Cross Check

34 BROCK STREET (BATH) LIMITED

Company Number

02724950

Private limited by guarantee without share capital
Active
OverviewPeopleRelated
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AYLWARD-SMITH, Helen Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Royal Crescent Bath BA1 2LT England
Country of Residence
England

KAZIM, Jenan

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Woodstock Road North Woodstock Road North St. Albans AL1 4QQ England
Country of Residence
England

PICKETT, Abigail

Date of Birth
Role
Active
Director
Occupation
Climbing Instructor
Nationality
British

  1. Appointed as Director

Correspondence Address
220 Chemin Des Sauberands 74400 Chamonix Mt Blanc France
Country of Residence
France

MEDLEY, Pamela Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Brock Street Bath Avon BA1 2LN

O'DONOVAN, Gervase Antony Manfred

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blenheim House Henry Street Bath Somerset BA1 1JR

PICKETT, John

Role
Resigned
Secretary
Occupation
Ski Technician
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
176 Chemin Du San Jeon Les Bois Chamonix 74400 France FOREIGN

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

SLOTT ASSET LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Brock Street Bath Avon BA1 2LN

CROFT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chef
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Brock Street Bath Avon BA1 2LN

PICKETT, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
176 Chemin Du San Jeon Les Bois Chamonix 74400 France FOREIGN
Country of Residence
France

PICKETT, John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Ski Technician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Royal Crescent Bath Avon BA1 2LT England
Country of Residence
England

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Ms Abigail Pickett

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

  1. Notified

Correspondence Address
220 Chemin Des Sauberands 74400 Chamonix Mt Blanc France
Country of Residence
France

Mr Jenan Kazim

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Active
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
28 Woodstock Road North St. Albans AL1 4QQ England
Country of Residence
England