Cross Check

PELAGON LIMITED

Company Number

03772552

Private limited company
Dissolved
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CONLEY, Timothy

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
7th Floor Berkshire House 168-173 High Holborn London WC1U 7AA
Country of Residence
United States

STREETER, Shawn Patrick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
3 Ma 02026 Alled Drive Suite 130 Dedham United States
Country of Residence
United States

DRAKE, Belinda Jane

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Barlow Road Hampton Middlesex TW12 2QP

DRAKE, Philip Richard

Role
Resigned
Secretary
Occupation
It Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Barlow Road Hampton Middlesex TW12 2QP

MENDS, David Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Pilkington Avenue Sutton Coldfield B72 1LA

PEAKE, Adam Charles Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
363 Upper Richmond Road West London SW14 7NX

SYPHERS, Warwick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA United Kingdom

BAGNALL, Derek Clayton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Shabden Park High Road Coulsdon Surrey CR5 3SF
Country of Residence
United Kingdom

BARRON, Gerard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA United Kingdom
Country of Residence
Australia

BYRNE, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Elm Park Mansions Park Walk London SW10 0AN

CROWLEY, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Prospect Road Cheshunt Hertfordshire EN8 9QU
Country of Residence
Uk

DRAKE, Belinda Jane

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Barlow Road Hampton Middlesex TW12 2QP

DRAKE, Philip Richard

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Barlow Road Hampton Middlesex TW12 2QP

HOPPER, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Fairfax Road London W4 1EN
Country of Residence
United Kingdom

MARK, Daniel Charles

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA United Kingdom
Country of Residence
England

MENDS, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Pilkington Avenue Sutton Coldfield B72 1LA
Country of Residence
England

MITCHELL, Christopher Thomas

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Berkshire House 168-173 High Holborn London WC1U 7AA
Country of Residence
United States

NUNLIST, Armin

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 St Georges Square Flat 6 London SW1V 3QW

PARKER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
112 Park Road London WH 3HL

PARKER, Lucy

Date of Birth
Role
Resigned
Director
Occupation
Event Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Alexandra Road Southend On Sea Essex SS1 1HB

SCHRAG, Ulrich

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 12 Cundy Street Stalk House London SW1W 9JS

SPELMAN, Guy Dennis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Ronco 55 Porto Ronco Ch 6613 Switzerland
Country of Residence
Switzerland

Adstream (Uk) 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
7th Floor Berkshire House 168 - 173 High Holborn London WC1V 7AA England