Cross Check

OFFICE INTERNET LIMITED

Company Number

03491377

Private limited company
Active
OverviewPeopleRelated
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RICHENS, Jonathan

Date of Birth
Role
Active
Director
Occupation
Retail Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Classic House Martha's Buildings 180 Old Street London EC1V 9BP
Country of Residence
England

BARCLAY, Susan Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9-10 Great Sutton Street London EC1V 0BX

CASEY, Elizabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Verona 4a Hill Crescent Totteridge London N20 8HD

HAMILTON, Kirsty Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Speyburn Place Lawthorn Irvine Ayrshire KA11 2BE

MCCLUSKEY, Brian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Ayr Road Prestwick Ayrshire KA9 1SX

SEALES, Sharon

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF

ACCESS REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
International House 31 Church Road Hendon London NW4 4EB

BARCLAY, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-10 Great Sutton Street London EC1V 0BX
Country of Residence
Uk

CASEY, David Michael, Estate Of

Date of Birth
Role
Resigned
Director
Occupation
Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Verona 4a Hill Crescent Totteridge London N20 8HD
Country of Residence
England

FINDLAY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Classic House Martha's Buildings 180 Old Street London EC1V 9BP United Kingdom
Country of Residence
United Kingdom

MCCLUSKEY, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Classic House Martha's Buildings 180 Old Street London EC1V 9BP United Kingdom
Country of Residence
United Kingdom

MCMAHON, James Cairns

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-10 Great Sutton Street London EC1V 0BX
Country of Residence
Scotland

MORETTI, Lorenzo Giovanni

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Classic House Martha's Buildings 180 Old Street London EC1V 9BP
Country of Residence
United Kingdom

MOULDS, Adrian Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-10 Great Sutton Street London EC1V 0BX
Country of Residence
United Kingdom

TATE, Emily Sarah

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Classic House Marthas Buildings 180 Old Street London EC1V 9BP Uk
Country of Residence
Uk

VAN DER MERWE, Kerry-Lee Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Classic House Martha's Buildings 180 Old Street London EC1V 9BP
Country of Residence
England

ACCESS NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
International House 31 Church Road Hendon London NW4 4EB

Office Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Classic House Martha's Building 180 Old Street London EC1V 9BP England

Truworths Uk Holdco 1 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Classic House, Martha's Buildings 180 Old Street London EC1V 9BP England