Cross Check

CUPLOK LIMITED

Company Number

01215591

Private limited company
Dissolved
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SMITH, Graham Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS

COOPER, Stephen Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS
Country of Residence
England

WHISTLER, Christopher Claude Lashmer

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS
Country of Residence
England

FORSYTHE, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB

GOULDING, Graham Thomas

Role
Resigned
Secretary
Occupation
Vice President & Treasurer
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
126 Auckland Road London SE19 2RP

MACDONALD, Janet Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

RICHARDSON, Elaine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

SCULL, Andrew James

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

SMITH, Alwyn Campbell

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Beaulieu Close Cambridge Park Twickenham Middlesex TW1 2JR

MOWLEM SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
White Lion Court Swan Street Isleworth Middlesex TW7 6RN

BURNS, Roderick

Date of Birth
Role
Resigned
Director
Occupation
Accountant & Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
England

BUTLER, Geoffrey Doy Hopson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU
Country of Residence
England

HOAD, Martin Roger Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director International Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
United Kingdom

MACDONALD, Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
United Kingdom

MANSELL, Kenneth Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Caramba Ashdown Place Forest Row East Sussex RH18 5LP

MCCANN, Edward Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cherry Trees Uplands Ashtead Surrey KT21 2TN

O'KELLY, Paul Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
United Kingdom

SCULL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

SWEENEY, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
International Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
Luxembourg

WEBB, David Dellmont

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Stables Langton Long Blandford Dorset DT11 9HR

YAPP, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Tovells Off School Lane Ufford Woodbridge Suffolk IP13 6HF
Country of Residence
England

MOWLEM SECRETARIAT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Mr Stephen Richard Cooper

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

  1. Notified

  2. Ceased

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
England

Mr Christopher Claude Lashmer Whistler

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

  1. Notified

  2. Ceased

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
England

Sgb Holdings Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England