Cross Check

INVESTEC CLICK & INVEST LIMITED

Company Number

03700427

Private limited company
Dissolved
OverviewPeopleRelated
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KILDAY, Steven Robert

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY

HOOLEY, Iain William

Date of Birth
Role
Active
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY
Country of Residence
England

WRAGG, Jonathan Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY
Country of Residence
England

CONG, Kathy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gresham Street London England EC2V 7QP England

HOOLEY, Iain William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU

REDMAYNE, Mark John Studdert, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Albion Road Kingston Upon Thames Surrey KT2 7BZ

WATTS, Paula Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

AUSTER, May Alice Minette

Date of Birth
Role
Resigned
Director
Occupation
Head Of Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gresham Street London EC2V 7QN England
Country of Residence
United Kingdom

BAGSHAWE, Nicholas Wilfrid

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toad Hall Town Row Rotherfield East Sussex TN6 3QU
Country of Residence
England

CARR, Francis Christopher

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Moore Park Road Fulham London SW6 2HP
Country of Residence
United Kingdom

DAVENPORT, Guy David Orme

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Farm Lodge Camelsdale Road Haslemere Surrey GU27 3SG
Country of Residence
England

FULLMAN, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gresham Street London EC2V 7QN England
Country of Residence
United Kingdom

GILLARD, Rachael

Date of Birth
Role
Resigned
Director
Occupation
Pep Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Borne Mill Chase Road Bordon Hampshire GU35 0HA

HORROCKS, Patricia Nicolette Victoria

Date of Birth
Role
Resigned
Director
Occupation
Pep Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Granary Hill Side Road Frensham Farnham Surrey GU10 3AJ

MAXWELL SCOTT, Ian

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU United Kingdom
Country of Residence
United Kingdom

PEAT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Systems Consultant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Kingswood Firs Grayshott Hindhead Surrey GU26 6EX
Country of Residence
England

PRICE, Judith Edna

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU United Kingdom
Country of Residence
England

REDMAYNE, Mark John Studdert, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU United Kingdom
Country of Residence
United Kingdom

RIGBY, Mike, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gresham Street London EC2V 7QN England
Country of Residence
England

TEAGUE, Stewart Preston, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gresham Street London EC2V 7QN England
Country of Residence
United Kingdom

TEAGUE, Stewart Preston

Date of Birth
Role
Resigned
Director
Occupation
Pep Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kashmir Cottage Littleworth Road The Sands Farnham Surrey GU10 1NE
Country of Residence
United Kingdom

WARREN, Nicola Jane, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gresham Street London EC2V 7QN England
Country of Residence
United Kingdom

WARREN, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
Pep Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Pulens Crescent Sheet Petersfield Hampshire GU31 4DH

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Investec Wealth & Investment Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
30 Gresham Street London EC2V 7QN England