Cross Check

INSEC-D LIMITED

Company Number

03483565

Private limited company
Dissolved
OverviewPeopleRelated
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STEINBERG, Mark Neil

Role
Active
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Flat 2 25 Cadogan Square London SW1X 0HU United Kingdom

COLE, Terence Shelby

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Upper Berkeley Street London W1H 7PE United Kingdom
Country of Residence
United Kingdom

LAX, Nigel William Hubert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom
Country of Residence
England

STEINBERG, Mark Neil

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 2 25 Cadogan Square London SW1X 0HU United Kingdom
Country of Residence
United Kingdom

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

HILL, Nicholas Mark Lalor

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Hazlewell Road London SW15 6LR
Country of Residence
United Kingdom

KILLICK, William James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 79 Church Road Richmond Surrey TW10 6LX

LAWRENCE, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Eaton Place London SW1X 8LW

PETTIT, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Aberdeen Road London N5 2YG

SADLER, Rachel Kay

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Flat 56 Talbot Road Highgate N6 4QP

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Insec-I 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
3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom