Cross Check

LAVENDER CASTLE LIMITED

Company Number

03228079

Private limited company
Dissolved
OverviewPeopleRelated
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MANSFIELD, Alison

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom

HOEKSTRA, Jasper

Date of Birth
Role
Active
Director
Occupation
Vp, Finance & Accounting
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Berghaus Plaza Koningin Wilhelminaplein 2 Amsterdam 1062 Hk Netherlands
Country of Residence
Netherlands

LOCKHART, Tracy

Date of Birth
Role
Active
Director
Occupation
Svp & Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom
Country of Residence
England

ASHWORTH, Paul Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
118 St Ann's Hill Wandsworth London SW18 2RR

FISHMAN, Irvin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Coledale Drive Stanmore Middlesex HA7 2QF

PENROSE, Ian Richard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

STOTT, St John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Uplands Chase Fulwood Preston PR2 7AW

TIMMS, Fiona Christine

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 St Annes Road Leyland Preston PR5 2XR

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ASHWORTH, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 St Anns Hill Wandsworth London SW18 2RR
Country of Residence
England

BEESLEY, Jason Jon

Date of Birth
Role
Resigned
Director
Occupation
Cfo & Svp, Nbcuniversal International
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU England
Country of Residence
England

FARNATH, Jeffrey Dodd

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Royalty House 72-74 Dean Street London W1D 3SG United Kingdom
Country of Residence
New York

FISHMAN, Irvin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Coledale Drive Stanmore Middlesex HA7 2QF
Country of Residence
England

GAINES, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

HEAP, Michael Vernon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Links Ascot Berkshire SL5 7TN
Country of Residence
United Kingdom

HEMMINGS, Craig John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnock House Preston Road Charnock Richard Chorley Lancashire PR7 5LH
Country of Residence
United Kingdom

KNIGHTON, Edward Myles

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Southmoor Road Oxford Oxfordshire OX2 6RD
Country of Residence
United Kingdom

LOWE, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom
Country of Residence
England

LOWE, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Southville Road Thames Ditton Surrey KT7 0UL
Country of Residence
England

PENROSE, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

PHILLIPS, Nicholas James Turner

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables 13 Fife Road East Sheen London SW14 7EJ

STOTT, St John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Uplands Chase Fulwood Preston PR2 7AW
Country of Residence
United Kingdom

STROUD, David Alan, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU England
Country of Residence
England

VAN DEN BERG, Chloe Annabel

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Agar Street London WC2N 4HN United Kingdom
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Carrington Productions International Limited

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

  1. Notified

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU England