Cross Check

CAZENOVE NEW EUROPE (PPI) LIMITED

Company Number

03964956

Private limited company
Active
OverviewPeopleRelated
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SCHRODER CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 London Wall Place London EC2Y 5AU England

BAKER, Mark Vincent

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 London Wall Place London EC2Y 5AU England
Country of Residence
United Kingdom

FITZGERALD, Helen Louise

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
1 London Wall Place London EC2Y 5AU England
Country of Residence
United Kingdom

FOX, William Philip

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 London Wall Place London EC2Y 5AU England
Country of Residence
United Kingdom

BLANKS, Rebecca Louise

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Carpenders Close Harpenden Hertfordshire AL5 3HN

COOK, Tracey Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Varsity Drive Twickenham TW1 1AG

EARL, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

HARVEY, Helena Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Moorgate London EC2R 6DA United Kingdom

NEILSON, Michael Burns

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ayling Place Grayswood Road Haslemere Surrey GU27 2DF

SIMS, Carolyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Ridgmont Road St Albans Hertfordshire AL1 3AG

WALLACE, Melvin John

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Castellan Avenue Gidea Park Romford Essex RM2 6EB

SCHRODERS CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Gresham Street London EC2V 7QA England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARNETT, Ulric David

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Towersey Manor Thame Oxfordshire OX9 3QR
Country of Residence
England

BISHOP, Charles Richard Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
J P Morgan Cazenove Holdings 20 Moorgate London Ssex EC2R 6DA

KEMPSHALL-DUNNE, Hayley

Date of Birth
Role
Resigned
Director
Occupation
Wealth Management, Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Wall Place London EC2Y 5AU England
Country of Residence
United Kingdom

MCKERRELL, Alasdair Alan Dewar

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ongars Dunmow Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7EE

NEILSON, Michael Burns

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Prices Court Cotton Row Battersea London SW11 3YS

POWER, Michael Richard Parkes

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA
Country of Residence
United Kingdom

ROSS, Andrew John Shirley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Wall Place London EC2Y 5AU England
Country of Residence
England

SIMS, Carolyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Wall Place London EC2Y 5AU England
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Schroder & Co. 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
1 London Wall Place London EC2Y 5AU England

Cazenove Capital Management Limited

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
31 Gresham Street London EC2V 7QA England