Cross Check

ADVANIA DORMANT LIMITED

Company Number

04239103

Private limited company
Active
OverviewPeopleRelated
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INSLEY, Andrew David Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lowry Mill Lees Street Swinton Manchester M27 6DB England
Country of Residence
England

YATES-KNEEN, Geoffrey Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lowry Mill Lees Street Swinton Manchester M27 6DB England
Country of Residence
England

WALLIS, Kim

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Bernard Street London WC1N 1LE England

WALLIS, Timothy Mervyn

Role
Resigned
Secretary
Occupation
Project Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 44 Iceland Wharf Surrey Quays London SE16 7AB

WALLIS, Timothy Mervyn

Role
Resigned
Secretary
Occupation
Technology Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trans-World House 100 City Road London EC1Y 2BP

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

BEARD, Craig Gordon

Date of Birth
Role
Resigned
Director
Occupation
Account Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trans-World House 100 City Road London EC1Y 2BP
Country of Residence
United Kingdom

SWEETBAUM, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lowry Mill Lees Street Swinton Manchester M27 6DB England
Country of Residence
England

WALLIS, Timothy Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Technology Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lowry Mill Lees Street Swinton Manchester M27 6DB England
Country of Residence
United Kingdom

WALLIS, Timothy Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 44 Iceland Wharf Surrey Quays London SE16 7AB

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

Advania Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Lowry Mill Lees Street Swinton Manchester M27 6DB England

Content And Cloud 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
4th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ

Mr Timothy Mervyn Wallis

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

    Ceased

Correspondence Address
4th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ
Country of Residence
England