Cross Check

DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED

Company Number

04252528

Private limited company
Dissolved
OverviewPeopleRelated
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STENING, Graeme Dominic

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
45 Pall Mall London SW1Y 5JG

HANSON, Richard Peter, Mr.

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG
Country of Residence
United Kingdom

LUND, Richard Nicholas

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG
Country of Residence
United Kingdom

STENING, Graeme Dominic

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG
Country of Residence
United Kingdom

HORN, Stephen Thomas

Role
Resigned
Secretary
Occupation
Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wyndhams Mile Path West Woking Surrey GU22 0JX

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

DOUGHTY, Nigel Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG
Country of Residence
England

HORN, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyndhams Mile Path West Woking Surrey GU22 0JX
Country of Residence
England

LEVER, Max

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG
Country of Residence
United Kingdom

MARQUARDT, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG
Country of Residence
England

ROE, Bruce Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Coastal Road Preston West Sussex BN16 1SN

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY