Cross Check

CT GERMANY LIMITED

Company Number

04316584

Private limited company
Dissolved
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LEADBETTER, David Mark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX England

ANDREWS, Graham

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX England
Country of Residence
United States

FABER, Cees Jippe Jan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX England
Country of Residence
Netherlands

WILSON, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX England
Country of Residence
England

CONN, Nicholas Simon

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH

ASHCROFT CAMERON SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

BROCKSOM, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB

CHRISTMAS, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH
Country of Residence
England

CONN, Nicholas Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH
Country of Residence
United Kingdom

CRUMP, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH
Country of Residence
England

DELON, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX England
Country of Residence
United States

MARTIN, Ian Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH
Country of Residence
England

NICHOLSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilmore Yew Lane East Grinstead West Sussex RH19 2AZ
Country of Residence
England

ASHCROFT CAMERON NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Avesco Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unit E2 Sussex Manor Business Park, Gatwick Road Crawley West Sussex RH10 9NH England