Cross Check

MAY 27 LIMITED

Company Number

04147998

Private limited company
Active
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KRESTON REEVES COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
37 St. Margarets Street Canterbury Kent CT1 2TU England

COUTANCHE, Conrad Edwin

Date of Birth
Role
Active
Director
Occupation
Retired Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Villa Marina Le Mont De Gouray St. Martin JE3 6ET Jersey
Country of Residence
Jersey

TURNBULL, Julian Patrick

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Knoll Marsh Green Exeter Devon EX5 2ES

OVALSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Queen Charlotte Street Bristol BS99 7QQ

SANNE GROUP SECRETARIES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Asticus Building 21 Palmer Street London SW1H 0AD England

SANNE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ifc5 Je1 1st Ifc5 St. Helier Jersey JE1 1ST Jersey

STATE STREET SECRETARIES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Churchill Place Canary Wharf London E14 5HJ United Kingdom

BAILEY, Michael William John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Biddington Way Honiton Devon EX14 2GU

COUTANCHE, Gillian Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sous Le Moulin Rue Du Moulin St Martin Jersey Je3 6ah
Country of Residence
Channel Islands

HOLE, Nicholas Ian

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wonwell Cottage Combeshead Road Highweek Newton Abbot Devon TQ12 1PY

KAY, Mark Russell

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mamhead Court Mamhead Exeter EX6 8HX

SNOOK, Garvis David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly House 23 Ashley Road Uffculme Cullompton Devon EX15 3AY

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

Mr Conrad Edwin Coutanche

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Villa Marina Le Mont De Gouray St Martin Jersey JE3 6ET Jersey
Country of Residence
Channel Islands