Cross Check

LIONHEAD LIMITED

Company Number

04266262

Private limited company
Dissolved
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RB SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Broadgate Tower, Third Floor, 20 Primrose Street, London EC2A 2RS

DOLLIVER, Keith Ranger

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
5580 179th Avenue S.E Bellevue Washington 98006 U.S.A
Country of Residence
U.S.A.

MOLYNEUX, Peter Douglas

Date of Birth
Role
Active
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Flexford House East Flexford Lane Wanborough Guildford Surrey GU3 2JP
Country of Residence
England

ORNDORFF, Benjamin Owen

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
9333 Se 47th Street Mercer Island Washington 98040 U.S.A.
Country of Residence
United States

HUTCHINGS, Steven James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spire House Picketts Hill Headley Hampshire GU35 8TD

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BRADLEY, Jonathan Patrick Frederik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Abinger Road Bedford Park Chiswick London W4 1EX
Country of Residence
United Kingdom

CHOWDHURY, Ajay

Date of Birth
Role
Resigned
Director
Occupation
Investor Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Harman Drive London NW2 2EB

FRASER, Antony Patrick Joy

Date of Birth
Role
Resigned
Director
Occupation
Investor Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Litlington Royston Hertfordshire SG8 0QB

HUTCHINGS, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spire House Picketts Hill Headley Hampshire GU35 8TD
Country of Residence
England

ILLSLEY, Anthony Kim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 St Peters Road Twickenham Middlesex TW1 1QX
Country of Residence
United Kingdom

JEENS, Robert Charles Hubert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Sunnyside London SW19 4SH
Country of Residence
United Kingdom

MARTIN, James

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 278 Drake House 14 St Georges Wharf Wondsworth Road London SW8 2LJ

MOLYNEUX, Peter

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Wilderness Road Onslow Village Guildford Surrey GU2 7QX

MURPHY, Peter Christopher Morrell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Appleton Close Snells Lane Amersham Buckinghamshire HP7 9QQ
Country of Residence
United Kingdom

RANCE, Timothy Edmund

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61a Maldon Road Acton London W3 6SZ
Country of Residence
United Kingdom

STURN, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Investor Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Queens Gardens London W2 3BD

WEBLEY, Mark Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Computer Programmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Boundstone Road Rowledge Farnham Surrey GU10 4AT
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU