Cross Check

C D G FINANCIAL SERVICES LIMITED

Company Number

03233496

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Meadows Woodborough Nottinghamshire NG14 6EJ
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard House Mill Lane Caunton Newark Nottinghamshire NG23 6AJ
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Clarkes Lane Beeston Nottinghamshire NG9 5BL United Kingdom
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Meadows Woodborough Nottingham Nottinghamshire NG14 6EJ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Md Insurance Brokers
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burgage Suite Apartment 2 Hill House Burgage Lane Southwell Nottinghamshire NG25 0ER
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

    Resigned as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
149 Morley Road Oakwood Derby Derbyshire DE21 4QY
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Mill Lane Caunton Nottinghamshire NG23 6AJ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial Services Advisor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Clarkes Lane Beeston Nottinghamshire NG9 5BL United Kingdom
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Superbia Group 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
340 Melton Road Leicester LE4 7SL England

Mr Phillip Wort

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
40 Clarkes Lane Beeston Nottinghamshire NG9 5BL United Kingdom
Country of Residence
United Kingdom

Mrs Clare Catherine Wort

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
77 Whitburn Road Toton Nottingham Nottinghamshire NG9 6HR United Kingdom
Country of Residence
United Kingdom