Cross Check

SCRIP SECRETARIES LIMITED

Company Number

04116112

Private limited company
Active
OverviewPeopleRelated
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AKINJIDE, Abayomi

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 100 Liverpool Street London EC2M 2AT England
Country of Residence
England

KATZ, Jodi

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 100 Liverpool Street London EC2M 2AT England
Country of Residence
England

WEXLER, Thomas Charles

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 100 Liverpool Street London EC2M 2AT England
Country of Residence
England

PADDOCK, June Mary

Role
Resigned
Secretary
Occupation
Proposed Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Fasken Martineau Llp 5th Floor 17 Hanover Square London W1S 1HU

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CHRYSANTHOU, Chrysanthos Theoclis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fasken Martineau Llp 5th Floor 17 Hanover Square London W1S 1HU
Country of Residence
United Kingdom

GORDON, Nigel Raymond

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fasken Martineau Llp 5th Floor 17 Hanover Square London W1S 1HU
Country of Residence
England

GOURLEY, Albert Carlisle

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor, 125 Old Broad Street London EC2N 1AR England
Country of Residence
United Kingdom

HOWES, Gary Russell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 St. Olaves Court St. Petersburgh Place London W2 4JY United Kingdom
Country of Residence
England

PADDOCK, June Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fasken Martineau Llp 5th Floor 17 Hanover Square London W1S 1HU
Country of Residence
England

SMITH, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 17 Hanover Square London W1S 1HU
Country of Residence
England

ZIMAN, Norman Julian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fasken Martineau Llp 5th Floor 17 Hanover Square London W1S 1HU
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Mr Albert Carlisle Gourley

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

  1. Notified

    Ceased

Correspondence Address
15th Floor, 125 Old Broad Street London EC2N 1AR England
Country of Residence
England

Mr Abayomi Akinjide

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

  1. Notified

    Ceased

Correspondence Address
15th Floor, 125 Old Broad Street London EC2N 1AR England
Country of Residence
England

Mr Peter David Feldberg

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

  1. Notified

    Ceased

Correspondence Address
15th Floor, 125 Old Broad Street London EC2N 1AR England
Country of Residence
Canada

Fasken Martineau Llp

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
15th Floor 125 Old Broad Street London EC2N 1AR England