Cross Check

AS ADVENTURE (UK) LIMITED

Company Number

03942753

Private limited company
Dissolved
OverviewPeopleRelated
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SMITH, Matthew Paul

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
11 Kemble Business Park Crudwell Malmesbury Wiltshire SN16 9SH England

SMITH, Matthew Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Kemble Business Park Crudwell Malmesbury Wiltshire SN16 9SH England
Country of Residence
England

BALL, Francis Dominic

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Merestones Drive Cheltenham Gloucestershire GL50 2SU

RAMM, David Alfred John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Laitwood Road London SW12 9QJ

STANSFIELD, James Philip

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Downings Church Lane South Cerney Gloucestershire GL7 5TT

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BALL, Francis Dominic

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11 Kemble Business Park Crudwell Malmesbury Wiltshire SN16 9SH
Country of Residence
England

DE NYS, Jan Emiel Maria Christiaan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindenpark 2 Deurle 9831 Belgium

EVANS, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Raddington Road London W10 5TF
Country of Residence
United Kingdom

FALKENBURG, Johannes Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockstowes Hill Uley Dursley Gloucestershire GL11 5AF
Country of Residence
United Kingdom

LATHOUWERS, Emiel Paul Jozef

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Ahoinen Laan 12 Wilryk 2610 Belguim

NOURIL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a Hill Road London NW8 9QE

RAMM, David Alfred John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Laitwood Road London SW12 9QJ

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Outdoor And Cycle Concepts Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unit 11 Crudwell Malmesbury SN16 9SH England