Cross Check

118 LIMITED

Company Number

03951948

Private limited company
Liquidation
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KIDDY, Ian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales

KIDDY, Ian

Date of Birth
Role
Active
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales
Country of Residence
Wales

PINES, Robert

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
American

  1. Appointed as Director

Correspondence Address
5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales
Country of Residence
United States

CHANDRANI, Rupesh Sandeep

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF Wales

COGHLAN, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apt 16 8 Percy Lane Dublin 4 IRISH

COHEN FREY, Rejane Sultane Laurence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF

COYLE, Colm Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Boswell Lane Newton Boswell Ashford Co Wicklow IRELAND

EVANS, Neil

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Redhill Park Haverfordwest Pembrokeshire SA61 2HA

EVELEIGH, Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales

GREEN, Zachary Carter

Role
Resigned
Secretary
Occupation
Attorney
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
133 Skunk Lane Wilton, Connecticut 06897 U.S.A.

KHATTAR, Nitin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kgb 750 Lexington Avenue Ninth Floor New York Ny 10022 United States

NELLANY, Jennifer

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
325 East 41st Street Apartment 905 New York New York 10017 Usa

RIEGER, Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF

SCOTT, Alistair

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Alexandra Gate Ffordd Pengam Ground Floor Cardiff CF24 2SA Wales

SMITH, Richard Lindley

Role
Resigned
Secretary
Occupation
Attorney
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Hereford Road Monmouth Monmouthshire NP25 3HJ

STONE, Deidrie Alexandria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Alexandra Gate Ffordd Pengam Ground Floor Cardiff CF24 2SA Wales

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BRYAN, Robert J.

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Alexandra Gate Ffordd Pengam Ground Floor Cardiff CF24 2SA Wales
Country of Residence
United States

BUCKLEY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Grattan Hall, Lower Mount Street Dublin Dublin 2 IRISH Ireland

BUCKLEY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Leeson Walk Ranelagh Dublin 6 IRISH

CAUTIN, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Fusion Point Tresillian Terrace Cardiff CF10 5DA Wales
Country of Residence
Usa

CAUTIN, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF Wales
Country of Residence
Usa

COYLE, Colm Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boswell Lane Newton Boswell Ashford Co Wicklow IRELAND

EVELEIGH, Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Global Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales
Country of Residence
Wales

FARNSWORTH, James

Date of Birth
Role
Resigned
Director
Occupation
President, Conduit Global
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF
Country of Residence
Usa

FREEDMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
184 Clearlake Drive Ponte Vedra Beach Fl 32082 United States Of America

GRAHAM, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Alexandra Gate Ffordd Pengam Ground Floor Cardiff CF24 2SA Wales
Country of Residence
United States

GREEN, Zachary Carter

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Skunk Lane Wilton, Connecticut 06897 U.S.A.

HOLE, Nicholas Frederick Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF Wales
Country of Residence
United Kingdom

HORGAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernhurst Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6NU
Country of Residence
England

JAMSANEN, Heikki Yrjo

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oksasenkuja 1 Hyvinkaa Hyvinkaa 05880 Finland

KERR, Edward

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Temple Road Dartry Dublin 6 IRISH Ireland

KHATTAR, Nitin

Date of Birth
Role
Resigned
Director
Occupation
Cfo, Conduit Global, Inc.
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
750 Lexington Avenue Ninth Floor New York Ny 10022 United States
Country of Residence
United States

MAXWELL, John Thompson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
245 Heights Road Ridgewood New Jersey 07450 FOREIGN U.S.A.
Country of Residence
United States

MURPHY, Gerry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Dairy Tanners Lane Chalkhouse Green Oxfordshire RG4 9AB