Cross Check

MONCKTON ROAD WAKEFIELD (NO.2) LIMITED

Company Number

04330710

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

SISEC LIMITED

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

LANGER, Ian James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY
Country of Residence
United Kingdom

GUTHRIE-BROWN, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY
Country of Residence
United Kingdom

JORDAN, Margaret Alison

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY
Country of Residence
England

VAN ETTINGER, Adrianus Wilhelmus, Dr

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lavendellaar 1 Veghel 5467 Bg The Netherlands

WILLIAMS, Carol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY
Country of Residence
United Kingdom

Mars Pension Trustees Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG United Kingdom