Cross Check

21 TUDOR STREET PREMISES LIMITED

Company Number

03839140

Private limited company
Active
OverviewPeopleRelated
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BANWELL, Tina

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
21 Tudor Street London EC4Y 0DJ

PHILLIPS, John Richard

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Tudor Street London EC4Y 0DJ
Country of Residence
United Kingdom

CROSS, Peter Clive

Role
Resigned
Secretary
Occupation
Director Of Finance And Admin
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Tudor Street London EC4Y 0DJ

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BERRY, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Briardale Gardens London NW3 7PN

BUDD, Thomas Matthew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Lancaster Grove London NW3 4HD
Country of Residence
England

BURGESS, David Patrick Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 9 100 Piccadilly London W1J 7NH
Country of Residence
United Kingdom

CARMEDY, Russell Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Tudor Street London EC4Y 0DJ
Country of Residence
United Kingdom

COOPER, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Wilton Crescent London SW1X 8RN
Country of Residence
United Kingdom

CROSS, Peter Clive

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance And Admin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Queens Road Beckenham Kent BR3 4JN
Country of Residence
United Kingdom

GRAY, Clare Helen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Richmond Avenue London N1 0NA

GUMPERT, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Tudor Street London EC4Y 0DJ
Country of Residence
United Kingdom

MACDONALD-BROWN, Charters John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Colinette Road London SW15 6QQ
Country of Residence
United Kingdom

THORNEYCROFT, Maxwell Bennett

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Elgin Crescent London W11 2JL
Country of Residence
United Kingdom

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Mr John Richard Phillips

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
21 Tudor Street London EC4Y 0DJ
Country of Residence
United Kingdom