Cross Check

LIQUICO O2OUK LIMITED

Company Number

03648311

Private limited company
Dissolved
OverviewPeopleRelated
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MENDELSOHN, Lorna

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England

GALE, Andrew Peter

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
K House Sheffield Business Park Europa Link Sheffield S9 1XU United Kingdom
Country of Residence
England

HAWORTH, Stephen

Date of Birth
Role
Active
Director
Occupation
Group Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
K House Sheffield Business Park Europa Link Sheffield S9 1XU
Country of Residence
England

CUNNINGHAM, Mark Andrew

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 St Georges Hospital Road Wicklewood Norfolk England

RODWELL, Debra Jane Clare

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

WESTERN, Peter James

Role
Resigned
Secretary
Occupation
Chief Group Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Manor House Church Street Old Catton Norwich Norfolk NR6 7DR

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

BALDREY, Robert Rolph

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
K House Sheffield Business Park Europa Link Sheffield S9 1XU United Kingdom
Country of Residence
England

CALLEAR, David James

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barningham Hall Barningham Bury St Edmunds Suffolk IP31 1DH
Country of Residence
England

CASHMAN, Mark Anthony

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a Staitheway Road Wroxham Norwich Norfolk NR12 8TH

CUNNINGHAM, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 St Georges Hospital Road Wicklewood Norfolk England
Country of Residence
England

FIELD, Malcolm, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Eaton Terrace London SW1W 9DD

GODDARD, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saint Crispins House Duke Street Norwich Norfolk NR3 1PD
Country of Residence
England

MARTIN, Richard Joseph Fitzgerald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weavers Mark The Green Palgrave Diss Norfolk IP22 1AN

MCKEEVER, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saint Crispins House Duke Street Norwich Norfolk NR3 1PD
Country of Residence
England

MOATE, Simon Richard

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saint Crispins House Duke Street Norwich Norfolk NR3 1PD
Country of Residence
England

PECK, Raymond Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Pamber Road, Charter Alley Basingstoke RG26 5PZ

PENNANT-REA, Rupert Lascelles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Cranmer Court Whiteheads Grove London SW3 3HW
Country of Residence
Uk

STREETLEY, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reed Place Barn Dairy Lane Chainhurst Kent TN12 9ST
Country of Residence
United Kingdom

SYDER, Timothy Dominic James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Baskerville Road London SW18 3RW

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

Endless Ii Gp Llp

Natures of Control
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland

Office2office Limited

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

  1. Notified

Correspondence Address
K House Sheffield Airport Business Park, Europa Link Sheffield S9 1XU England

Endless Iii General Partner Llp

Natures of Control
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland

Endless Llp

Natures of Control
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
3 Whitehall Quay Leeds LS1 4BF England