Cross Check

CHERITON RESOURCES 3 LIMITED

Company Number

02010481

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MORRISON, Kenneth Glencross

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,French

  1. Appointed as Director

Correspondence Address
Uk Terminal, Ashford Road Folkestone Kent CT18 8XX
Country of Residence
England

REES, Hugh Murray John, M

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Uk Terminal, Ashford Road Folkestone Kent CT18 8XX
Country of Residence
France

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Alfriston Road London SW11 6NS

GARNHAM, Severine Pascale

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Terminal, Ashford Road Folkestone Kent CT18 8XX

GARNHAM, Severine Pascale

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Harefield Avenue Cheam Sutton SM2 7ND United Kingdom

LEONARD, David Jack

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Milverton Street London SE11 4AP

NIMMO, Mark Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Spencer Road London SW18 2SW

PARTRIDGE, William John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
22 Hampden Road Flitwick Bedford Bedfordshire MK45 1HX

TURNER, John Graham

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Wingate Road London W6 0UR

CML SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Piries Place Horsham West Sussex RH12 1EH United Kingdom

DAX, William Airlie

Date of Birth
Role
Resigned
Director
Occupation
Chief Commercial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office Village Road Dorney Windsor Berkshire SL4 6QW
Country of Residence
United Kingdom

GERARD, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cambridge Place London W8 5PB

JOLLY, Christopher Patrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Lansdowne Road Wimbledon London SW20 8AN
Country of Residence
United Kingdom

LIENARD, Claude Rene

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Terminal Ashford Road Folkestone Kent CT18 8XX England
Country of Residence
France

NIMMO, Mark Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Spencer Road London SW18 2SW
Country of Residence
England

NOULTON, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Ladderstile Ride Kingston Upon Thames Surrey KT2 7LP

POINTON, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywood Vicarage Hill Petham Canterbury Kent CT4 5RE

ROBSON, Mark David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Richmond Place Tunbridge Wells Kent TN2 5JZ
Country of Residence
United Kingdom

SCHULLER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Terminal, Ashford Road Folkestone Kent CT18 8XX
Country of Residence
England

SERRES, Pascal

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Resigned as Director

Correspondence Address
47 Onslow Square London SW7 3LR

TURNER, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Wingate Road London W6 0UR
Country of Residence
England

WALKER, John Dallow

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Thurleigh Road London SW12 8UB

Getlink Se

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3 Rue La Boetie Paris 75008 France