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SLATER INVESTMENTS LIMITED

Company Number

02863882

Private limited company
Active
OverviewPeopleRelated
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DAVENPORT, Kathryn Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

BABER, Ralph Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP
Country of Residence
England

COX, John Ashley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
Country of Residence
England

LEE, Corinne Wendy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
Country of Residence
England

SLATER, Mark William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Lincoln Street London SW3 2TS England
Country of Residence
England

BABER, Cherry Jill

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

CURSITOR SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2-3 Cursitor Street London EC4A 1NE

COX, John Ashley

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Birche Shelsley Beauchamp Worcester WR6 6RD England
Country of Residence
England

KING, Alastair John Naisbitt

Date of Birth
Role
Resigned
Director
Occupation
Non- Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
Country of Residence
England

CURSITOR NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2-3 Cursitor Street London EC4A 1NE

CURSITOR SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2-3 Cursitor Street London EC4A 1NE

Northglen Investments Ltd

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
Nicholas House Laurence Pountney Hill London EC4R 0EU England

Mr Mark William Slater

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

  1. Notified

Correspondence Address
Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
Country of Residence
England