Cross Check

GORDIAN KNOT LIMITED

Company Number

02853833

Private limited company
Active
OverviewPeopleRelated
Experimental

PARTRIDGE-HICKS, Richard Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
North Farm West Way Sawston Cambridgeshire CB22 3WE England
Country of Residence
England

SOSSIDIS, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
North Farm West Way Sawston Cambridgeshire CB22 3WE England
Country of Residence
United Kingdom

CHARLTON, Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trehurst House Milbourne Lane Esher Surrey KT10 9DX

O'DONNELL, Kieran John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Farm West Way Sawston Cambridgeshire CB22 3WE England

PARTRIDGE-HICKS, Richard Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Westmoreland Place London SW1V 4AD

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BECK, Hans Jurgen, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Gallops 127 Silverdale Avenue Walton On Thames Surrey KT12 1EH

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

CULLEN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Asset Mgt
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
688 North Wilton Road New Canaan Conneticut Ct 06840 Usa

GOLDSMITH, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Asset Mgr
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Three Wells Lane Darien Fairfield/Conneticut Us

LAKE, John Burton

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Bishops Road London N6 4HP
Country of Residence
England

LOTTER, Hans Hermann Anton

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hainer Weg 159 Frankfurt 60599 FOREIGN Germany

NOLTE, Raymond Carl

Date of Birth
Role
Resigned
Director
Occupation
Banking/Investment
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
406 Carriage Lane Wyckoff New Jersey 07481 FOREIGN Usa
Country of Residence
New Jersey, United States Of America

PFEIL, Axel Carl

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rentei Schlob Pesch Ossum 15 Meerbusch 40668 Germany

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

ROSS, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Leonhardsbrunn 11 60487 Frankfurt Germany FOREIGN

Mr Fayez Shalaby Sarofim

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
Zip: 77052-2830 P.O. Box 52830 Houston Texas United States
Country of Residence
United States

Fayez Sarofim & Co.

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Two Houston Center 909 Fannin Suite 2907 Houston Texas 77010 United States

Db Overseas Holdings Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
1 Great Winchester Street London EC2N 2DB England

Mr Nicholas John Sossidis

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
Greek

  1. Notified

Correspondence Address
North Farm West Way Sawston Cambridgeshire CB22 3WE England
Country of Residence
England

Mr Richard Stephen Partridge-Hicks

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
North Farm West Way Sawston Cambridgeshire CB22 3WE England
Country of Residence
England