CASE LONDON LIMITED
Company Number
03629331
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
Eighth Floor
6 New Street Square
London
EC4A 3AQDate of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
Correspondence Address
Eighth Floor
6 New Street Square
London
EC4A 3AQCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
EnglandCountry of Residence
Unied Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Eighth Floor
6 New Street Square
London
EC4A 3AQCountry of Residence
England
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
7 Norman Close
Epsom
Surrey
KT18 5RURole
Resigned
Secretary
Nationality
South African
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
45c Lancaster Grove
Belsize Park
London
NW3 4HBRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
150 Watford Road
St Albans
Hertfordshire
AL2 3EBRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
43 The Glen
Village Way
Pinner
Middlesex
HA5 5AXRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
788-790 Finchley Road
London
NW11 7TJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Eighth Floor
6 New Street Square
London
EC4A 3AQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Norman Close
Epsom
Surrey
KT18 5RUDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Eighth Floor
6 New Street Square
London
EC4A 3AQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Sheringham
St Johns Wood Park
London
NW8 6QYDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Stag Cottage Marlands
Itchingfield
Horsham
West Sussex
RH13 7NNDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
South African
- Appointed as Director
- Resigned as Director
Correspondence Address
45c Lancaster Grove
Belsize Park
London
NW3 4HBDate of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
150 Watford Road
St Albans
Hertfordshire
AL2 3EBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 3 The Pavilions
24/26 Avenue Road St Johns Wood
London
NW8 6BSCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
788-790 Finchley Road
London
NW11 7TJPelham Leather Goods 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 directorsNotified
Correspondence Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
England