Cross Check

ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED

Company Number

01918405

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese
  1. Appointed as Director

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
216 East Main Street Broxburn West Lothian EH52 5AS
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Gaveston Road Leamington Spa Warwickshire CV32 6EU
Date of Birth
Role
Resigned
Director
Occupation
Group Director Of Finance
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Saint Vincent Street Glasgow G2 5EA
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Uk
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 East Main Street Broxburn West Lothian EH52 5AS
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 East Main Street Broxburn West Lothian EH52 5AS
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Director Of Finance
Nationality
British
  1. Resigned as Director

Correspondence Address
The Rock 3 Douglas Avenue Langbank PA14 6PE
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Resigned as Director

Correspondence Address
56 Pentland Drive Edinburgh EH10 6PX
Date of Birth
Role
Resigned
Director
Occupation
Uk
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET
Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15b Ewerland Barnton Edinburgh EH4 6DH
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 East Main Street Broxburn West Lothian EH52 5AS
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Uk
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU England
Country of Residence
England

Mr Takeshi Fukuda

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Japanese
  1. Notified

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

Mr Mark Lynott

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British
  1. Notified

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

Mr Simon Ashley Paul King

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

Mr Guy Thomas Wheeler

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

Anglo-Dutch Property Holding Cooperatief Wa

Natures of Control
Active
Ownership of shares
75% or more
  1. Notified

Correspondence Address
1 Celsiusstraat 15, 3846 Bk Harderwijk Netherlands