Cross Check

INNISFREE NOMINEES LIMITED

Company Number

03565361

Private limited company
Active
OverviewPeopleRelated
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BURTON, David James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
91/93 Charterhouse Street London EC1M 6HR United Kingdom

BURTON, David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
England

JAMES, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
England

SIDHU, Sabrina

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
England

FERNANDES, Milton Anthony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

METTER, David Antony

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
W2

PEARSON, Timothy Richard

Role
Resigned
Secretary
Occupation
Investment Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Glenluce Road London SE3 7SB

WARD, James William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom

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

FERNANDES, Milton Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN
Country of Residence
United Kingdom

KASHEM, Tim John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
England

METTER, David Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
United Kingdom

PADGETT, Robert Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10a Daleham Gardens London NW3 5DA

PEARSON, Timothy Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
England

WARD, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
England

WEBBER, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
United Kingdom

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

Innisfree Group Limited

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

  1. Notified

Correspondence Address
91/93 Charterhouse Street London EC1M 6HR England