Cross Check

THE THIRD SPACE GROUP LIMITED

Company Number

02973240

Private limited company
Active
OverviewPeopleRelated
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CLARKSON, Suzanne

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

  1. Appointed as Director

Correspondence Address
16-19 Canada Square London E14 5ER
Country of Residence
England

PENNY, John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16-19 Canada Square London E14 5ER England
Country of Residence
United Kingdom

WAGGETT, Colin Douglas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16-19 Canada Square London E14 5ER
Country of Residence
England

CADBURY, Joel Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat A 23 Gledhow Gardens London SW5 0AZ

DUNMORE, Eric Maurice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Golden Square London W1F 9JN

VIGORS, Oliver Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Cranley Place London SW7 3NH

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BURROWS, Anthony Richard Brocas

Date of Birth
Role
Resigned
Director
Occupation
Industrialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barham Hall Church Lane Barham Ipswich Suffolk IP6 0PT
Country of Residence
United Kingdom

CADBURY, Joel Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Lower Belgrave Street London SW1W 0LS
Country of Residence
England

DUNMORE, Eric Maurice

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Golden Square London W1F 9JG
Country of Residence
United Kingdom

GANDHI, Shirin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41-42 Berners Street London W1T 3NB England
Country of Residence
England

HAMBRO, Rupert Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
186 Ebury Street London SW1W 8UP
Country of Residence
England

LANGLANDS PEARSE, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Tree Cottage The Priory Stomp Road Burnham Buckinghamshire SL1 7LR
Country of Residence
United Kingdom

MAHONEY, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16-19 Canada Square London E14 5ER England
Country of Residence
United Kingdom

SHAH, Samir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16-19 Canada Square London E14 5ER
Country of Residence
United Kingdom

SHEPARD, Giles Richard Carless

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallop House Nether Wallop Stockbridge Hampshire SO20 8HE

SOPWITH, Thomas Edward Brodie

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axford House Axford Basingstoke Hampshire RG25 2DX
Country of Residence
England

VIGORS, Oliver Richard

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cranley Place London SW7 3NH

Third Space Holdings 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
16-19 Canada Square London E14 5ER England