Cross Check

SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED

Company Number

04377621

Private limited company
Dissolved
OverviewPeopleRelated
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DE STEFANO, John Francis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Le Shangri-La 11 Boulevard Albert 1 Er Monte Carlo 98000 Monaco
Country of Residence
Monaco

DEVONSHIRE, Felicity Portia Estelle

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 20 33-35 Grosvenor Square London W1K 2HL

SINGER, Paul Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Oldbury Place London W1U 5PD

SUMMERS, John Michael

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Broomwood Road Battersea London SW11 6HU

A & H REGISTRARS & SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
58/60 Berners Street London W1P 4JS

DEVONSHIRE, Felicity Portia Estelle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 20 33-35 Grosvenor Square London W1K 2HL
Country of Residence
England

HOCKING, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchley Old Bath Road, Sonning On Thames Reading Berkshire RG4 6TQ
Country of Residence
United Kingdom

KASS, Linda

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ

ROBINSON, Stephanie Melita Therese

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B 38 Marylebone High Street London W1U 4QF
Country of Residence
United Kingdom

SINGER, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oldbury Place London W1U 5PD
Country of Residence
United Kingdom

WRIGHT, Nigel James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coniston House 10 Alderwood Mews Hadley Wood Hertfordshire EN4 0ED
Country of Residence
United Kingdom

WRIGHT, Nigel James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coniston House 10 Alderwood Mews Hadley Wood Hertfordshire EN4 0ED
Country of Residence
United Kingdom

De Stefano Investment Corporation 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
6 Heathmans Road London SW6 4TJ United Kingdom