Cross Check

KAPLAS (UK) LIMITED

Company Number

04329751

Private limited company
Dissolved
OverviewPeopleRelated
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TAX & ADVISE LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
19 The Circle Queen Elizabeth Street London SE1 2JE England

CAPELLAS CABANES, Juan Francisco

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
19 The Circle Queen Elizabeth Street London SE1 2JE England
Country of Residence
Andorra

INCORPORATE SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Mellier House 26a Albemarle Street London W1S 4HY

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Upper Brook Street London W1K 7QD United Kingdom

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 204 118 Piccadilly Mayfair London W1J 7NW

PROFESSIONAL TRUST COMPANY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thirty Six Hilgrove Street St Helier Jersey JE4 8TR

ALLEN, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom
Country of Residence
England

CAPELLAS CABANES, Juan

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue Muzy 10 Boile Postale 3363 Geneva 3 FOREIGN Switzerland

CAPELLAS ESPUNY, Nuria

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue Muzy 10 Boile Postale3363 1211 Geve 3 Switzerland

CORDWELL, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS
Country of Residence
Jersey

DAVIES, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Philpot Lane London Greater London EC3M 8AA United Kingdom
Country of Residence
United Kingdom

FISHER, James William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Acc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
246 High Street Wickham Market Woodbridge Suffolk IP13 0RF

PATERSON, Janet Treacy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite Lg 11 St James's Place London SW1A 1NP United Kingdom
Country of Residence
United Kingdom

ROMERO SEGURA, Montserrat

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Philpot Lane London Greater London EC3M 8AA United Kingdom
Country of Residence
England

SIBLEY, Richard Jeremy Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Direct
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Festing Road Putney London SW15 1LW
Country of Residence
England

TAYLOR, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Heath Court 10-12 Frognal Hampstead London NW3 6AH
Country of Residence
United Kingdom

INCORPORATE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Mellier House 26a Albemarle Street London W1S 4HY

Mr Juan Francisco Capellas Cabanes

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
Spanish

  1. Notified

Correspondence Address
19 The Circle Queen Elizabeth Street London SE1 2JE England
Country of Residence
Andorra