Cross Check

VINE STREET FACILITIES LIMITED

Company Number

03119930

Private limited company
Dissolved
OverviewPeopleRelated
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NUTTALL, Graeme John

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

NUTTALL, Graeme John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
United Kingdom

HAYNES, Simon Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

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

BERKELOUW, Henry Hartog

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1220 Ocean Avenue 301 Santa Monica California 90401 United States Of America

HOOPER, Percy Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Long Lodge Drive Walton On Thames Surrey KT12 3BY
Country of Residence
United Kingdom

SEWELL, Walter Francis

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Middle Head Road Mossman New South Wales 2088 Australia

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

Carlo Berkeley

Date of Birth
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
Nationality
Australian

  1. Notified

Correspondence Address
C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
Philippines