Cross Check

ASSERTIS LIMITED

Company Number

04040155

Private limited company
Active
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DANESCU, Ana Maria

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom

LEES, Alistair Byron

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
36 Prospect Road Southborough Tunbridge Wells Kent TN4 0EN
Country of Residence
England

SHAW, Barry Royston

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Alderbrook Holmbury Lane Holmbury St. Mary Dorking Surrey RH5 6NA England
Country of Residence
England

HARRIS, Mark Richard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Eastbourne Terrace Westwood Ho ! Devon EX39 1HG

SHERRARD, Eustace Patrick Garnet

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Assertis House 3 Calverley Street Tunbridge Wells Kent TN1 2BZ

CLAREMONT COMPANY SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queens House New Street Honiton Devon EX14 1BJ England

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ATKINS, Neil

Date of Birth
Role
Resigned
Director
Occupation
Rail Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Assertis House 3 Calverley Street Tunbridge Wells Kent TN1 2BZ
Country of Residence
England

BEAUMONT, Caroline Anne Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Assertis House 3 Calverley Street Tunbridge Wells Kent TN1 2BZ
Country of Residence
United Kingdom

BEAUMONT, Caroline Anne Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Assertis House 3 Calverley Street Tunbridge Wells Kent TN1 2BZ
Country of Residence
United Kingdom

DENNISON, Stephen Gareth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Birchfields Road Longsight Manchester M13 0XX

GOLDING, Andrew Neil

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor And Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Assertis House 3 Calverley Street Tunbridge Wells Kent TN1 2BZ
Country of Residence
England

GRANT-RENNICK, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castle Hill House Castle Hill Crowborough East Sussex TN6 3RR
Country of Residence
United Kingdom

HARRIS, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Eastbourne Terrace Westwood Ho ! Devon EX39 1HG
Country of Residence
United Kingdom

JUDD, Simon James Frederic

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Camden Park Tunbridge Wells Kent TN2 5BB
Country of Residence
United Kingdom

O'NEILL, Philip David

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Assertis House 3 Calverley Street Tunbridge Wells Kent TN1 2BZ
Country of Residence
England

SHAW, Barry Royston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alderbrook Holmbury Lane Holmbury St Mary Dorking Surrey RH5 6NA
Country of Residence
England

WELLS, Robin Fairfax

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside Fordcombe Road Penshurst Kent TN11 8DS
Country of Residence
U.K

FIRST CLASS PARTNERSHIPS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 St Pauls Square York North Yorkshire YO24 4BD England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Mr Philip Burd

Date of Birth
Natures of Control
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom
Country of Residence
Jersey

Mr David George Jenner

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
9 Burrard Street Burrard Street St Hellier JE4 5UE Jersey
Country of Residence
Jersey

Mr Alistair Byron Lees

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom
Country of Residence
England

Mr Barry Royston Shaw

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

  1. Notified

Correspondence Address
Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom
Country of Residence
England