Cross Check

LOYALWARD LIMITED

Company Number

02574791

Private limited company
Active
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COLE, William Charles

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
32 Nightingale Road Petts Wood Orpington BR5 1BQ England

COLE, William Charles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
32 Nightingale Road Petts Wood Orpington BR5 1BQ England
Country of Residence
United Kingdom

DAY, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
High Ridge Farm Red Lane Oxted Surrey RH8 0RS England
Country of Residence
England

EGLETON, Christopher William

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES England
Country of Residence
Greece

HILL, Timothy Roland Collingwood

Date of Birth
Role
Active
Director
Occupation
Property Development Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Foxes Acre Birchwood Lane Chaldon Surrey CR3 5DQ England
Country of Residence
England

NIJHOF, Marco Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES
Country of Residence
Netherlands

RABY, Peter David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES England
Country of Residence
Scotland

VALASSAKIS, Constantin

Date of Birth
Role
Active
Director
Occupation
Director-Consultant
Nationality
Greek

  1. Appointed as Director

Correspondence Address
48-48 Nireos Street Athens 17561 P Faliron FOREIGN Greece
Country of Residence
Greece

WATTS, Jeremy Christopher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Athenrye Court Cumberland Street Woodbridge Suffolk IP12 4AP
Country of Residence
United Kingdom

CHOULMAN, Diana Penelope

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
87 Wilbury Crescent Hove East Sussex BN3 6FH

MURDOCH, James Boyd

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Howieson Avenue Boness West Lothian EH51 9JG

BROWN, Geoffrey Terence

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 (2nd Floor) Agias Sofias Street Neo Psychiko 154 51 Attiki Greece

CHOULMAN, Boris Michael Joseph Peter

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uae P O Box 3807 Dubai United Arab Emirates

CHOULMAN, Diana Penelope

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
87 Wilbury Crescent Hove East Sussex BN3 6FH

KYRIAZI, Adrian Alexander Iphestion

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Greek

  1. Resigned as Director

Correspondence Address
15 Mulberry Walk London SW3 6DZ

MARSHALL, Antony Duncan Trevit

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sway House Cottage South Sway Lane, Sway Lymington Hampshire SO41 6BL

MERGOS, Georgios

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Knoussou Street Maroussi 151-22 Athens Greece
Country of Residence
Greece

ROOS, Nicholas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Alyth Gardens London NW11 7EN

WILSON, Duncan Campbell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Terregles Avenue Maxwell Park, Pollokshields Glasgow G41 4LJ United Kingdom
Country of Residence
Scotland

YOUNG, Charles Whiteford

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Succoth Place Edinburgh EH12 6BL

Minoan Group Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
30 Crown Place London EC2A 4ES England