Cross Check

COLLINSON (CENTRAL SERVICES) LTD

Company Number

03924803

Private limited company
Active
OverviewPeopleRelated
Experimental

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 More London Riverside 5th Floor London SE1 2AQ United Kingdom

EVANS, Christopher James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside 5th Floor London SE1 2AQ United Kingdom
Country of Residence
United Kingdom

EVANS, Colin Robert

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside 5th Floor London SE1 2AQ United Kingdom
Country of Residence
United Kingdom

GOODERSON, David Robert

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cutlers Exchange 123 Houndsditch London EC3A 7BU England

HAMPTON, Mark Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cutlers Exchange 123 Houndsditch London EC3A 7BU

HAYWARD, Susan Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 More London Riverside 5th Floor London England SE1 2AQ England

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

CARIS, Paul Anthony

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cutlers Exchange 123 Houndsditch London England EC3A 7BU England
Country of Residence
United Kingdom

ESCOTT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
United Kingdom

GOODERSON, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
England

HAMPTON, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cutlers Exchange 123 Houndsditch London EC3A 7BU
Country of Residence
England

HAYWARD, Susan Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside 5th Floor London England SE1 2AQ England
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Collinson International 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 directors

  1. Notified

Correspondence Address
3 More London Riverside 5th Floor London SE1 2AQ United Kingdom