Cross Check

MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED

Company Number

03648396

Private limited company
Active
OverviewPeopleRelated
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CARENZA, Francesco, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
2 Osten Mews London SW7 4HW
Country of Residence
United Kingdom

ALLES, Ianthe Roshan Angela

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105 Worlds End Lane Enfield Middlesex EN2 7RG

CEREGHETTI, Rudy

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Via Scer Rancate 6862 Switzerland

SCIALANGA, Andrea, Mr.

Role
Resigned
Secretary
Occupation
Consultant
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
. Via Ferruccio Pelli N. 13, 6900 Lugano, Switzerland

JPCORS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

CARENZA, Pietro

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Murjan 4, Apt. 1702 392 / Al Marsa, Jumeirah Beach Residence Dubai Marina, PO BOX 73387 Dubai United Arab Emirates
Country of Residence
Italy

CEREGHETTI, Rudy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Scer Rancate 6862 Switzerland
Country of Residence
Switzerland

COCKESEDGE, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Corderie Sark Guernsey Channel Islands GY9 0SE

HESTER, Jesse Grant

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5111, Golden Sands 5, P O Box 500462 Dubai
Country of Residence
United Arab Emirates

KELLY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B 309 Al Nakheel, PO BOX 28444 Emirates Hills Dubai 123 United Arab Emirates
Country of Residence
United Arab Emirates

MORETTI, Luca

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Aldesago N.135 Aldesago 6974 Switzerland

PATSALIDES, Evripides

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Thermis Strovolos Nicosia 2023 CYPRUS

PATSALIDOU, Natalia

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat No 5140 Golden Sands No 5 PO BOX 9168 Mankhol Dubai IRISH Uae

SCIALANGA, Andrea, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. Via Ferruccio Pelli N. 13, 6900 Lugano, Switzerland
Country of Residence
Switzerland

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae
Country of Residence
Uae

JPCORD LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

Harley Brooks And Associates Limited

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

  1. Notified

Correspondence Address
19 The Circle Queen Elizabeth Street London SE1 2JE England

Mr Pietro Carenza

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
Murjan 4, Apt. 1702 392 / Al Marsa, Jumeirah Beach Residence Dubai Marina, PO BOX 73387 Dubai United Arab Emirates
Country of Residence
United Arab Emirates