Cross Check

PALLADIUM UK LIMITED

Company Number

03923388

Private limited company
Active
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STOCKLEY, Elizabeth Margaret

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ England

DIONISIO JR, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ England
Country of Residence
United States

KISSEL, Jeffrey Marc

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
60 Newport Center Drive Suite 940 Newport Beach Ca 92660 United States
Country of Residence
United States

MAGILL, Sinead Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ England
Country of Residence
England

ORTIZ CANELA, Jose Maria

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ England
Country of Residence
England

BEARE, Kevin Leslie

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ

BROWN, Scott James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8ND England

HARTE, Michelle Catherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Alexandra Road St. Albans Hertfordshire AL1 3AZ

PHILLIPS, Ronan Richard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Dover House Road Putney London SW15 5AU

SME SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Athene House The Broadway Mill Hill London NW7 3TB

BRACEWELL, Julia

Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hambledon Place Dulwich Common London SE21 7EY

HEREDIA PANTOJA, Jorge Luis

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8ND England
Country of Residence
United Arab Emirates

JENKINS, William Thomas

Date of Birth
Role
Resigned
Director
Occupation
Operations Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harpers Hollow East Sandwich Ma 02537-1506 Usa

KAPLAN, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Jackson Drive Acton Massachusetts 01720 FOREIGN Usa

MAGILL, Sinead Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8ND England
Country of Residence
England

MARINELLI, Kevin Albert

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Cynthia Road Needham Mass 02494 Usa

MORDAS, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Vice President Of Finance
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Dearborn Drive Norton Ma 02766 United States
Country of Residence
Usa

MORRIS, Gareth Rhys

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8ND England
Country of Residence
Wales

NORTON, David Paul

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cromwell Road Concord Massachusetts 01742 Usa
Country of Residence
Usa

ORTIZ CANELA, Jose Maria

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 23, Office 2302 75654 Vision Tower Business Bay Dubai United Arab Emirates
Country of Residence
United Arab Emirates

SILVA, Paulo Serra

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8ND England
Country of Residence
United Arab Emirates

Global Infrastructure Solutions Inc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Suite 940 92660 660 Newport Center Drive Newport Beach California United States

Palladium International Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
100 Bunhill Row London EC1Y 8ND England