Cross Check

DSI PROPERTIES (NERJA) LIMITED

Company Number

02036342

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Hotel Manager
Nationality
British
Correspondence Address
1 Willowbed Drive Chichester West Sussex PO19 8HX United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British
Correspondence Address
1 Willowbed Drive Chichester West Sussex PO19 8HX United Kingdom
Country of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British
Correspondence Address
1 Willowbed Drive Chichester West Sussex PO19 8HX United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
46 John Rennie Road John Rennie Road Chichester West Sussex PO19 8FD England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Deerhurst Epping Road Roydon Harlow Essex CM19 5DA
Country of Residence
England

Mr Timothy Duncan Scott

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British
  1. Notified

    Ceased

Correspondence Address
46 John Rennie Road Chichester West Sussex PO19 8FD United Kingdom
Country of Residence
United Kingdom

Mr David Murray Scott

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
46 John Rennie Road Chichester Sussex PO19 8FD United Kingdom
Country of Residence
United Kingdom

Liz And David Scott Family Trust

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
  1. Notified

  2. Ceased

Correspondence Address
46 John Rennie Road Chichester West Sussex PO19 8FD England

Mr Timothy Duncan Scott

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
  1. Notified

Correspondence Address
1 Willowbed Drive Chichester West Sussex PO19 8HX United Kingdom
Country of Residence
United Kingdom

Mr Crispin John Scott

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
  1. Notified

Correspondence Address
1 Willowbed Drive Chichester West Sussex PO19 8HX United Kingdom
Country of Residence
United Kingdom

Mr Justin Michael Scott

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
  1. Notified

Correspondence Address
1 Willowbed Drive Chichester West Sussex PO19 8HX United Kingdom
Country of Residence
United States