Cross Check

THE ENDEAVOUR COMPANY HOLDINGS LIMITED

Company Number

03998170

Private limited company
Active
OverviewPeopleRelated
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CHONG, Echo

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
33 Ely Place London EC1N 6TD

ROSEFIELD, John Stuart Ian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Ely Place London EC1N 6TD
Country of Residence
United Kingdom

ROSEFIELD, Stephen Michael

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Ely Place London EC1N 6TD
Country of Residence
United Kingdom

LOUKES, Kenneth Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Ely Place London EC1N 6TD

LOUKES, Kenneth Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Ely Place London EC1N 6TD

STONE, Colin Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Ely Place London EC1N 6TD

PAILEX CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

KROPMAN, Jonathan Ronald

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Howitt Road London NW3 4LJ

Paul Whitehead

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
33 Ely Place London EC1N 6TD
Country of Residence
England

Mr Stephen Michael Rosefiled

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of shares
More than 50% but less than 75% as a member of a firm
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
33 Ely Place London EC1N 6TD
Country of Residence
England

Ms Stephen Michael Rosefield

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
53 Lanchester Road London N6 4SX England
Country of Residence
England

Mr John Stuart Ian Rosefield

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
3 Keats Grove London NW3 2RT England
Country of Residence
England

Mr Martin David Paisner

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British,

  1. Notified

  2. Ceased

Correspondence Address
33 Ely Place London EC1N 6TD
Country of Residence
United Kingdom

Mr John Stuart Ian Rosefield

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
33 Ely Place London EC1N 6TD
Country of Residence
United Kingdom

Dr Stephen Michael Rosefield

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
33 Ely Place London EC1N 6TD
Country of Residence
United Kingdom

Mrs Jeanie Cressida Rosefield

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
33 Ely Place London EC1N 6TD
Country of Residence
England