Cross Check

STHREE IP LIMITED

Company Number

03682824

Private limited company
Active
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CAVENDISH DIRECTORS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 16 8 Bishopsgate London EC2N 4BQ England

JONES, Jessica

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 8 Bishopsgate London EC2N 4BQ England
Country of Residence
England

MACKAY, David

Date of Birth
Role
Active
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 8 Bishopsgate London EC2N 4BQ England
Country of Residence
United Kingdom

WARNER, William

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 8 Bishopsgate London EC2N 4BQ England
Country of Residence
England

BRADLEY, Emma Dawn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Studley Grange Road Hanwell London W7 2LU

GINSBERG, Kevin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Annes Walk Caterham On The Hill Surrey CR3 5EL

CAVENDISH SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41-44 Great Windmill Street London W1D 7NB

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ANDERSON, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 75 King William Street London EC4N 7BE England
Country of Residence
United Kingdom

DANSON, Katharine

Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 16 8 Bishopsgate London EC2N 4BQ England
Country of Residence
England

FISHER, Lance

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 75 King William Street London EC4N 7BE England
Country of Residence
United Kingdom

FUELLBERG, Andrik Johannes

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Burstock Road Putney London SW15 2PW

HORNBUCKLE, Steven Colin

Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 75 King William Street London EC4N 7BE England
Country of Residence
England

NELSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Egliston Road Putney London SW15 1AL

TODD, Alan Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Strawberry Vale Twickenham Middlesex TW1 4SE

CAVENDISH DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 16 8 Bishopsgate London EC2N 4BQ England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Sthree Plc

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
Level 16 8 Bishopsgate London EC2N 4BQ England