Cross Check

AIRPORT STRATEGY & MARKETING LIMITED

Company Number

02815333

Private limited company
Dissolved
OverviewPeopleRelated
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CROSSWALL NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom

STROUD, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
United Kingdom

CROSSWALL NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom

UNM INVESTMENTS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom

CALLANDER, Rosalind Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Chequers Road Manchester Lancashire M21 9DY

PLATT, Hilary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Hopefold Drive Worsley Manchester M28 3PN

RADFORD, William John

Role
Resigned
Secretary
Occupation
Design And Marketing Consultan
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westbourne House Smallwood Hey Pilling Preston Lancashire PR3 6HJ

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BARRON, Clive Huxley

Date of Birth
Role
Resigned
Director
Occupation
Design And Marketing Consultan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Grenfell Road Manchester M20 6TG

CALLANDER, Rosalind Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chequers Road Manchester Lancashire M21 9DY
Country of Residence
Uk

CORBETT, Claire

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
United Kingdom

GRANT, John Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ludgate House 245 Blackfriars Road London SE1 9UY United Kingdom
Country of Residence
England

GRANT, John Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cornwall Gardens East Grinstead Sussex RH19 4TJ Uk
Country of Residence
England

HOWARTH, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 829 51 Whitworth Street West Manchester Lancashire M1 5ED
Country of Residence
England

KERR, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ludgate House 245 Blackfriars Road London SE1 9UY United Kingdom
Country of Residence
United Kingdom

PLOSE, Matthew Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Replingham Road Southfields London SW18 5LW United Kingdom
Country of Residence
England

RADFORD, William John

Date of Birth
Role
Resigned
Director
Occupation
Design And Marketing Consultan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westbourne House Smallwood Hey Pilling Preston Lancashire PR3 6HJ

ROYLE, Geoffrey Thomas

Date of Birth
Role
Resigned
Director
Occupation
Design Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Southern Crescent Bramhall Stockport Greater Manchester SK7 3AH
Country of Residence
England

SMITH, Michael Brian

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Victoria Pathway Queens Park Chester Cheshire CH4 7AG
Country of Residence
United Kingdom

STROUD, David

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Alder Drive Timperley Cheshire WA15 7YG
Country of Residence
United Kingdom

WOOLF, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Grove Lane Timperley Altrincham Cheshire WA15 6PX

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. 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

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Ubm (Uk) Limited

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
240 Blackfriars Road London England SE1 8BF England