Cross Check

MSQ HOLDINGS LIMITED

Company Number

01382912

Private limited company
Dissolved
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SHAH, Ashish

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
90 Tottenham Court Road London W1T 4TJ England

REID, Peter David

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
90 Tottenham Court Road London W1T 4TJ England
Country of Residence
England

YARDLEY, Daniel John

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
90 Tottenham Court Road London W1T 4TJ England
Country of Residence
England

ALEXANDER, Charles Stuart

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
24 Waveney Close London E1W 2JL

BRIGDEN, Colin John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 York Street London W1U 6PL United Kingdom

CLARKE, Martin John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105 Congleton Road Macclesfield Cheshire SK11 7XD

WINFIELD, Bruce Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Hillhouse Close Turners Hill West Sussex RH10 4YY

ALEXANDER, Charles Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Waveney Close London E1W 2JL

BECKETT, John Douglas Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Semi-Retired Consultantant
Nationality
British

  1. Resigned as Director

Correspondence Address
Littlewick Lodge Littlewick Green Maidenhead Berks SL6 3QU

BELL, Patrick Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coles Barn Belchamp Otten Sudbury Suffolk CO10 7BG
Country of Residence
United Kingdom

BURNS, Graeme Ian, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Moody Street Congleton Cheshire CW12 4AN
Country of Residence
United Kingdom

CAHN, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Anchorage Point Cuba Street London E14 8NF

CUBBON, James Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Hammer Lane, Grayshott Hindhead Surrey GU26 6JD
Country of Residence
England

ESSEX, Charles Edward Oliver

Date of Birth
Role
Resigned
Director
Occupation
Sales Representative
Nationality
British

  1. Resigned as Director

Correspondence Address
Elm Green Farm Danbury Chelmsford Essex CM3 4DW

ESSEX, Norman Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Elm Green Farm Danbury Chelmsford Essex CM3 4DW

ESSEX, Robert Thomas Tickler

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Rylett Road London W12 9SS
Country of Residence
England

ESSEX, William Alexander Wells

Date of Birth
Role
Resigned
Director
Occupation
Magazine Editor
Nationality
British

  1. Resigned as Director

Correspondence Address
Potash Cottage Strethall Saffron Walden Essex CB11 4XJ

FOWLER, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Foord Road Lenham Maidstone Kent ME17 2QN
Country of Residence
United Kingdom

HARRIS, Graeme Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Allerton Road London N16 5UF
Country of Residence
England

HIGSON, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Executive Recruitment
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Straightsmouth London SE10 9LB

MIDDLETON, Arthur Jeremy Barritt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corbar Hall Corbar Road Buxton SK17 6TF
Country of Residence
England

PARRY, Roger George

Date of Birth
Role
Resigned
Director
Occupation
Exec Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Edwardes Square London W8 6HH
Country of Residence
United Kingdom

PENN, John Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows Wellington Hill Loughton Essex IG10 4AH
Country of Residence
United Kingdom

SAYSELL, Richard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Manor Avenue Brockley London SE4 1PE

SMITH, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Culverden Down Tunbridge Wells Kent TN4 9SB

STERN, Nigel Duncan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3, 27 Adolphus Road London N4 2AT

WHITEHORN, William Elliott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Dents Road London SW11 6JA
Country of Residence
United Kingdom

WINFIELD, Bruce Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hillhouse Close Turners Hill West Sussex RH10 4YY
Country of Residence
United Kingdom

WRIGHT, Dean Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 York Street London W1U 6PL United Kingdom
Country of Residence
England

Msq Partners 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
90 Tottenham Court Road London W1T 4TJ England