Cross Check

140 BROMPTON ROAD LIMITED

Company Number

02850927

Private limited company
Dissolved
OverviewPeopleRelated
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LLOYD, Peregine Murray Addison

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL

LLOYD, Peregrine Murray Addison

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL
Country of Residence
United Kingdom

SAUNDERS, Timothy

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beckets Place Marksbury Bath Avon BA2 9HP

RB SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

BLOTT, Godfrey Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Warehouse 48 Smith Terrace London SW3 4DH
Country of Residence
United Kingdom

BLOTT, Godfrey Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Royal Avenue London SW3 4QF

DAVIES, David Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Island Road Deep Water Bay Hong Kong Peoples Republic Of China

DAVIES, David Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a Cragside 23 Barker Road Hong Kong

EASTLAKE, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit B 17/F No 12 Tregunter Path Aigburth Hong Kong Sar

HEALY, Michael John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House 16 1 Shouson Hill Road East Hong Kong Sar FOREIGN Hong Kong

LLOYD, Peregrine Murray Addison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL
Country of Residence
United Kingdom

SCOTT, William James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B29 13/F Repulse Bay Apartments 101 Repulse Bay Road Repulse Bay FOREIGN Hong Kong Sar

WONG, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B1 6/F Greenville Gardens Shiu Fai Terrace Hong Kong

RB DIRECTORS ONE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

RB DIRECTORS ONE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

RB DIRECTORS TWO LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Mr Peregrine Murray Addison Lloyd

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
6 St. Andrew Street London EC4A 3AE
Country of Residence
England