Cross Check

CLARGES CAPITAL LIMITED

Company Number

02254974

Private limited company
Active
OverviewPeopleRelated
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JAHANSHAHI, Bahman

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
17 Hanover Square London W1S 1BN England

JAHANSHAHI, Bahman

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Hanover Square London W1S 1BN England
Country of Residence
England

DAMODARARU, Suresh

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Indian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Hill Street London W1 5LW U K

HILLEARD, John

Role
Resigned
Secretary
Occupation
Co Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillrise House 69 Vicarage Hill South Benfleet Essex SS7 1PD

JOHNSON, Robert George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Crescent Grove London SW4 7AH

KALAN, Upendra

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Elgin Drive Northwood Middlesex HA6 2YR

LEE, James Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Hanover Square London W1S 1BN England

ROBERTS, David William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Way Of The Wind 45 Dome Hill Caterham Surrey CR3 6EF

SAGGERS, Michael Terry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

COLE, Ian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
45 Waldegrave Road London SE19 2AL

HILLEARD, John

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillrise House 69 Vicarage Hill South Benfleet Essex SS7 1PD
Country of Residence
England

HOFER, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buchenstrasse 12 Oberwil Ch 4104 Switzerland
Country of Residence
Switzerland

JOHNSON, Robert George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Crescent Grove London SW4 7AH
Country of Residence
United Kingdom

LEE, James Joseph

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hanover Square London W1S 1BN England
Country of Residence
England

LLOYD-PRICE, David

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 2 Gledhow Gardens London SW5 0BL
Country of Residence
United Kingdom

WOOLDRIDGE, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Parkside London SW19 5NB
Country of Residence
England

Mr Paul Robert Hofer

Date of Birth
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
Nationality
Swiss

  1. Notified

Correspondence Address
12 Buchenstrasse, Oberwil, Basel CH4104 Switzerland
Country of Residence
Switzerland

Prh Group Suisse S.A.

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
60c Hochbergerstrasse Basel CH4057 Switzerland