Cross Check

LARCHFIELD INVESTMENTS LIMITED

Company Number

02310614

Private limited company
Dissolved
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GOSWELL, Paul Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Country of Residence
United Kingdom

EZEKIEL, Ivan Howard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Wigmore Street London W1U 2RY United Kingdom

KLEINER, Richard Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Atwood Avenue Kew Richmond Surrey TW9 4HG

SHARP, Graham William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
34 Hans Place London SW1X 0JZ

YEWMAN, Steven John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Durham Road Bromley Kent BR2 0SR

COHEN, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER England
Country of Residence
England

COSTER, Paul Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Garth Steading Walpole Avenue Chipstead Surrey CR5 3PN

EZEKIEL, Ivan Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Wigmore Street London W1U 2RY United Kingdom
Country of Residence
United Kingdom

GARNHAM, Timothy Claude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Wigmore Street London W1U 2RY United Kingdom
Country of Residence
United Kingdom

GARRARD, David Eardley, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Orchard Court Portman Square London W1H 9PA
Country of Residence
England

HASAN, Salmaan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Wigmore Street London W1U 2RY United Kingdom
Country of Residence
United Kingdom

LAMONT, Alexander Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 10 New Burlington Street London W1S 3BE United Kingdom
Country of Residence
England

MOODY, Edward Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Wigmore Street London W1U 2RY United Kingdom
Country of Residence
Great Britain

PIPER, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Real Estate Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ares Management, 10 New Burlington Street London W1S 3BE England
Country of Residence
England

ROSENFELD, Andrew Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland
Country of Residence
Switzerland

SHARP, Graham William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Hans Place London SW1X 0JZ

STEVENS, Jack Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 10 New Burlington Street London W1S 3BE United Kingdom
Country of Residence
United Kingdom

WAGMAN, Colin Barry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Lansdowne House Berkeley Square London W1J 6ER England
Country of Residence
England

Minerva Corporation 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
40 Queen Anne Street London W1G 9EL England