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DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED

Company Number

04172136

Private limited company
Active
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PARSONS, Andrew David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Bermudian

  1. Appointed as Director

Correspondence Address
Thistle House 4 Burnaby Street Hamilton Hm11 Bermuda
Country of Residence
Bermuda

DV4 ADMINISTRATION LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Craigmuir Chambers PO BOX 71 Road Town Tortola Virgin Islands, British

CREDALI, Giuseppe Antonio, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Richmond Gardens Wombourne West Midlands WV5 0LQ

ROBINSON, Joanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 The Oaklands Droitwich Spa Worcestershire WR9 8AD

INGLEBY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

HENDRIKS, Jozef

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Country of Residence
Bermuda

SMITH, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pickfords Fields Brick Hill Lane, Allesley Coventry Warwickshire CV5 9BU

WHATELEY, Diana Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drayton House Drayton Belbroughton Stourbridge West Midlands DY9 0DG
Country of Residence
England

WHATELEY, John Grahame

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drayton House Drayton Belbroughton Stourbridge West Midlands DY9 0DG
Country of Residence
England

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS