Cross Check

DATASTREAM

Company Number

01213031

Private unlimited company
Dissolved
OverviewPeopleRelated
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O'HANLON, Carla

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP United Kingdom

CAMPBELL, Helen Elizabeth

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL United Kingdom
Country of Residence
England

MITCHLEY, David Martin

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP United Kingdom
Country of Residence
United Kingdom

BELINSKY, Ian

Role
Resigned
Secretary
Occupation
Company Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Addison Grove Chiswick London W4 1ER

MACLEAN, Elizabeth Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
394 Baddow Road Chelmsford Essex CM2 9RA

STANTON, Mark

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

THOMAS, Hywel Rees

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

WARREN, Dorota Maria

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3b Glendower Place London SW7 3DU

ANDERSON, Richard Melville

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 4 64 Lawford Road London NW5 2LN

BELINSKY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Addison Grove Chiswick London W4 1ER

FAGAN, Daragh Patrick Feltrim

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP United Kingdom
Country of Residence
England

HARDING, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL United Kingdom
Country of Residence
United Kingdom

HELMAN, Anthony Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HU
Country of Residence
England

HERMAN, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Davenham Avenue Northwood Middlesex HA6 3HN

KASPUTYS, Joseph Edward

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
398 Simon Willard Road Concord Massachusetts 01742 Usa

KEARNS, Hugh Alan Fitton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Latchmere Road Kingston Upon Thames Surrey KT2 5TW

MALKIN, James Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Vernon Yard Nottinghill London W11 2DX

OLIVER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Marina Avenue New Malden Surrey KT3 6NE
Country of Residence
United Kingdom

STANTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ
Country of Residence
United Kingdom

TARLING, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1DL United Kingdom
Country of Residence
United Kingdom

THOMAS, Hywel Rees

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR
Country of Residence
England

WARD, Keith David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chase Common Lane Kings Langley Hertfordshire WD4 8BL
Country of Residence
England