CSL GLOBAL LIMITED
Company Number
03779815
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
Correspondence Address
Suite 3, Ground Floor
Corum Two, Corum Office Park
Crown Way
Warmley
Bristol
BS30 8FJ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
Correspondence Address
Suite 3, Ground Floor
Corum Two, Corum Office Park
Crown Way
Warmley
Bristol
BS30 8FJ
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Shillingford
5 Vanguard Court
Sleaford
Lincolshire
NG34 7WLRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Heritage House
Yalding Hill
Yalding
Kent
MR18 6AL
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 Staffa Road
Maidstone
Kent
ME15 9STRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 Staffa Road
Maidstone
Kent
ME15 9STRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
92 Camden Park
Tunbridge Wells
Kent
TN2 5BBRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
38 Fir Tree Grove
Lor5dswood
Chatham
Kent
ME5 8XDRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
Victoria House
64 Paul Street
London
EC2A 4NGDate of Birth
Role
Resigned
Director
Occupation
Marine Lawyer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Streele Farm
Dewlands Hill
Rotherfield
East Sussex
TN6 3RUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Marine Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
49 Stoneleigh Drive
Barrs Court
Bristol
BS30 7BZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite 3, Ground Floor
Corum Two, Corum Office Park
Crown Way
Warmley
Bristol
BS30 8FJ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
West Reynolds Chartered Accts
Black Barn Gay Dawn Farm
Valley Road Fawkham Longfield
Kent
DA3 8LX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
West Reynolds Chartered Accts
Black Barn Gay Dawn Farm
Valley Road Fawkham Longfield
Kent
DA3 8LX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16
Elnathan Mews
London
W9 2JE
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Merton Close
Chatham
Kent
ME5 8YXDate of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Heritage House
Yalding Hill
Yalding
Maidstone
Kent
ME18 6AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Magerbeek 22
Essen
Belguim 291o
FOREIGNRole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Victoria House
64 Paul Street
London
EC2A 4NARole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Victoria House
64 Paul Street
London
EC2A 4NGMr Christopher Paul Beesley
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
Suite 3, Ground Floor
Corum Two, Corum Office Park
Crown Way
Warmley
Bristol
BS30 8FJ
EnglandCountry of Residence
England
Mr Richard Philip Kilsby
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
Suite 3, Ground Floor
Corum Two, Corum Office Park
Crown Way
Warmley
Bristol
BS30 8FJ
EnglandCountry of Residence
Switzerland
Mr Robert Thomas Volante
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Suite 3, Ground Floor
Corum Two, Corum Office Park
Crown Way
Warmley
Bristol
BS30 8FJ
EnglandCountry of Residence
United Kingdom
Mr Jason Robert Gibbons
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Suite 3, Ground Floor
Corum Two, Corum Office Park
Crown Way
Warmley
Bristol
BS30 8FJ
EnglandCountry of Residence
United Kingdom