Cross Check

SKD 21 LIMITED

Company Number

03268470

Private limited company
Active
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MANUEL, David Colin

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ
Country of Residence
England

BOOTH, Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ United Kingdom

CROWLEY, Stephanie

Role
Resigned
Secretary
Occupation
News Editor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Neptune Court The Strand, Brighton Marina Village Brighton East Sussex BN2 5SL

DE LISSER, Ferdinand George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 The Drive Wimbledon London SW20 8TG

PYEMONT, Peter David

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Trafalgar Gate The Strand Brighton Marina East Sussex BN2 5UY

DWS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Five Chancery Lane Cliffords Inn London EC4A 1BU

NOMINEE SECRETARIES LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
3 Garden Walk London EC2A 3EQ

CHAPMAN, Kirsty

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ
Country of Residence
England

CRAWLEY-TRICE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ
Country of Residence
United Kingdom

DE LISSER, Ferdinand George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Drive London SW20 8TG England
Country of Residence
England

GODDARD, Keith Peter

Date of Birth
Role
Resigned
Director
Occupation
Money Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Oakley Road Luton Bedfordshire LU4 9PZ

HOWE, Adrian Trevor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ
Country of Residence
England

HOWSON, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ
Country of Residence
England

ING, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ
Country of Residence
United Kingdom

KARAOLIS, Stylianos

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ
Country of Residence
United Kingdom

MILLS, Alastair Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katherine Docks London E1W 1AZ United Kingdom
Country of Residence
England

MITCHELL, Steven Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ
Country of Residence
United Kingdom

PYEMONT, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Woll Ashkirk Selkirk Selkirkshire TD7 4NY Great Britain
Country of Residence
Scotland

SMITH, Ronald Watson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katherine Docks London E1W 1AZ United Kingdom
Country of Residence
England

TEAGLE, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Internet Programer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 2b Heneage Street London EC1 5LJ
Country of Residence
England

NOMINEE DIRECTORS LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
3 Garden Walk London EC2A 3EQ

Bis 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
Commodity Quay St Katharine Docks London E1W 1AZ England