Cross Check

PENN HOUSE (DALKEITH) LIMITED

Company Number

02916738

Private limited company
Dissolved
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F&C REIT (CORPORATE SERVICES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Wigmore Street London W1U 1PB

BENADY, Maurice Moses

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
57/63 Line Wall Road Gibraltar Gibraltar
Country of Residence
Gibraltar

WHITE, Christopher George

Date of Birth
Role
Active
Director
Occupation
Barrister At Law
Nationality
British

  1. Appointed as Director

Correspondence Address
57/63 Line Wall Road Gibraltar Gibraltar
Country of Residence
Gibraltar

TRAFALGAR OFFICERS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
3rd Floor 5 Wigmore Street London W1U 1PB

DENHAM, Timothy Maurice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 12 31 Inverness Terrace London W2 3JR

HOLLAND, Philip John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Royle Close Chalfont St. Peter Buckinghamshire SL9 0BA

LEWIS, Richard Reginald

Role
Resigned
Secretary
Occupation
Chartered Accountant/Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Woodsford Square London W14 8DP

WHITE, Christine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Denmark Street Watford Hertfordshire WD17 4YA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BONAVERO, Yves Jean Marc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 St James`S Gardens London W11 4RA
Country of Residence
England

CLEGG, Barry Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR
Country of Residence
United Kingdom

DOSSETT, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA
Country of Residence
England

DUMAS, Markham Cresswell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Curtis Farm Curtis Lane Headley Bordon Hampshire GU35 8SA
Country of Residence
United Kingdom

HOLLAND, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Badgers Gate Dunstable Bedfordshire LU6 2BF
Country of Residence
England

LEWIS, Richard Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Woodsford Square London W14 8DP
Country of Residence
United Kingdom

MALONE, Kenneth Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Tree Cottage 18 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

REIT(CORPORATE DIRECTORS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wigmore Street London W1U 1PB