ealing London W13 0EF

GEORGES, Pamela Claire

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
6 Heritage Quay Gravesend Kent DA12 2BF
Country of Residence
United Kingdom

JAMIESON, Elisabeth Ann Murray

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Kingsley Avenue Ealing London W13 0EF

MORRIS, Peter James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pound Meadow Dunmow Road Great Bradfield Essex CM7 4SF

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
22 Melton Street Euston Square London NW1 2BW

GEORGES, Philippe Islander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Heritage Quay Gravesend Kent DA12 2BF

Leckborough 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
22 Melton Street London NW1 2EP United Kingdom