Cross Check

CANTIUM ESTATES LIMITED

Company Number

02902074

Private limited company
Dissolved
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PARSONS-HANN, Grace

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
125 Old Broad Street London EC2N 1AR United Kingdom

FORRESTER, John

Date of Birth
Role
Active
Director
Occupation
Global President
Nationality
British

  1. Appointed as Director

Correspondence Address
125 Old Broad Street London EC2N 1AR
Country of Residence
United Kingdom

PATEL, Parimal Raojibhai

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
125 Old Broad Street London EC2N 1AR
Country of Residence
England

URIA FERNANDEZ, Manuel

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
125 Old Broad Street London EC2N 1AR
Country of Residence
England

ALLY, Bibi Rahima

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

  2. Appointed as Secretary

Correspondence Address
68 Ruskin Road Carshalton Surrey SM5 3DH

COOK, Philip Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

HICKSON, Robin Lister

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Meadowbrook Oxted Surrey RH8 9LT

HOLE, Patrick David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Old Broad Street London EC2N 2BQ

KAUSHAL, Sunita

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Old Broad Street London EC2N 1AR

KEDDIE, Fiona

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Old Broad Street London EC2N 2BQ Uk

KNOWLES, Elizabeth Christine

Role
Resigned
Secretary
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rowas Lodge Limpley Stoke Bath BA3 6HD

O'MAHONEY, John William

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Broomleaf Road Farnham Surrey GU9 8DH

BERNARD, Nicholas Raymond Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 Victoria Rise Clapham London SW4 0NW

BLAXLAND, Richard Bryan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gleamingwood 10 Walderslade Road Chatham Kent ME4 6NX
Country of Residence
England

BONACCORSO, Robert Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ugl Level 10 40 Miller Street North Sydney Nsw2060 Australia
Country of Residence
Australia

BROOKS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dtz 125 Old Broad Street London EC2N 2BQ Uk
Country of Residence
England

CHILD, Colin Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House Headbourne Worthy Winchester Hants SO23 7JR
Country of Residence
England

COLLETT, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
254 Old Church Road Chingford London E4 8BT

GODDARD, Terence Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Annes Grange Newton Longville Bucks MK17 0BH
Country of Residence
England

HICKSON, Robin Lister

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Meadowbrook Oxted Surrey RH8 9LT
Country of Residence
United Kingdom

HINDE, Robert Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Pond Farm Harvel Gravesend Kent DA13 0BS

HODGSON, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 33 Tudor Road Hampton Middlesex TW12 2NG
Country of Residence
United Kingdom

IDZIK, Paul Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American British (Dual Nationality)

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment A43 Parliament View London SE1 7XH

KAUSHAL, Sunita

Date of Birth
Role
Resigned
Director
Occupation
General Counsel & Company Secretary, Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Old Broad Street London EC2N 1AR
Country of Residence
United Kingdom

KNOWLES, Elizabeth Christine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowas Lodge Limpley Stoke Bath BA3 6HD

LAY, Richard Neville

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Cottage Winderton Banbury Oxfordshire OX15 5JF
Country of Residence
United Kingdom

LEUPEN, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ugl Level 10 40 Miller Street North Sydney Nsw 2060 Australia
Country of Residence
Australia

MACKANESS, Alexandra Antonia

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
156 Campden Hill Road London W8 7AS

MASTERSON, Christopher Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Tower Road Twickenham Middlesex TW14 4PD

MAYNARD, Timothy Sven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cressford Waterend Lane Redbourn Hertfordshire AL3 7JZ
Country of Residence
United Kingdom

MCARDLE, Murray Bede

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ugl Level 10 40 Miller Street North Sydney Nsw 2060 Australia
Country of Residence
Australia

MENTZINES, Dennis Dionysios

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ugl Level 10 40 Miller Street North Sydney Nsw2060 Australia
Country of Residence
Australia

SMYTH, Timothy Wallace

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 St Matthews Avenue Surbiton Surrey KT6 6JJ

STRUCKETT, Mark Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cranmere House Pook Lane Lavant Chichester West Sussex PO18 0AD
Country of Residence
England

THOMSON, James Michael Douglas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dtz 125 Old Broad Street London EC2N 2BQ United Kingdom
Country of Residence
United Kingdom

Dtz Europe Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
125 Old Broad Street London EC2N 1AR United Kingdom