Cross Check

LIFTEC EXPRESS LIMITED

Company Number

03381113

Private limited company
Active
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EDWIN COE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Stone Buildings London WC2A 3TH England

ARANGO, Carlos

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Regus House Victory Way Crossways Business Park Dartford DA2 6QD England
Country of Residence
England

KOROTVICKA, Ales

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Czech

  1. Appointed as Director

Correspondence Address
Regus House Victory Way Crossways Business Park Dartford DA2 6QD England
Country of Residence
Czech Republic

SADLER, Robert William

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor Vantage Great West Road Brentford TW8 9AG England
Country of Residence
England

SINGH, Rajpal

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Regus House Victory Way Crossways Business Park Dartford DA2 6QD England
Country of Residence
England

YAO, Maxime

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor Vantage Great West Road Brentford TW8 9AG England
Country of Residence
England

JAY, Daniel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Birch Mead Farnborough Park Orpington Kent BR6 8LT

MCALLEN, David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Churchwood Butlers Dene Road Woldingham Caterham Surrey CR3 7HX United Kingdom

COHEN CONSULTANCY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Palm Chambers No 3 PO BOX 3152 Road Town Tortola British Virgin Islands

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BIERER, Andrew Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor Vantage Great West Road Brentford TW8 9AG England
Country of Residence
England

BRYAN, Emma Clare

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor Vantage Great West Road Brentford TW8 9AG England
Country of Residence
England

EMERY, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Alton Avenue Kings Hill West Malling Kent ME19 4ND
Country of Residence
England

HOMER, Russell Shelton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Broad Street St Helier Jersey JE4 0XW Channel Islands

MCALLEN, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchwood Butlers Dene Road Woldingham Caterham Surrey CR3 7HX United Kingdom
Country of Residence
England

MORRISSEY, Jon David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Meadow Forge Hill Aldington Kent TN25 7DT
Country of Residence
United Kingdom

NOKES, Jeffrey Ernest

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Kenley Lane Kenley CR8 5ED England
Country of Residence
England

REILLY, Betty Joy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Birch Mead Farnborough Park Orpington Kent BR6 8LT

TUCKNOTT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regus House Victory Way Crossways Business Park Dartford DA2 6QD England
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Otis 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
10th Floor Vantage Great West Road Brentford TW8 9AG England

Otis Investments Limited

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%

  1. Notified

  2. Ceased

Correspondence Address
Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London United Kingdom

Mr John Emery

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
Unit 7, Orbital One Unit 7, Orbital One Green Street Green Road Dartford Kent DA1 1QG England
Country of Residence
England