Cross Check

DUBSAT LTD

Company Number

03623728

Private limited company
Dissolved
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MARK, Daniel Charles

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

  1. Appointed as Director

Correspondence Address
Berkshire House 7th Floor 168 - 173 High Holborn London WC1V 7AA England
Country of Residence
England

SUTTON, Gerald

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Berkshire House 7th Floor 168 - 173 High Holborn London WC1V 7AA England
Country of Residence
United States

SYPHERS, Warwick

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Berkshire House 7th Floor 168 - 173 High Holborn London WC1V 7AA England
Country of Residence
United States

BRITTON, Roderick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Admiralty Way Teddington Middlesex TW11 0NL United Kingdom

ERRINGTON, Mark Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Chantry Road Chertsey Surrey KT16 8NH

FLETCHER, Mark Peter

Role
Resigned
Secretary
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Shaftesbury Crescent Laleham Staines Middlesex TW18 1QL

HILTON, Timothy James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Embley Thorpe Embley Park Romsey Hampshire SO51 6DL

HORWOOD, Richard Jonathan

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 The Mount Hampstead London NW3 6SZ

NORTH, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
White Lodge 4 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH

SPIERS, Stuart Alexander

Role
Resigned
Secretary
Occupation
Managing Director Europe
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Briarpatch Hogspudding Lane Newdigate Dorking Surrey RH5 5DU

NEWGATE STREET SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Newgate Street London EC1A 7AJ

BARNSLEY, John Corbitt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Montpelier Terrace Knightsbridge London SW7 1JP
Country of Residence
Great Britain

CAPE, Jonathan Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 Victoria Rise London SW4 0NW

CHELOUCHE, Yoav Zadock

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Lamerchav Street Ramat Hasharon Israel 47226

CLUTTON, Steven

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Rusthall Avenue London W4 1BW

DESHEH, Eyal

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Zamir Street Mavaseret Zion 90805 Israel

DOOL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Meadowlark Court Flemington New Jersey 08822 FOREIGN U S A

FRIEND, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Old House Ickwell Green Biggleswade Bedfordshire SG18 933
Country of Residence
England

GREEN, Colin Raymond

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Shakespeare Tower Barbican London EC2Y 8DR

HABGOOD, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Avery Close Finchampstead Wokingham Berkshire RG40 3SQ
Country of Residence
United Kingdom

HALEVY, Itai Ben Zion

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Gilad Street Kochav Yair 44864 Israel

HARWOOD, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Nairn Court Trinity Road Wimbledon London SW19 8QT

HORWOOD, Richard Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Mount Hampstead London NW3 6SZ
Country of Residence
United Kingdom

MAPP, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkshire House 7th Floor 168 - 173 High Holborn London WC1V 7AA England
Country of Residence
Australia

MAPP, Grahame Edgar

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkshire House 7th Floor 168 - 173 High Holborn London WC1V 7AA England
Country of Residence
Australia

MELTZER, Erez

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Israeli & U.S.

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Hama'Ayan Street Ra'Anana 43569 Israel

MILLS, Graham Steven

Date of Birth
Role
Resigned
Director
Occupation
Bt Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Brookfields Pavenham Bedford Bedfordshire MK43 7QA

PEXTON, Martin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH
Country of Residence
England

SCHRAER, Michael Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Internet And
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Newcombe Park Mill Hill London NW7 3QN
Country of Residence
England

SNOW, Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beacon Field House, The Causeway Therfield Royston Hertfordshire SG8 9PP
Country of Residence
United Kingdom

SWINGEWOOD, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rogers Farm Lunces Common Haywards Heath West Sussex RH16 4QU
Country of Residence
United Kingdom

THOMAS, Graham Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Drive Fetcham Leatherhead Surrey KT22 9EN

WALKER, Katherine Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cypress Grove Tunbridge Wells Kent TN2 5JR

WALSH, Paula Annette

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Silverfield Broxbourne Hertfordshire EN10 6PD

WILSON, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
April Wood St Marys Road Ascot Berkshire SL5 9AY
Country of Residence
England

Mr Christopher Mapp

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Ceased
Has significant influence or control over the trustees of a trust
Ceased
Has significant influence or control as a member of a firm
Nationality
Australian

  1. Notified

  2. Ceased

Correspondence Address
Omnilab Level 1, 4-16 Yurong St East Sydney Nsw 2010 Australia
Country of Residence
Australia

Citizen 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
7th Floor Berkshire House 168 - 173 High Holborn London WC1V 7AA England