Cross Check

HOWGATE TWO LIMITED

Company Number

04269323

Private limited company
Dissolved
OverviewPeopleRelated
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WETHERLY, Stuart Andrew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
52 Grosvenor Gardens London SW1W 0AU

FORD, Kenneth Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
43 Hans Place London SW1X 0JZ
Country of Residence
England

STAVELEY, Charles Andrew Rover

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Riverdale Gardens Twickenham TW1 2BZ United Kingdom
Country of Residence
England

DESAI, Falguni Rameshchandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 108 20 Palace Street London SW1E 5BA

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

APPLEYARD, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Poultry London EC2R 8EJ
Country of Residence
United Kingdom

BARBER, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Highfields Grove London N6 6HN

BOURGEOIS, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Grosvenor Gardens London SW1W 0AU
Country of Residence
England

BOYLAND, Roger Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

CLARK, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Bourne Avenue Southgate London N14 6PD
Country of Residence
United Kingdom

COPELAND, Anne Marie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Manor House Roxwell Road Writtle Essex CM1 3RY
Country of Residence
United Kingdom

CORAL, Lynda Sharon

Date of Birth
Role
Resigned
Director
Occupation
Director Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

FOX, Karen Julia

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Roost Chinnor Road Towersey Oxfordshire OX9 3QY

HILL, Barry Steven

Date of Birth
Role
Resigned
Director
Occupation
Charetered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Macaulay Court London SW4 0QU
Country of Residence
United Kingdom

JONES, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor House 11 Lower Street Stansted CM24 8LN
Country of Residence
England

LAXTON, Chris James Wentworth

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove Farm House The Green Saxlingham Nethergate Norfolk NR15 1TH
Country of Residence
United Kingdom

LEWIS PRATT, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor And Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Hillersdon Avenue Barnes London SW13 0EF

NELL, Philip John Payton

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ
Country of Residence
England

PATTERSON, Christopher Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Chatsworth Avenue London SW20 8JZ

PULLEN, Xavier

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Studdridge Street London SW6 3SL
Country of Residence
England

SUNNUCKS, William D'Urban

Date of Birth
Role
Resigned
Director
Occupation
Chart Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ
Country of Residence
England

WOMACK, Ian Bryan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Southwood Lawn Road Highgate London N6 5SF
Country of Residence
England

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 90 Long Acre Covent Garden London WC2E 9TT

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Long Acre Covent Garden London WC2E 9TT

Howgate Leasehold Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
One Esplanade St. Helier Jersey JE2 3QA Channel Islands