Cross Check

MCCULLOCHS [CI] LIMITED

Company Number

04394188

Private limited company
Active
OverviewPeopleRelated
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KINGSLEY SMITH, Andrea

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ranscombe Farm House Cuxton Rochester Kent ME2 1LA
Country of Residence
United Kingdom

KINGSLEY SMITH, Ivan Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ranscombe Farm House Cuxton Rochester Kent ME2 1LA United Kingdom
Country of Residence
United Kingdom

ROSS-GOWER, Paul David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ranscombe Farm House Cuxton Rochester Kent ME2 1LA
Country of Residence
England

HILL, Patricia Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Southlands Road Bromley Kent BR2 9QR

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

HILL, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Southlands Road Bromley Kent BR2 9QR England
Country of Residence
England

HILL, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Southlands Road Bromley Kent BR2 9QR
Country of Residence
England

KINGSLEY SMITH, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oast House Ranscombe Farm Cuxton Rochester Kent ME2 1LA United Kingdom
Country of Residence
United Kingdom

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Mr Nicholas Mark Kingsley Smith

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Oast House Ranscombe Farm Cuxton Rochester Kent ME2 1LA United Kingdom
Country of Residence
United Kingdom

Mr Ivan Stephen Kingsley Smith

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
Ranscombe Farmhouse Cuxton Rochester Kent ME2 1LA United Kingdom
Country of Residence
United Kingdom