Cross Check

BITTERLEY UNDERWRITING LIMITED

Company Number

03619331

Private limited company
Active
OverviewPeopleRelated
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HAMPDEN LEGAL PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hampden House Great Hampden Great Missenden Bucks HP16 9RD England

TOTTMAN, Mark John

Date of Birth
Role
Active
Director
Occupation
Underwriting Agent
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

WHEELER, Caroline Susan

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

NOMINA PLC

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England

HERBERT, David Ian John

Role
Resigned
Secretary
Occupation
Lloyds Underwriting Agent
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Leys Road Cambridge Cambridgeshire CB4 2AT

AMLIN MEMBERS SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Whittington Avenue London EC3V 1PH

ARGENTA SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England

CBS PRIVATE CAPITAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsular House 36 Monument Street London EC3R 8LJ

EXCELLET INVESTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

EVANS, Jeremy Richard Holt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

HERBERT, David Ian John

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriting Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Leys Road Cambridge Cambridgeshire CB4 2AT

PECK, Simon James Edward

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriting Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silanchia Norham Berwick Upon Tweed Northumberland TD15 2JZ

WHEELER, John Vashon Tyrwhitt

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

QUICKNESS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

Mr John Vashon Tyrwhitt Wheeler

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

Mrs Caroline Susan Wheeler

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England