Cross Check

SUMATRA ROAD MANAGEMENT COMPANY LIMITED

Company Number

02698966

Private limited company
Active
OverviewPeopleRelated
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FITZGERALD, Karl

Date of Birth
Role
Active
Director
Occupation
Registered Nurse
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 29 Sumatra Road West Hampstead London NW6 1PS
Country of Residence
Canada

BUTLER, Ian Russell

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
214 Hagley Road Edgbston Birmingham West Midlands B16 9PH

FITZGERALD, Anna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor 29 Sumatra Road West Hampstead London Middlesex NW6 1PS United Kingdom

FITZGERALD, Karl

Role
Resigned
Secretary
Occupation
Network Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor 29 Sumatra Road West Hampstead London NW6 1PS

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

BUTLER, Guy Ross

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Sumatra Road West Hampstead London NW6 1PS

MARTIN, Charles Arthur Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Sumatra Road London NW6 1PS

POTTS, Elizabeth Deidre Ann, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakwood Lodge 6 Park Avenue Roundhay Leeds West Yorkshire LS8 2JH

POTTS, Elizabeth Deidre Ann, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Resigned as Director

Correspondence Address
Oakwood Lodge 6 Park Avenue Roundhay Leeds West Yorkshire LS8 2JH

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Mr Karl Fitzgerald

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
29 Sumatra Road London NW6 1PS England
Country of Residence
Canada

Mr Phillip Rutherford Hunt

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
29 First And Second Floor Flat Sumatra Road London NW6 1PS England
Country of Residence
United Kingdom

Ms Emma Simpson

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
29 Sumatra Road London NW6 1PS United Kingdom
Country of Residence
United Kingdom