Cross Check

CF HOLDINGS LIMITED

Company Number

03210138

Private limited company
Active
OverviewPeopleRelated
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HUTCHINSON, Stephen Thomas Alexander

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
The Old School Tandragee Castle Tandragee Co Armagh Belfast BT62 2AB

HUTCHINSON, Raymond Latimer

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lenaderg House 151 Lurgan Road Banbridge Co Down BT32 4NR
Country of Residence
Northern Ireland

HUTCHINSON, Stephen Thomas Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old School Tandragee Castle Tandragee Co Armagh Belfast BT62 2AB
Country of Residence
Northern Ireland

KANE, Anne Hutchinson

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mullavilly Cottage Mullavilly Tandragee Co Armagh BT62 2LX
Country of Residence
Northern Ireland

AUSTIN, Nicholas Charles

Role
Resigned
Secretary
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6c Peterborough Villas London SW6 2AT

LEWIS, Glenn Ian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Ormond Place Isham Northamptonshire NN14 1JL

PENMAN, Angus Warwick

Role
Resigned
Secretary
Occupation
Investor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Red Anchor Close Old Church Street Chelsea London SW3 5DW

WENMAN, Barry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Links View Abbeyfields Halesowen West Midlands B62 8SS

NORTON ROSE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

ALLEN, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Malone Valley Park Malone Road Belfast BT9 5PZ
Country of Residence
Northern Ireland

AUSTIN, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6c Peterborough Villas London SW6 2AT

BROOKS, Roderick Hilary

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kensington Park Gardens London W11 3HB
Country of Residence
United Kingdom

CICUREL, David Elie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Springfield Road London NW8 0QJ

DAVIDSON, George Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
United Kingdom

DAVIES, Linda Anne

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Cross Road Wimbledon London SW19 1PF

JOHAL, Balbinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Woodcote Road Caversham Hieghts Reading Berkshire RG4 7BA
Country of Residence
United Kingdom

PENMAN, Angus Warwick

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Red Anchor Close Old Church Street Chelsea London SW3 5DW
Country of Residence
England

READ, James Allan

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30e Cadogan Square London SW1X 0JH

TEBBITT, Jeremy Martin

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 24 Fitzclaren House 175-177 Holland Park Avenue London W11 4UL

NOROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

NORTON ROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Cto Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Castle Factory Tandragee Co Armagh BT62 2AB Northern Ireland