Cross Check

STATESMAN LIMITED

Company Number

02998093

Private limited company
Active
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BARLEIGH WELLS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Paternoster House St. Paul's Churchyard London EC4M 8AB England

SCHAPERKOTTER, Willy

Date of Birth
Role
Active
Director
Occupation
Businesswoman
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
Switzerland

VAN DER VOORT, Carine Jeanne Julien Helene

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
Switzerland

ABBEYFIELD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Glassmill 1 Battersea Bridge Road London SW11 3BG

GOODYEAR, Geoffrey George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Private Road Enfield Middlesex EN1 2EL
Country of Residence
United Kingdom

SHAH, Naresh Devchand

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paternoster House St. Paul's Churchyard London EC4M 8AB England
Country of Residence
England

ABBEYFIELD ASSOCIATES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Glassmill 1 Battersea Bridge Road London SW11 3BG

SOLEGUARD LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paternoster House St. Paul's Churchyard London EC4M 8AB England

Ms Carine Jeanne Julien Helene Van Der Voort

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
Swiss

  1. Notified

Correspondence Address
Cp 2474 Neuchatel 2001 Switzerland
Country of Residence
Switzerland

Mrs Willy Schaperkotter

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

  1. Notified

  2. Ceased

Correspondence Address
Port Roulant 30 2000 Neuchatel Switzerland
Country of Residence
Switzerland