Cross Check

OWNERS PROVIDENT LIMITED

Company Number

03094366

Private limited company
Active
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LAU, Daniel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX England

HALLAM, Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX England
Country of Residence
England

MCGILL, Christopher Charles

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom
Country of Residence
England

PROCTER, William Kenneth, Mr.

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB
Country of Residence
England

WATSON, Michael David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB England
Country of Residence
England

HALLAM, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom

HARDEN, Mark Stjohn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 The Park St Albans Hertfordshire AL1 4RY

HUTCHINSON, Ian Graham

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leconfield House Curzon Street London N6 4AE

INGHAM, Michael Harry Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Lauriston Road Wimbledon London SW19 4TJ

KOUKOU, Abe

Role
Resigned
Secretary
Occupation
Business Manager
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Melton Court Old Brompton Road London SW7 3JH

PROCTER, William Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Claverley Grove Finchley London N3 2DH

RAPLEY, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28a Ickwell Road Northill Bedfordshire SG18 9AB

TAMOSIUS, Alwin Martin

Role
Resigned
Secretary
Occupation
Attorney At Law
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Eleven Acre Rise Loughton Essex IG10 1AN

THOMAS, Howard

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
50 Iron Mill Place Crayford Kent DA1 4RT

THOMAS, Lesley Amanda

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

WOLFSON, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Lyndhurst Gardens London N3 1TA

WOLFSON, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Litchfield Way London NW11 6NJ

OP SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Upper Grosvenor Street London W1K 7PW

CARLOWE, Richard Saul

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Oak Tree Drive London N20 8QJ
Country of Residence
England

HARDEN, Mark Stjohn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Park St Albans Hertfordshire AL1 4RY
Country of Residence
England

KINGSTON, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY

KOUKOU, Abe

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Melton Court Old Brompton Road London SW7 3JH

LAWTON, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oakbury Road London SW6 2NL

MCGILL, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR
Country of Residence
United Kingdom

RAPLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB
Country of Residence
United Kingdom

SPIRO, Robin Myer

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 St Johns Wood Court St Johns Wood Road London NW8 8QR
Country of Residence
England

TCHENGUIZ, Vincent Aziz

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lees Place Mayfair London W1K 6LH
Country of Residence
United Kingdom

TESTER, William Andrew Joseph

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
4 Geary House Georges Road London N7 8EZ
Country of Residence
United Kingdom

THOMAS, Howard

Date of Birth
Role
Resigned
Director
Occupation
Formation Agent
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
50 Iron Mill Place Crayford Kent DA1 4RT

Fairhold Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX United Kingdom