Cross Check

69 EARLS COURT ROAD LIMITED

Company Number

04294690

Private limited company
Active
OverviewPeopleRelated
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MARSH, David Lindsay

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Flat 5 47 Emperors Gate London SW7 4HJ

MARSH, Julia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Flat 5 47 Emperors Gate London SW7 4HJ

FELLE, Catherine Lucille

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

Correspondence Address
19 Vaughan Avenue London W6 0XS
Country of Residence
United Kingdom

MARSH, Daria Lindsay

Date of Birth
Role
Active
Director
Occupation
Ma Student
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 5 47 Emperors Gate London SW7 4HJ
Country of Residence
England

MATHARU, Raj Singh

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
39 Queen's Gate Gardens Flat 1 London SW7 5RR England
Country of Residence
England

KHANZHENKOVA, Julia

Role
Resigned
Secretary
Occupation
Management Consultant
Nationality
Russian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 47 Emperors Gate London SW7 4HJ

MARSH, David Lindsay

Role
Resigned
Secretary
Occupation
Is Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Emperors Gate London SW7 4HJ

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

COZENS, Jamie Patrick

Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Earls Court Road Flat 5 London W8 6EF England
Country of Residence
United Kingdom

COZENS, Ladragh

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Seasons 15 Melvill Road Hyde Park Johannesburg 2196 FOREIGN South Africa
Country of Residence
South Africa

DALLAS, David William John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Mill Stratton Audley Bicester Oxfordshire OX27 9AN
Country of Residence
United Kingdom

LEWIS, Alexander Edward Meredith

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 69 Earls Court Road London Greater London W8 6EF
Country of Residence
England

MARSH, Julia

Date of Birth
Role
Resigned
Director
Occupation
Associate Dean
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 47 Emperors Gate London SW7 4HJ
Country of Residence
United Kingdom

NESBIT, Alexander Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 47 Emperors Gate London SW7 4HJ
Country of Residence
England

WILLIAMS, Russell Michael

Date of Birth
Role
Resigned
Director
Occupation
Vet Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larpent Avenue London SW15 6UP
Country of Residence
England

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. 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

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Brunswick Rose Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
20-22 Wenlock Road London United Kingdom