Cross Check

GENTIAN KINGHAM LTD

Company Number

04276246

Private limited company
Active
OverviewPeopleRelated
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EKINS, Nicholas Kethro

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Trafalgar House South Trafalgar Street Winchester SO23 9DH United Kingdom
Country of Residence
United Kingdom

HANSON, Nicholas Charles

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Trafalgar House South Trafalgar Street Winchester SO23 9DH United Kingdom
Country of Residence
United Kingdom

HUGHES, Andrew Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Wriotsley Way Addlestone Surrey KT15 1LL

WELLS, Justin Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Wrens Avenue Ashford Surrey TW15 1AW

HAMPSON COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Pemberton Road East Molesey Surrey KT8 9LG

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

FELLOWS, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trafalgar House South Trafalgar Street Winchester SO23 9DH United Kingdom
Country of Residence
United Kingdom

ROCKETT, Jason

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trafalgar House South Trafalgar Street Winchester SO23 9DH United Kingdom
Country of Residence
United Kingdom

RUSTOM, David Benedict

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 The Bartons Fairmile Estate Cobham Surrey KT11 2NJ
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Gentian Projects (Oxfordshire One) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England

Mr David Benedict Rustom

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
20 The Barton Cobham KT11 2NJ England
Country of Residence
England