Cross Check

HAMMOND SUDDARDS TRUSTEES LIMITED

Company Number

02638982

Private limited company
Active
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom

JONES, Jonathan James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
60 London Wall London EC2M 5TQ United Kingdom
Country of Residence
United Kingdom

ARCHER, John Richard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Park Lane Leeds West Yorkshire LS3 1ES

BANKS, Steven Richard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Lane End Croft Moortown Leeds West Yorkshire LS17 7RR

BURNS, Richard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Sudeley Street Islington London N1 8HP

EVANS, Richard St John Armytage

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2, 51 Hanover Square Leeds West Yorkshire LS3 1BQ

MARSHALL SMITH, Rosamond Joy

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Park Lane Leeds West Yorkshire LS3 1ES

WILLIAMS, Richard David

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 8 214 Kikstall Lane Leeds W Yorkshire LS1 3ES

HAMMONDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ARCHER, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Park Lane Leeds West Yorkshire LS3 1ES

BURNS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Sudeley Street Islington London N1 8HP

CROSSLEY, Peter Mortimer

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Wellington Place Leeds LS1 4AP United Kingdom
Country of Residence
United Kingdom

FRANCE, Barbara Whalley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Empire House 10 Piccadilly Bradford West Yorkshire BD1 3LR

GILBEY, Bernhard David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

GREENFIELD, George Nigel Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Park Lane Leeds West Yorkshire LS3 1ES

HAXBY, Jane Louise

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square London EC2M 4YH United Kingdom
Country of Residence
United Kingdom

HUTTON, Charles Noel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Park Lane Leeds West Yorkshire LS3 1ES

JONES, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollin Close 17 Victoria Avenue Ilkley West Yorkshire LS29 9BW
Country of Residence
United Kingdom

MARSHALL SMITH, Rosamond Joy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Park Lane Leeds West Yorkshire LS3 1ES

RATHBONE, Isobel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Claremont Road Leeds West Yorkshire LS6 4AB

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Squire Patton Boggs (Uk) Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
60 London Wall London EC2M 5TQ United Kingdom