Cross Check

HERESY IMS GROUP LIMITED

Company Number

02899318

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

TOLLISS, Thomas George

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Greencoat House Francis Street London SW1P 1DH England

TOLLISS, Thomas George

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Greencoat House Francis Street London SW1P 1DH England
Country of Residence
United Kingdom

BOKSTEIJN-WOODS, Jessica

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 70693 Southside 105 Victoria Street London SW1P 9ZP

BOSCHETTO, Ronald

Role
Resigned
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33a Heath Drive London NW3 7SB

CROWTHER, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom

DAVISON, Robert Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom

DAVISON, Robert Edward

Role
Resigned
Secretary
Occupation
Group Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

HARRINGTON, Michael

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
28 Arlington Avenue London N1 7AX

TOLLISS, Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
163 Underhill Road London SE22 0PG United Kingdom

BOSCHETTO, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33a Heath Drive London NW3 7SB
Country of Residence
England

CHAMBERLAIN, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Fernlea Braiswick Colchester Essex CO4 5UB

CRADDOCK, Judith Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tillies Farm Forest Green Dorking Surrey RH5 5RZ

CROWTHER, David

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

DAVISON, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Group Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU
Country of Residence
United Kingdom

FROST, Marguerite Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bridgford Street Earlsfield London SW18 3TQ
Country of Residence
United Kingdom

HIGGINS, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables Higham Road, Stanwick Wellingborough Northamptonshire NN9 6QE

PERCIVAL, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Sumner Place London SW7 3EE

ROWORTH-STOKES, Linda Marilyn

Date of Birth
Role
Resigned
Director
Occupation
New Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fyllsbrook Cottage Rusper Road, Capel Dorking Surrey RH5 5HG

SATTERTHWAITE, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director Advertising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tuesley Manor Tuesley Lane Godalming Surrey GU7 1UD
Country of Residence
England

SHARP, Fiona Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Llys Cariad Ffairfach Llandeilo Carmarthenshire SA19 6PE
Country of Residence
United Kingdom

SMITH, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant Company D
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overbrook Farley Green Albury Surrey GU5 9DN
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Chime Communications 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
62 Buckingham Gate London England SW1E 6AJ England