Cross Check

CLINK STREET NOMINEES LIMITED

Company Number

02223016

Private limited company
Active
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CLARKE, Owen John

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
One New Ludgate 60 Ludgate Hill London EC4M 7AW England
Country of Residence
England

MARRIOTT, Christiian Paul

Date of Birth
Role
Active
Director
Occupation
Client Relations
Nationality
British

  1. Appointed as Director

Correspondence Address
One New Ludgate 60 Ludgate Hill London EC4M 7AW England
Country of Residence
United Kingdom

ATTERBURY, John Michael David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

WHYTE, Ian Craig

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
172 Forest Road Tunbridge Wells Kent TN2 5JD

WILLIAMS, Anthony Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Chestwood Close Billericay Essex CM12 0PB

WOODMAN, Sue

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One New Ludgate 60 Ludgate Hill London EC4M 7AW England

BARCOSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Churchill Place London E14 5HP

ALLAN, Leslie Stewart

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Honor Oak Road London SE23 3RR

BISHOP, Errol Simon Owen

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parnells Witherenden Hill Burwash Common East Sussex TN19 7JN

BLAKEMORE, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

BROWN, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House St Pauls Churchyard London EC4M 8AL
Country of Residence
Uk

BRYDON, Donald Hood

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hill Road St John's Wood London NW8 9QG

CUNNINGHAM, Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

ELLIOTT, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

GOODSON, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

HAGGITH, Grant Charles

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a Abbots Road Abbots Langley Watford Hertfordshire WD5 0AZ
Country of Residence
United Kingdom

LAMB, Thomas Sutton

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

MARCUSE, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fosters 3 Links Way Northwood Middlesex HA6 2XA

MYERS, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One New Ludgate 60 Ludgate Hill London EC4M 7AW England
Country of Residence
England

PARS, Andrew Derek

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

WELTON, Stephen Frank

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inchreed Hadlow Down Rotherfield East Sussex TN6 3SA

WHITAKER, Steven

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One New Ludgate 60 Ludgate Hill London EC4M 7AW England
Country of Residence
United Kingdom

WHITE, Graeme Robert

Date of Birth
Role
Resigned
Director
Occupation
Venture & Development Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

BARCLAYS GROUP LIMITED

Role
Resigned
Nominee Director

  1. Resigned as Nominee Director

Correspondence Address
54 Lombard Street London EC3P 3AH

BARCLAYS HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Resigned as Nominee Director

Correspondence Address
54 Lombard Street London EC3P 3AH

BARCOSEC LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

BAROMETERS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

Equistone Partners Europe Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
One New Ludgate Ludgate Hill London EC4M 7AW England

Equistone Private Equity 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
One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom