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REYNOLDS CONSULTANTS LIMITED

Company Number

03819823

Private limited company
Active - Active proposal to strike off
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BENTINCK SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom

HEATH, Annette Helen

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom
Country of Residence
Isle Of Man

SCEPTRE CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

ANDERSON, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Fiduciar Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom
Country of Residence
Isle Of Man

BUTLER, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom
Country of Residence
Isle Of Man

GILL, Hazel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Bruyere Sark Channel Islands GY9 0SE

GILL, Sheridan Ralph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Friquet Sark GY9 0SF Channel Islands

LEWIN, Clifford James

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE
Country of Residence
Isle Of Man

O'TOOLE, Marea Jean

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bourlet Close London W1W 7BL
Country of Residence
Mauritius

PARKER, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bourlet Close London W1W 7BL
Country of Residence
Isle Of Man

VAN DEN BERG, Christina Cornelia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bourlet Close London W1W 7BL
Country of Residence
Mauritius

BLUEBIRD LLC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 West 34th Street Suite 1018 New York Ny 1001 Usa

BLUEWALL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 94 Wigmore Street London W1U 3RF

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Urs Wettstein

Date of Birth
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
Nationality
Swiss

  1. Notified

Correspondence Address
Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom
Country of Residence
Monaco