Cross Check

C S COMPLIANCE SOLUTIONS LIMITED

Company Number

04236956

Private limited company
Dissolved
OverviewPeopleRelated
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DUCHENE, Kate

Role
Active
Secretary
Occupation
Chief Legal Officer
Nationality
Usa

  1. Appointed as Secretary

Correspondence Address
2347 Ottawa Way Tustin California 92782 Usa

CHERBAK, Tony

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
Us

  1. Appointed as Director

Correspondence Address
27431 Silver Creek Drive San Juan Capistrano California 92675 FOREIGN Usa
Country of Residence
Usa

GUTIERREZ, Tony

Date of Birth
Role
Active
Director
Occupation
Management
Nationality
Usa

  1. Appointed as Director

Correspondence Address
83 Lowery Lane Mendham New Jersey 07945 FOREIGN Usa
Country of Residence
Usa

LEACH, Bob

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pollicott Manor Lower Pollicott Ashendon Buckinghamshire HP18 0HQ
Country of Residence
United Kingdom

CLEWS, Steven John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Mount Avenue Hutton Brentwood Essex CM13 2PB

DIXON, Gary

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lanchester House Main Street Great Glen Leicester LE8

DIXON, Gary

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lanchester House Main Street Great Glen Leicester LE8

FILLERY, Diane Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Oxley Close London SE1 5HF

JONES, Michael Stanley

Role
Resigned
Secretary
Occupation
M Gmnt Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Church Street Rothley Leicestershire LE7 7PD

IGP CORPORATE NOMINEES LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
19 Kathleen Road London SW11 2JR

DIXON, Gary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lanchester House Main Street Great Glen Leicester LE8
Country of Residence
England

JONES, Michael Stanley

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Church Street Rothley Leicestershire LE7 7PD