KANGAROOS INTERNATIONAL LIMITED
Company Number
02982897
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
8 Manchester Square
London
W1U 3PHDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
8 Manchester Square
London
W1U 3PHCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
8
Manchester Square
London
W1U 3PH
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
8 Manchester Square
London
W1U 3PHCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8 Manchester Square
London
W1U 3PHRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Tynesdale 19 Norton Road
Letchworth
Hertfordshire
SG6 1AARole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 Desborough Drive
Tewin Wood
Welwyn
Hertfordshire
AL6 0HQRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
Park House 64 West Ham Lane
Stratford
London
E15 4PTDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Manchester Square
London
W1U 3PHCountry of Residence
Hong Kong
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Grangeway
Handforth
Wilmslow
Cheshire
SK9 3HZDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Manchester Square
London
W1U 3PH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Buckley Chase
Milnrow
Rochdale
Lancashire
OL16 4BDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Manchester Square
London
W1U 3PH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Broadlands
Hillside Road
Radlett
Hertfordshire
WD7 7BXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Telfa House
Green Walk
Bowdon
Altrincham
Cheshire
WA14 2SN
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Mcdougall Road
Berkhamsted
Hertfordshire
HP4 2WQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Pentland Centre Lakeside East
Lakeside Squires Lane
Finchley Central
London
N3 2QLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Novello Way
Borehamwood
Hertfordshire
WD6 5RTRole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Park House 64 West Ham Lane
Stratford
London
E15 4PTPentland Group 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 directorsNotified
Correspondence Address
8
Manchester Square
London
W1U 3PH
United KingdomPentland Group Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
8
Manchester Square
London
W1U 3PH
United KingdomPentland Industries Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
8
Manchester Square
London
England And Wales
W1U 3PH
United Kingdom