CSC MANAGEMENT SERVICES (UK) LIMITED
Company Number
03853947
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Active
Secretary
Nationality
Finnish
- Appointed as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch
- Appointed as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish
- Appointed as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomCountry of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Belgian
- Appointed as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
Finnish
- Appointed as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
35 Great St Helen's
London
EC3A 6APRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
35 Great St Helen's
London
EC3A 6APRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Resigned
Secretary
Nationality
Swedish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Luxemburg Gardens
London
W6 7EARole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
35 Great St Helen's
London
EC3A 6APRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
35 Great St Helen's
London
EC3A 6APRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Resigned
Secretary
Occupation
Financial Consultant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3 Dawson Place
London
W2 4TDRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
35 Great St Helen's
London
EC3A 6APRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
35 Great St Helen's
London
EC3A 6APRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
35 Great St Helen's
London
EC3A 6APIntertrust Holdings (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 directorsNotified
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
EnglandBiplane Bidco (Uk) Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
35
Great St. Helen's
London
England
EC3A 6AP
United Kingdom