Cross Check

KASP LIMITED

Company Number

02769229

Private limited company
Dissolved
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MORRIS, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 2 Kingdom Street London W2 6BD England
Country of Residence
England

ALEXANDER, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Long Acre London WC2E 9LY England

CLAGUE, Stephen James Taylor

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Shinfield Road Reading Berkshire RG2 7DA

CORT, Louise

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7a Ellerton Road Earlsfield London SW18 3NG

EDWARDS, Marie Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Long Acre London WC2E 9LY

MEENAGHAN, Evelyn Maria

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
48 Cedars Avenue London E17 7QN

PARRY WILLIAMS, Colin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tornby Crown Lane Farnham Royal Slough Berkshire SL2 3SG

PASCAN, Paul Michael

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Hillcroft Dunstable Bedfordshire LU6 1TU

PASCAN, Paul Michael

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Hillcroft Dunstable Bedfordshire LU6 1TU

SAVANI, Iqbal

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Berry Hill Stanmore Middlesex HA7 4XS

SCANNELL, Elizabeth Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Long Acre London WC2E 9LY United Kingdom

SCOTT, Paul Clement

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

SHEPHERD, Jane Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Coldmoorholme Lane Bourne End Buckinghamshire SL8 5PS

ALEXANDER, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
268 Bath Road Slough SL1 4DX England
Country of Residence
England

CLAGUE, Stephen James Taylor

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Shinfield Road Reading Berkshire RG2 7DA
Country of Residence
United Kingdom

GIBSON, Peter David Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Burwood Place London W2 2UT England
Country of Residence
Northern Ireland

KINGSHOTT, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Farm House Brick Kiln Lane, Horsmonden Tonbridge TN12 8EN
Country of Residence
United Kingdom

KINGSHOTT, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Long Acre London WC2E 9LY United Kingdom
Country of Residence
England

LOH, Simon Oliver

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Burwood Place London W2 2UT England
Country of Residence
United Kingdom

PARRY WILLIAMS, Colin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tornby Crown Lane Farnham Royal Slough Berkshire SL2 3SG

PARRY WILLIAMS, Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tornby Crown Lane Farnham Royal Slough Berkshire SL2 3SG

PASCAN, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Hillcroft Dunstable Bedfordshire LU6 1TU
Country of Residence
England

PEPPER, Alan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
268 Bath Road Slough SL1 4DX England
Country of Residence
England

SAVANI, Iqbal

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Berry Hill Stanmore Middlesex HA7 4XS

SCANNELL, Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Long Acre London WC2E 9LY United Kingdom
Country of Residence
England

SEATON, Stuart Neil

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 Priory Walk London SW10 9SP
Country of Residence
United Kingdom

Iwg Plc

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

  1. Notified

Correspondence Address
22 Grenville Street St Helier IE4 8PX

Regus Plc

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

    Ceased

Correspondence Address
22 Grenville Street St Helier JE4 8PX Jersey

Kbc Holdings 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
1 Burwood Place London W2 2UT England