Cross Check

DOVEPARK PROPERTIES LIMITED

Company Number

03973592

Private limited company
Active
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GROSVENOR FINANCIAL NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
19 Coombehurst Close Barnet Hertfordshire EN4 0JU

BRANDUM, Patricia Elizabeth

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Country of Residence
England

COMER, Brian Martin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Country of Residence
United Kingdom

COMER, Caroline Mary

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Country of Residence
England

COMER, Luke Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
24 Rue Grimaldi Monaco 98000 Monaco
Country of Residence
Monaco

KAMBOJ, Sunil Dutt

Date of Birth
Role
Active
Director
Occupation
Land Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Country of Residence
England

O'BRIEN, Jack Rufus

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Country of Residence
England

ROSE, Jonathan Simon

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
693 High Road Finchley London N12 0DA

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

FARRAND, Howard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Country of Residence
United Kingdom

HARRISON, Yvonne Dorothy

Date of Birth
Role
Resigned
Director
Occupation
Director - Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Country of Residence
England

MULCAHY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Senior Counsel
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Country of Residence
Ireland

SHEPPARD, Robert Alan

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Donovan Gijsbertus Wijsmuller

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
17 Esplanade St. Helier Jersey JE2 3QA Channel Islands
Country of Residence
Jersey