Cross Check

ERROLL AND SLAINS HOLDINGS LIMITED

Company Number

03714412

Private limited company
Dissolved
OverviewPeopleRelated
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BELL, Eric Matthew

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
American

  1. Appointed as Director

Correspondence Address
Cia Building Ii, Suite 2403 312 Pearl Parkway San Antonio Texas TX78215 Usa
Country of Residence
United States

BELL, Paul Allan

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

Correspondence Address
Cia Building Ii Suite 2403 312 Pearl Parkway San Antonio Texas 78215 Usa
Country of Residence
United States

BELL, Eric Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cia Building Ii, Suite 2403 312 Pearl Parkway San Antonio Texas TX78215 Usa

LITTLE, David Anthony

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Kyrle Road London SW11 6BA

SEAGRAVES, Jennifer June

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Braeside Place Aberdeen Aberdeenshire AB15 7TU

WARD, Joseph Nathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
312 Pearl Parkway Suite 24503 San Antonio Texas TX78215 Usa

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

DRACLIFFE COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Great College Street London SW1P 3SJ

WATERSTONE COMPANY SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor 5 St. Bride Street London EC4A 4AS United Kingdom

KESTERTON, Paul Nuttall

Date of Birth
Role
Resigned
Director
Occupation
Business Man
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
149 Fentiman Road London SW8 1JZ
Country of Residence
England

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Mr Paul Allan Bell

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
American

  1. Notified

Correspondence Address
C/O Waterstone Company Secretaries Ltd Third Floor 5 St. Bride Street London EC4A 4AS United Kingdom
Country of Residence
United States