Cross Check

COLBACK VENTURES LIMITED

Company Number

04344262

Private limited company
Dissolved
OverviewPeopleRelated
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OLIVER RIVERA, Maria

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
2-3 Pavilion Buildings Brighton East Sussex BN1 1EE
Country of Residence
Spain

DONNINGTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

WIGMORE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
66 Wigmore Street London W1U 2HQ

CHAPPUIS, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom
Country of Residence
Switzerland

MUREZ, Serge

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom
Country of Residence
Switzerland

ROMERO, Francisco

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom
Country of Residence
Switzerland

DONNINGTON CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Spofforths Donnington Park Birdham Road Chichester West Sussex PO20 7DU

MU DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
38 Wigmore Street London W1U 2HA

Ms Maria Oliver Rivera

Date of Birth
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
Nationality
Spanish

  1. Notified

Correspondence Address
2-3 Pavilion Buildings Brighton East Sussex BN1 1EE
Country of Residence
Spain