Cross Check

FRANDEK LIMITED

Company Number

04286742

Private limited company
Active
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TILLMAN, Mitchell Hayden

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
18 Bristol Gardens London W9 2JQ England

ETRIDGE, Oliver Anthony

Date of Birth
Role
Active
Director
Occupation
Operation Director
Nationality
British

  1. Appointed as Director

Correspondence Address
54 Formosa Street London W9 2JU England
Country of Residence
England

TILLMAN, Harold Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
37 Sheldon Avenue Highgate London N6 4JP
Country of Residence
United Kingdom

TILLMAN, Mitchell Hayden

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
18 Bristol Gardens London W9 2JQ England
Country of Residence
England

CALLAGHAN, Gerard Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
166 Whitestile Road Brentford Middlesex TW8 9NW

SPETALE, Dawn

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Brewster Gardens London W10 6AJ

BOODLE HATFIELD SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Brook Street London W1K 4BL

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

ARBIB, James Ashley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Campden Hill Road London W8 7DY
Country of Residence
United Kingdom

ETRIDGE, Thomas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bar Restaurant Owner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Queens Gate Terrace London SW7 5PR

MACKENZIE, Andrew Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jaeger 57 Broadwick Street London WF 9QS
Country of Residence
United Kingdom

SPETALE, Carlo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brewster Gardens London W10 6AJ
Country of Residence
United Kingdom

SPETALE, Dawn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brewster Gardens London W10 6AJ
Country of Residence
England

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Frandek Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
16 Bristol Gardens London W9 2JG England