Cross Check

BROOKSHOT II LIMITED

Company Number

03053561

Private limited company
Dissolved
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KENNEDY, James Alexander

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

OZIN, Stephen Daryl

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

ABSALOM, Gerard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

DYKE, Philip John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paternoster House 65 St Paul's Churchyard London EC4M 8AB

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

BOOTH, Kalvin Bret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 The Avenue Bengeo Hertford Hertfordshire SG14 3DU

BOOTH, Kalvin Bret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Matthias Court 119 Church Road Richmond Surrey TW10 6LL

DYKE, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
England

HOLLAND MUMFORD, Hugh Anthony Lewis

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Millington Road Cambridge Cambridgeshire CB3 9HP
Country of Residence
United Kingdom

KNOTT, Julian David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Elthiron Road London SW6 4BN
Country of Residence
England

LEWIS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF
Country of Residence
England

REEVE, Robert Arthur

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6 Wellesford Close Banstead Surrey SM7 2HL

ROWE, Drusilla Charlotte Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ

Electra Kingsway 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
Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom