Cross Check

INULA HOLDING UK LIMITED

Company Number

03138881

Private limited company
Active
OverviewPeopleRelated
Experimental

CARLIN, Samantha

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA

BLACK, Christopher James

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA
Country of Residence
United Kingdom

LAVER, Timothy James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA
Country of Residence
England

KEARTLAND, Niall Robert

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA

KIRKWOOD, Evelyn Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Cranbrook Drive Maidenhead Berkshire SL6 6SR

TOONEN, Sarah Catherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Oaken Grove Maidenhead Berkshire SL6 6HN

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

BOON, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinecroft Henley Road Marlow Buckinghamshire SL7 2DG
Country of Residence
United Kingdom

BRENNAN, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA
Country of Residence
Ireland

CELLIER, Rudolf

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA
Country of Residence
England

DAEMI, Vahid

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA
Country of Residence
United Kingdom

DAULBY, Charles William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashbourne Lodge Tinnakilly Bridge Aughrim County Wicklow Ireland IRISH

DYER, Matthew Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA
Country of Residence
England

FLENTJE, Denis Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Jumping Creek Road Warrandyte 3113 Victoria Australia

GIBSON, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunfuinary Connel Oban Argyll PA37 1PG Scotland

LEVECKE, Hugo Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beukenlaan 12 1272 Rj Huizen Netherlands FOREIGN

MARTINEZ, Alfonso

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA
Country of Residence
England

MCNALLY, Kevin Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA
Country of Residence
United Kingdom

MULLEN, Ian Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA
Country of Residence
England

SALKELD, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA
Country of Residence
Great Britain

STEENVOORDEN, Patrick Marco

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA
Country of Residence
United Kingdom

STICKLAND, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Bath Road Slough Berkshire SL1 4AA
Country of Residence
United Kingdom

THOMAS, Howard Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Sandlewood End Beaconsfield Buckinghamshire HP9 2NW

VAN WAESBERGHE, Ingo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Campden Hill Square London W8 7JR

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

OVALSEC LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

Ayvens S.A.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Corosa, 1-3 Rue Eugene Et Armand Peugeot, 92500 Rueil-Malmaison France Rueil-Malmaison Nanterre France