Cross Check

METHODS+MASTERY LIMITED

Company Number

03732121

Private limited company
Active
OverviewPeopleRelated
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BRAY, Sally Ann

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Bankside 3 90 - 100 Southwark Street London SE1 0SW England

BEHEYDT, Olivier

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
40 Rue Belliard Brussels 1040 Belgium
Country of Residence
Belgium

BETTS, John Martin William

Date of Birth
Role
Active
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Bankside 2 Level 1, 100 Southwark Street London SE1 0SW England
Country of Residence
England

PORTNOY, Patricia Karn

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer & Senior Partner
Nationality
American

  1. Appointed as Director

Correspondence Address
200 North Broadway St. Louis 63102 United States
Country of Residence
United States

MUNDAY, Colin Peter

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hops Lyewood Common Withyham East Sussex TN7 4DB

WHELAN, Nuala Jane

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 45 Talbot Road Highgate London N6 4QX

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BEHEYDT, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
11 Manor Crescent Surbiton Surrey KT5 8LG
Country of Residence
England

BRASSEY, Timothy Robert Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Eastcote Road Pinner Middlesex HA5 1EZ

HALL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Alresford House Colden Lane Old Alresford Hampshire SO24 9DY
Country of Residence
United Kingdom

HERBETTE, Guillaume

Date of Birth
Role
Resigned
Director
Occupation
Cfo Europe
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Blvd Beausejour Paris 75017 France
Country of Residence
France

MUNDAY, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hops Lyewood Common Withyham East Sussex TN7 4DB
Country of Residence
United Kingdom

ROHLFING, Frederic Lee

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 North Broadway St. Louis Missouri MO 63102 United States
Country of Residence
United States

WHELAN, Nuala Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 45 Talbot Road Highgate London N6 4QX

WILSON, Jennifer Ann

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, H/Care Comms
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Strand London WC2R 0DW United Kingdom
Country of Residence
United Kingdom

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Das Emea Investments 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
Bankside 3 90 - 100 Southwark Street London SE1 0SW England

Das Uk Investments Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Bankside 3 90-100 Southwark Street London SE1 0SW England