Cross Check

GENTIAN (WARRINGTON) LIMITED

Company Number

03715967

Private limited company
Dissolved
Role
Active
Secretary
Nationality
English
  1. Appointed as Secretary

Correspondence Address
Acre House 11/15 William Road London NW1 3ER United Kingdom
Date of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
French,British
  1. Appointed as Director

Correspondence Address
Innisfree Ltd, 1st Floor, Boundary House, 91/93 Charterhouse Street London EC1M 6HR England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Investment Management Director
Nationality
English
  1. Appointed as Director

Correspondence Address
1st Floor, Boundary House 91/93 Charterhouse Street London EC1M 6HR England
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gainsborough Road Ipswich Suffolk IP4 2XG
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
21 Southampton Row London WC1B 5HS
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Ebury Street London SW1W 9QU
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House 91/93 Charterhouse Street London EC1M 6HR England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alandale Houghton Avenue Hempstead Gillingham Kent ME7 3RY
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91/93 Charterhouse Street London EC1M 6HR England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Gutter Lane London EC2V 8AS United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gainsborough Road Ipswich Suffolk IP4 2XG
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
German
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Boyne Road Lewisham London SE13 5AL
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Glenluce Road London SE3 7SB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
English
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 Old Swan Wharf 116 Battersea Church Road London SW11 3NA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House 91/93 Charterhouse Street London EC1M 6HR England
Country of Residence
England
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
21 Southampton Row London WC1B 5HS

Gentian Holdings Limited

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
Acre House 11-15 William Road London NW1 3ER England