Cross Check

CPAAUH LIMITED

Company Number

04365139

Private limited company
Dissolved
OverviewPeopleRelated
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GUJRAL, Ben

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Liberation House Castle Street St Helier Jersey JE1 1BL Channel Islands
Country of Residence
United Kingdom

NIJM, Toni

Date of Birth
Role
Active
Director
Occupation
Chief Technonoly Officer
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Liberation House Castle Street St Helier Jersey JE1 1BL Channel Islands
Country of Residence
Jersey

SAMSON, James Gordon

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Liberation House Castle Street St Helier Jersey JE1 1BL Channel Islands
Country of Residence
Jersey

WEBSTER, Simon Linley

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Liberation House Castle Street St Helier JE1 1BL Jersey Channel Islands
Country of Residence
Channel Islands

LINTELL, Christopher Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 8 West Park Apartments La Route De St Aubin St Helier Jersey JE2 3PZ Channel Island

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DELANEY, Gerard John

Date of Birth
Role
Resigned
Director
Occupation
Global Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier JE1 1BL Jersey Channel Islands
Country of Residence
Jersey Channel Islands

FAGAN, William Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British / Us (Dual)

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier JE1 1BL Jersey Channel Islands
Country of Residence
Jersey Channel Islands

GRIFFITHS, Timothy Philip

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier Jersey JE1 1BL Channel Islands
Country of Residence
Jersey Channel Islands

LINTELL, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 8 West Park Apartments La Route De St Aubin St Helier Jersey JE2 3PZ Channel Island
Country of Residence
United Kingdom

MARNOCH, Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier Jersey JE11BL Channel Islands
Country of Residence
Jersey, Channel Islands

MILSOM, John Francis Sidney

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier JE1 1BL Jersey Channel Islands
Country of Residence
Jersey

SEWELL, Peter Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier JE1 1BL Jersey Channel Islands
Country of Residence
Jersey

SHANAHAN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Elizabeth Avenue La Route Orange St Brelade Jersey Channel Islands JE3 8GR

SIMMONDS, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Information Technology Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 West Block Forum Magnum Square London SE1 7GL
Country of Residence
England

Computer Patent Annuities International Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
55 King William Street 1st Floor London EC4R 9AD England