Cross Check

EC3 SERVICES LIMITED

Company Number

03306024

Private limited company
Active
OverviewPeopleRelated
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MORRIS, John William

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Country of Residence
United Kingdom

NICHOLAS, Andrew Christopher

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
Country of Residence
United Kingdom

TAYLOR, Graeme Phillip

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Country of Residence
United Kingdom

DUFFY, Christopher William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom

CLYDE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom

BAKER, Andrew Piers

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House The Street Shackleford Godalming Surrey GU8 6AH
Country of Residence
United Kingdom

DUFFY, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Country of Residence
England

GAMBLE, William Graeme

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Bowman Mews Southfields London SW18 5TN

O'SHEA, James Wishart

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 44 Gainsborough Studios North 1 Poole Street London N1 5EB

PAGE, David William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

PILCHER, Robert Eric

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Country of Residence
England

POLAND, Simon Devas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 The Butts Brentford Middlesex TW8 8BJ

RAYMAN, Jon Davis Emanuel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Queensdale Road London W11 4SB

SALT, David Sidney

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crescent House The Crescent Surbiton KT6 4BW

TETLOW, Paul Robert Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44a Marney Road London SW11 5EP

THORPE, Gary Martyn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Felsham Road Putney London SW15 1AY
Country of Residence
England

Clyde & Co Llp

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
The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom