Cross Check

MALOSA LIMITED

Company Number

04206780

Private limited company
Active
OverviewPeopleRelated
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KORANGY, Shervin Joe

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer And Chief Strategy Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Waterloo Industrial Estate Bidford-Upon-Avon Warwickshire B50 4JH United Kingdom
Country of Residence
United States

RICHARDSON, Sean

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterloo Industrial Estate Bidford-Upon-Avon Warwickshire B50 4JH United Kingdom
Country of Residence
England

LORAN, Sheran Linda

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sycamore House 5 Hazelwood Court Halifax West Yorkshire HX1 2PY

XU, Tianwu

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85b Centurion Court Park Drive Milton Park Abingdon OX14 4RY England

BRITANNIA COMPANY FORMATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Britannia Suite Lauren Court Wharf Road Sale M33 2AF Greater Manchester

DEDMAN, Julie Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashday Works Business Park Elland Bottom Road Elland West Yorkshire HX5 9JB
Country of Residence
United Kingdom

DEDMAN, Simon William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hopton Brow 102 Hopton Lane Mirfield West Yorkshire WF14 8JP
Country of Residence
England

JAMES, Teifi Emlyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Heath Villas Halifax West Yorkshire HX3 0BB England
Country of Residence
United Kingdom

LORAN, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centurion Court 85c Park Drive Milton Park, Milton Abingdon Oxfordshire OX14 4RY England
Country of Residence
China

LORAN, Sheran Linda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sycamore House 5 Hazelwood Court Halifax West Yorkshire HX1 2PY
Country of Residence
United Kingdom

LORAN, Sheran Linda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sycamore House 5 Hazelwood Court Halifax West Yorkshire HX1 2PY
Country of Residence
United Kingdom

MATHUR, Rohit

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kara Court Matawan New Jersey O7747 Usa

MCCABE, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Camborne Drive Huddersfield West Yorkshire HD2 2NF
Country of Residence
United Kingdom

MEAD, Dana George

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
411 Waverley Oaks Road Waltham MA 02452 United States
Country of Residence
United States

MURRAY, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterloo Industrial Estate Bidford-Upon-Avon Warwickshire B50 4JH United Kingdom
Country of Residence
Belgium

TIDBALL, Sam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centurion Court 85c Park Drive Milton Park, Milton Abingdon Oxfordshire OX14 4RY England
Country of Residence
United Kingdom

DEANSGATE COMPANY FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
The Britannia Suite Lauren Court Wharf Road Sale M33 2AF Greater Manchester

Bvi Ovington Limited

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
Waterloo Industrial Estate Bidford-Upon-Avon Warwickshire B50 4JH United Kingdom

Beaver-Visitec International (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
85b Centurion Court Park Drive Milton Park Abingdon OX14 4RY United Kingdom

Mrs Julie Elizabeth Dedman

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

  1. Notified

  2. Ceased

Correspondence Address
Centurion Court 85c Park Drive Milton Park, Milton Abingdon Oxfordshire OX14 4RY England
Country of Residence
England

Mr Gary Christopher Loran

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Centurion Court 85c Park Drive Milton Park, Milton Abingdon Oxfordshire OX14 4RY England
Country of Residence
China