Cross Check

NORTH SOUTH INVESTMENTS LIMITED

Company Number

04015980

Private limited company
Dissolved
OverviewPeopleRelated
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ALVAREZ-GARMON, Carlos Alberto

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Suite 4, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG England
Country of Residence
Spain

BANKSIDE CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Copperfield Street London SE1 0DY

KINGSLEY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England

MAYFAIR CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Brook Street Mayfair London W1K 5DD

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

FROGGATT, Nicole Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
Country of Residence
England

JEAN LOUIS, Hurst

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Arbostra 21a Pregassona Lugano Ch 6963 Switzerland
Country of Residence
Switzerland

KLEPZIG, Roland Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England
Country of Residence
United Kingdom

NASH, Marie Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England
Country of Residence
United Kingdom

ROGERS, Olivia Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England
Country of Residence
United Kingdom

SMITH, Kayleigh Ann-Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

COPPERFIELD CORPORATE MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Copperfield Street London SE1 0DY United Kingdom

HANOVER CORPORATE MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 15 Hanover Square London W1S 1HS

MAYFAIR CORPORATE MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Brook Street Mayfair London W1K 5DD

Mr Carlos Alberto Alvarez Garmon

Date of Birth
Natures of Control
Active
Has significant influence or control
Active
Has significant influence or control over the trustees of a trust
Active
Has significant influence or control as a member of a firm
Nationality
Spanish

  1. Notified

Correspondence Address
Suite 4, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG England
Country of Residence
Spain