Cross Check

CFS MANAGEMENT LTD

Company Number

02960433

Private limited company
Active - Active proposal to strike off
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LAPIDUS, Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Riding House Street London W1W 7EE England
Country of Residence
England

FREEDMAN, Jonathan Sydney

Role
Resigned
Secretary
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Eastglade Pinner Middlesex HA5 3AN

GRISMAN, John Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL

HARWOOD, Andrew Ossie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Cavendish Drive Edgware Middlesex HA8 7NS

HARWOOD, Gabriel Morris Joseph

Role
Resigned
Secretary
Occupation
Office Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7EB England

HARWOOD, Sylvia Helen

Role
Resigned
Secretary
Occupation
Teacher
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Cavendish Drive Edgware Middlesex HA8 7NS

HARWOOD, Sylvia Helen

Role
Resigned
Secretary
Occupation
Teacher
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Cavendish Drive Edgware Middlesex HA8 7NS

HODGES, Rodney Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Princedale Road London W11 4NP

NORTH, John Darrell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Covent Garden House 2 Oakhill Road Reigate Surrey RH2 7HA

SCRIVENER, Derek Leonard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Jubilee Lane Langford Biggleswade Bedfordshire SG18 9PH

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BARNES, Geoffrey Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Perivale Lodge Perivale Lane Greenford Middlesex UB6 8TN

BESSO COWAN, Jonathan Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Insurance Training
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Green Lane Edgware Middlesex HA8 7QE
Country of Residence
Great Britain

BISCHOFF, Andre Desmond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Amersham Road Chesham Bucks HP6 5PD
Country of Residence
England

BROWN, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Frant Cottages High Street Ticehurst East Sussex TN5 7BG
Country of Residence
England

FREEDMAN, Jonathan Sydney

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Eastglade Pinner Middlesex HA5 3AN

GRISMAN, John Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL

HARWOOD, Andrew Ossie

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Canons Drive Edgware Middlesex HA8 7RD
Country of Residence
United Kingdom

HARWOOD, Sylvia Helen

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Cavendish Drive Edgware Middlesex HA8 7NS

LEASK, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Copperkins Lane Amersham Buckinghamshire HP6 5QB
Country of Residence
England

MILLS, Paul Alan John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33-34 Alfred Place London WC1E 7DP England
Country of Residence
England

PRUDENCE, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Senior Consultant Financial Pl
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Tortoiseshell Way Braintree Essex CM7 1WG
Country of Residence
England

SINGH, Satbir

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Purley Bury Close Purley Surrey CR8 1HU

WATT, Andrew Strathearn

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Scotts Lane Bromley Kent BR2 0LT
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Mr Alexander Lapidus

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
55 Riding House Street London W1W 7EE England
Country of Residence
England

Mr Paul Alan John Mills

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
55 Riding House Street London W1W 7EE England
Country of Residence
England

Mr Andrew Ossie Harwood

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
33-34 Alfred Place London WC1E 7DP England
Country of Residence
United Kingdom