Cross Check

LCC TRANS-SENDING LIMITED

Company Number

04363859

Private limited company
In Administration
OverviewPeopleRelated
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INESTA, Antonio

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

GATES, Alistair Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
209-215 Blackfriars Road London SE1 8NL
Country of Residence
England

WACHS, Stanley

Date of Birth
Role
Active
Director
Occupation
None
Nationality
French

  1. Appointed as Director

Correspondence Address
C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Country of Residence
France

KNOX, Frederick Samuel

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Fitzroy Road London NW1 8TY

RATTARANGSI, Anothai

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Thai

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Malmsey House Vauxhall Street London SE11 5LU

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ARNHOLD SIMOES, Christiano

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Salamanca Place London SE1 7HB England
Country of Residence
Switzerland

BODEN, Martin Brett, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
209-215 Blackfriars Road London SE1 8NL United Kingdom
Country of Residence
United Kingdom

DAY, Nicholas John Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
209-215 Blackfriars Road London SE1 8NL United Kingdom
Country of Residence
England

DEBIASE, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Paddock Boyn Hill Avenue Maidenhead Berkshire SL6 4HA
Country of Residence
United Kingdom

KNOX, Frederick Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Fitzroy Road London NW1 8TY
Country of Residence
England

MATTHEWS, Marc Sherwood

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
209-215 Blackfriars Road London SE1 8NL United Kingdom
Country of Residence
England

RATTARANGSI, Anothai

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Thai

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Malmsey House Vauxhall Street London SE11 5LU

SILVA, Marcio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Malmsey House Vauxhall Street London SE11 5LU

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Small World Financial Services Group 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
209-215 Blackfriars Road London SE1 8NL United Kingdom