Cross Check

ALBOURNE PARTNERS LIMITED

Company Number

02905244

Private limited company
Active
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FIELDFISHER SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

AMIN, Gaurav

Date of Birth
Role
Active
Director
Occupation
Head Of Risk
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
United Kingdom

CLAISSE, John Richard, Dr

Date of Birth
Role
Active
Director
Occupation
Senior Analyst
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
United States

INGRAM, Alexander Guy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
England

JOHNSTON, Richard William

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
Hong Kong

KOUZAPA, Anita

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
Cyprus

LEWIS, Samuel Olumuyiwa

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
United Kingdom

NG, Debra Li-Ming

Date of Birth
Role
Active
Director
Occupation
Analyst
Nationality
Singaporean

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
Singapore

RUDDICK, Simon Bernard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
England

SALES, Adrian Paul Alan

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
United States

HOBBS, Harriet

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom

HOBBS, Harriet

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Palace Street London SW1E 5JD

HUNT, Philip Swinson

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

LEWIS, Samuel Olumuyiwa

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
222 Ashley Gardens Emery Hill St London SW1P 1PA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COTTON, Clare Helen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
England

EDWARDS, Christine

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
655 Montgomery Street Suite 1910 San Francisco 94111 California United States
Country of Residence
United States

NAGATA, Hitoshi

Date of Birth
Role
Resigned
Director
Occupation
Hedge Fund Analyst
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
539b Simonds Loop San Francisco California Ca94129 FOREIGN Usa
Country of Residence
United States

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mr Simon Bernard Ruddick

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
16 Palace Street London SW1E 5JD
Country of Residence
England