Cross Check

PIMSEAL LIMITED

Company Number

02961405

Private limited company
Active
OverviewPeopleRelated
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DOMINIK, Mark Joseph

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brailsford House Knapp Lane St James Square Cheltenham Gloucestershire GL50 3QA United Kingdom
Country of Residence
England

NORMANTON, Toby Roderick Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brailsford House Knapp Lane St James Square Cheltenham Gloucestershire GL50 3QA United Kingdom
Country of Residence
England

SILVER, Maximilian George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brailsford House Knapp Lane St James Square Cheltenham Gloucestershire GL50 3QA United Kingdom
Country of Residence
England

PARKER, Pamela Gladys

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sandy Lane Road Cheltenham Glos GL53 9DB

RICKERBY JESSOP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ

PARKER, Benjamin Mayo

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buckland Wood House Snowshill Road Broadway WR12 7JT England
Country of Residence
United Kingdom

PARKER, David Brailsford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buckland Wood House Snowshill Road Snowshill Broadway Worcs WR12 7JT
Country of Residence
England

PARKER, Jack Brailsford

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buckland Wood House Snowshill Road Broadway Worcestershire WR12 7JT England
Country of Residence
United Kingdom

PARKER, Pamela Gladys

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sandy Lane Road Cheltenham Glos GL53 9DB
Country of Residence
United Kingdom

PARKER, William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byways Sandy Lane Road Charlton Kings Cheltenham Gloucestershire GL53 9DB
Country of Residence
United Kingdom

RICKERBYS SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ

Euston Holdco V 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
73 Cornhill London EC3V 3QQ England

Mr David Brailsford Parker

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

  1. Notified

  2. Ceased

Correspondence Address
Brailsford House Knapp Lane St James Square Cheltenham Gloucestershire GL50 3QA
Country of Residence
England