Cross Check

BRUMAIRE LIMITED

Company Number

03897800

Private limited company
Dissolved
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HAL MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hanover House 14 Hanover Square London W1S 1HP

CRUCIOTTI, Augie

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
United States

  1. Appointed as Director

Correspondence Address
40260 County Road 13 Elizabeth Colorado 80107 United States

MCDONALD, Mark Matthew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
86 Eton Hall Eton College Road London NW3 2DH
Country of Residence
United Kingdom

SCOTT BARRETT, Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Walnut Cottage Midgham Park Midgham Reading Berkshire RG7 5UG
Country of Residence
United Kingdom

POULSON, Conrad Timothy Bertram

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Mill Street Ashwell Baldock Hertfordshire SG7 5LU

SAUNDERS, Jonathan Stirling

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Observatory Street Oxford Oxfordshire OX2 6EP

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

ARON, Dave

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Nightingale Lodge Admiral Walk London W9 3TW

BAIRD, Geoffrey Douglas

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Antonine Gate St. Albans Hertfordshire AL3 4JB

COOKE, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1b Stanley Gardens London W11 2ND

DI DIO, Gianpaolo

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via G B Cerruti 28 Rome 82100 FOREIGN Italy

HELFGOTT, Maurice Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dunstan Road London NW11 8AG
Country of Residence
United Kingdom

HERMAN, Frank Ephraim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollyn House 30a Uphill Road Mill Hill London NW7 4RB

HOCH, James Stevenson

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Park Avenue Bronxville New York 10708 Usa

LYNCH, Michael Richard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Little Lane Melborn Royston Hertfordshire SG8 6BU
Country of Residence
United Kingdom

OPZOOMER, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Bradbourne Street London SW6 3TF
Country of Residence
United Kingdom

POULSON, Daniel Haydn Withers

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 West Hill Road London SW18 5HN
Country of Residence
England

SANDERSON, John Frederick Waley

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Highbury Hill London N5 1AL
Country of Residence
England

WARDROP, Robert Hugh

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Woodsford Square London W14 8DT

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX