Cross Check

111 FLOOD STREET LIMITED

Company Number

03109902

Private limited company
Active
OverviewPeopleRelated
Experimental

CHRISTIANSEN, Nils Paul Holm

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British,Danish

  1. Appointed as Director

Correspondence Address
111 Flood Street Chelsea London SW3 5TD England
Country of Residence
England

OSWALD, William Andrew

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
111 Flood Street London SW3 5TD
Country of Residence
United Kingdom

CHRISTIANSEN, Nils Paul Holm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
111 Flood Street London SW3 5TD England

ROBERTSON, Daphne Elizabeth

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
111 Flood Street London SW3 5TD

TREVES, Jack Lewis

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

CORBYN, Stuart Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Birdhurst Road London SW18 1AR

GRANT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Drakefield Road Upper Tooting London SW17 8RP
Country of Residence
United Kingdom

ROBERTSON, Daphne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Second Floor Flat 111 Flood Street London SW3
Country of Residence
United Kingdom

SIM, Peter Anderson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Blaenavon Caversham Heights Reading Berkshire RG4 7XQ

STRAFFORD, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Basement Ground Floor Flat 111 Flood Street London SW3

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Mr Nils Paul Holm Christiansen

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British,Danish

  1. Notified

Correspondence Address
111 Flood Street London SW3 5TD
Country of Residence
England

Mr William Andrew Oswald

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
14 Jalan Ampang Singapore 268598 Singapore
Country of Residence
Singapore