Cross Check

04375903 LIMITED

Company Number

04375903

Private limited company
Active - Active proposal to strike off
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MANUEL, David Colin

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
England

BOOTH, Andrew Arnold

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England

FOREMAN, Dean Clive

Role
Resigned
Secretary
Occupation
It Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Woodberry Way North Chingford London E4 7DY

FOREMAN, Rachel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Harbour Exchange Square Limeharbour Docklands London E14 9GE

REDDING, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ United Kingdom

SCOTT, Ben Anthony

Role
Resigned
Secretary
Occupation
It Consultants
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Swallow Close Chafford Hundred Grays Essex RM16 6RH

SHAH, Manish

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Harbour Exchange Square Limeharbour Docklands London E14 9GE

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BROOKS, Nigel Anthony

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
United Kingdom

CHAPMAN, Carl Anthony

Date of Birth
Role
Resigned
Director
Occupation
Operations Directors
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
England

CHAPMAN, Kirsty

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
England

CRAWLEY-TRICE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
United Kingdom

FOREMAN, Dean Clive

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
United Kingdom

GANNON, Noel Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
United Kingdom

GILL, Alan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
England

HARVEY, Charles Bruce

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor House Wetherup Street Wetheringsett Suffolk IP14 5QF
Country of Residence
United Kingdom

HOWE, Adrian Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
England

HOWSON, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
England

ING, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
United Kingdom

KARAOLIS, Stylianos

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
United Kingdom

MANSFIELD, David Neil

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Meridian Place London E14 9FE United Kingdom
Country of Residence
United Kingdom

MILLS, Alastair Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
England

MITCHELL, Steven Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
United Kingdom

SCOTT, Ben Anthony

Date of Birth
Role
Resigned
Director
Occupation
It Consultants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Swallow Close Chafford Hundred Grays Essex RM16 6RH

SMITH, Ronald Watson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1AZ England
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Capital Support 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
Commodity Quay St Katharine Docks London E1W 1AZ England