Cross Check

IGOECO LIMITED

Company Number

03805686

Private limited company
Dissolved
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CHOUIKHI, Hannah Yasmin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS

CHOUIKHI, Hannah Yasmin

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Country of Residence
England

TREHARNE, Kerry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Country of Residence
England

BROWN, Julian Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS

LEECH, Ian Robert

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Drift House First Drift, Wothorpe Stamford Lincolnshire PE9 3JL

MAWARIRE, Fungwa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS

SIMMS, Ronald Fitzgerald

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS

WATERS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS

WILLIAMS, Jonathan Martin

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St. Andrews Place Church Lane, Pickworth Sleaford Lincolnshire NG34 0TF

WRIGHT, Neville Eric

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakwood 4 Newark Road Peterborough Cambridgeshire PE1 5YJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAVIDGE, Nathan Giles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Country of Residence
England

BROWN, Julian Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Country of Residence
England

CHRISTMAS, Adrian John Collis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fulbrook Farm Church Street Nassington Peterborough Cambridgeshire PE8 6QG
Country of Residence
United Kingdom

COSH, Paul Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crockham Hill House Main Road Crockham Hill Edenbridge Kent TN8 6RB
Country of Residence
England

DONALDSON, Matthew Oliver

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Country of Residence
England

DOUGLAS, William Guy Langton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Country of Residence
England

KLINKERT, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African,British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Country of Residence
Australia

LEECH, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Country of Residence
England

LENMAN, Alasdair Bruce

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Country of Residence
United Kingdom

PLATT, Dominic James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Country of Residence
United Kingdom

WINSLOW, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Country of Residence
United Kingdom

BGL GROUP LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Bgl Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
Pegasus House Southgate Park, Bakewell Road Orton Southgate Peterborough PE2 6YS England