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ALLIGATOR STORAGE LTD.

Company Number

03356309

Private limited company
Dissolved
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JONES, Andrew Brian

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

Correspondence Address
Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT England
Country of Residence
England

VECCHIOLI, Federico

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT England
Country of Residence
England

AHMED, Sam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT England

SMYTH, Michael Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Regent Square London WC1H 8HZ

GILLESPIE MACANDREW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom

LAWGRAM SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 More London Riverside London SE1 2AU

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AF

ARROYO, Diego

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Mexican

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Savile Row London W1S 2ET United Kingdom
Country of Residence
England

BAILLIE, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Stream Woodlands Road West Virginia Water Surrey GU25 4PN

CARPENTER, Malcolm Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pennycress Way Newport Pagnell Buckinghamshire MK16 8TT

CHARANIA, Mehran

Date of Birth
Role
Resigned
Director
Occupation
Ceo And Director, Ready Steady Store Limited
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bryanston House Dorset Street London W1V 6QU United Kingdom
Country of Residence
United Kingdom

CLARKE, Christine

Date of Birth
Role
Resigned
Director
Occupation
Head Of Asset Management, Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mgpa 60 Sloane Avenue London SW3 3XB United Kingdom

CLEGG, Michael Bailey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upwey 36 Old Turnpike Fareham Hampshire PO16 7HA

EDGE, Roderick Boris Clifford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Water Tower Knoll Road Godalming Surrey GU7 2EJ
Country of Residence
Surrey

HODGSON, Simon Squair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom
Country of Residence
Scotland

JACK, Alister William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Atholl Crescent Edinburgh Midlothian EH3 8EJ
Country of Residence
Scotland

JEFFREY, Alexander Daniel

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46a Ainger Road London NW 3AH
Country of Residence
United Kingdom

LANDALE, Peter David Roper

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Atholl Crescent Edinburgh Midlothian EH3 8EJ
Country of Residence
Scotland

LUCCIONI, Laurent Xavier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mgpa 60 Sloane Avenue London SW3 3XB United Kingdom
Country of Residence
United Kingdom

OLIVA, Frederico

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Savile Row London W1S 2ET United Kingdom
Country of Residence
United Kingdom

PERUSAT, Marc Michel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
United Kingdom

PULIDO, Rena

Date of Birth
Role
Resigned
Director
Occupation
Division Director Macquarie Bank
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 W Delaware Place Chicago Illinois Il 60610 FOREIGN United States

RAFIQ, Akbar Abdul Aziz

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Savile Row London W1S 2ET
Country of Residence
England

RANAWAT, Rajveer

Date of Birth
Role
Resigned
Director
Occupation
Chairman, Ready Steady Store Limited
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Chatsworth Road Cricklewood London NW2 4BT United Kingdom
Country of Residence
England

SANTER, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Jedburgh Street Clapham London SW11 5QB
Country of Residence
England

SMITH, Nathan Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41b England's Lane London NW3 4YD United Kingdom

SMITH, Nathan Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD United Kingdom

SMYTH, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Regent Square London WC1H 8HZ
Country of Residence
England

STREET, Stephen Gregory

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 English Street Mile End London E3 4TA United Kingdom

TAYLOR, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Stanley Hill Ave Amersham London HP7 9BB United Kingdom

WILKINSON, Charles Edmund

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Utopia Rue De La Passee St Sampsons Channel Islands GY2 4TN
Country of Residence
Guernsey

WONG, Lilian

Date of Birth
Role
Resigned
Director
Occupation
Division Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Martin Place Syndney New South Wales 2000 Australia

Storage Uk Spv1 Ltd

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 as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
3rd Floor 37 Duke Street Duke Street London W1U 1LN England