Cross Check

THE NOSTRUM GROUP LIMITED

Company Number

04274181

Private limited company
Active
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PRISM COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

CARTER, Richard William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
England

PITCHER, John Martin

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
United Kingdom

CARTER, Richard William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Simpson House Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE

CONG, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Equiniti Group Plc Level 6, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom

WARMAN, Neil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Simpson House Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE

BROOMFIELD SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey House 342 Regents Park Road London N3 2LL

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BARCLAY, Aidan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St James's Street London SW1A 1ES
Country of Residence
United Kingdom

DIPLOCK, Neill Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sandwich Road Worthing West Sussex BN11 5NT
Country of Residence
England

FELL, Neville Jonathon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
England

GREEN, Adam Charles

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
United Kingdom

HUGHES, Aaron Wyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
United Kingdom

IVERSEN, Arnie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Beverley Road Newbald York YO43 4SQ
Country of Residence
United Kingdom

JACKSON, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
United Kingdom

KERSHAW, David Wallace

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Upwood Gorse Tupwood Lane Caterham Surrey CR3 6DQ
Country of Residence
United Kingdom

MEEKS, Alfred Barrington

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southcroft Timble Otley West Yorkshire LS21 2NN
Country of Residence
England

MOWATT, Rigel Kent

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Mid Street South Nutfield Surrey RH1 4JJ
Country of Residence
England

PETERS, Philip Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Banking Direc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St. James's Street London SW1A 1ES
Country of Residence
United Kingdom

SANGAR, Seema

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 6 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Country of Residence
England

SEAL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St James's Street London SW1A 1ES
Country of Residence
United Kingdom

STEPHEN, Alex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
Country of Residence
United Kingdom

WAKELEY, Guy Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Country of Residence
United Kingdom

WARMAN, Neil

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ England
Country of Residence
United Kingdom

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

Equiniti Holdings 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

  1. Notified

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Mr Alexander Michael Stephen

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ England
Country of Residence
England

Mr Arnie Iversen

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ England
Country of Residence
United Kingdom

Mr Richard William Carter

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ England
Country of Residence
England

Mr Neil Warman

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ England
Country of Residence
England