Cross Check

CW (UK) SERVICES LIMITED

Company Number

04259863

Private limited company
Dissolved
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LI, Helene Yuk Hing

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
2 King Edward Street London EC1A 1HQ

KEATING, Michael Domnic

Date of Birth
Role
Active
Director
Occupation
Executive Vice President
Nationality
United States

  1. Appointed as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ England
Country of Residence
Usa

MASON, Thomas Martin

Date of Birth
Role
Active
Director
Occupation
It Operations Manager
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

SHAW, Glen Christopher

Date of Birth
Role
Active
Director
Occupation
It Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ England
Country of Residence
United Kingdom

SAMUELS, Sandor E

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17527 Embassy Drive Encino California 91316 Usa

TUPMAN, John Edmund Carroll

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Grotes Place London SE3 0QH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BOONE, Thomas H

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4163 Oak Place Drive Thousand Oaks California 91362 Usa

HINSHELWOOD, Wallace Simon Duthie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH
Country of Residence
United Kingdom

JONES, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Breary Lane East Bramhope Leeds North Yorkshire LS16 9BH

MCCALLION, Anne Dewey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4164 Oak Place Drive Thousand Oaks Ca91362 CA91362 Usa

WITHERSPOON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Mortgage Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands Spring Lane Slinfold West Sussex RH13 0RT

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU