Cross Check

CAMBRIA LIMITED

Company Number

02467601

Private limited company
Active
OverviewPeopleRelated
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BURNESS PAULL LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

AMADOU, Abdou Razak

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
180 Piccadilly London W1J 9HF United Kingdom
Country of Residence
United Kingdom

CALVO, Alberto

Date of Birth
Role
Active
Director
Occupation
Advisor
Nationality
Italian

  1. Appointed as Director

Correspondence Address
180 Piccadilly London W1J 9HF United Kingdom
Country of Residence
Italy

MAURI, Mario

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
180 Piccadilly London W1J 9HF United Kingdom
Country of Residence
Switzerland

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

JIREHOUSE SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 John Street London WC1N 2ES United Kingdom

SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Russet Tiles Mill Lane Hildenborough Kent TN11 9LX United Kingdom

BROOKE, Christopher Roger Ettrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
212 Piccadilly London W1J 9HF United Kingdom
Country of Residence
Uk

CLARK, John Martin Brodie

Date of Birth
Role
Resigned
Director
Occupation
Insurance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 John Street London WC1N 2ES United Kingdom
Country of Residence
United Kingdom

JENKINS, Roger Allan

Date of Birth
Role
Resigned
Director
Occupation
Director Of Banking
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Noel Road Islington London N1 8HA

LINNES, Erik William

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banking Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Cleveland Square London W2 6DG

Mario Mauri

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
180 Piccadilly London W1J 9HF United Kingdom
Country of Residence
Switzerland

Cambria Holdings Uk 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

  2. Ceased

Correspondence Address
Connect House Alexandra Road Wimbledon London SW19 7JY England