Cross Check

DM & F INVESTMENTS LIMITED

Company Number

03435268

Private limited company
Active
Role
Active
Secretary
Occupation
Director
Nationality
British
  1. Appointed as Secretary

Correspondence Address
Woolmers Farm Beazley End Braintree CM7 5JJ England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Woolmers Farm Beazley End Braintree CM7 5JJ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Woolmers Farm Beazley End Braintree CM7 5JJ England
Country of Residence
England
Role
Resigned
Secretary
Occupation
Solicitor
Nationality
Usa
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
876 Park Avenue Penthouse North New York 10021 Usa
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coledown House Vicarage Lane, Curdridge Southampton Hants S032 2DP
Role
Resigned
Secretary
Occupation
Chief Legal Officer
Nationality
American
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
714 Avila Drive Davidsonville Maryland 21035 America
Role
Resigned
Secretary
Occupation
Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brewery Cottage Brockhampton Cheltenham Gloucestershire GL54 5XQ
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Oxshott Way Cobham Surrey KT11 2RU
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 East 92nd Street New York 10128 Usa
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Usa
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
876 Park Avenue Penthouse North New York 10021 Usa
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19001 Windsor Forest Road Mount Airy Maryland 21771 Usa
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Lambs Conduit Street London WC1N 3NG England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exeter Mansions 106 Shaftesbury Avenue London W1D 5EQ
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Warwick Road London W5 3XJ
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Norwood Road Annapolis Maryland 21401 Usa
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stationsweg 26 Oosterbeek 6861 Eh Netherlands
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brewery Cottage Brockhampton Cheltenham Gloucestershire GL54 5XQ

Mr Mark Scanlon

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Nationality
British
  1. Notified

Correspondence Address
Woolmers Farm Beazley End Braintree CM7 5JJ England
Country of Residence
England