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GATWICK INVESTMENT LIMITED

Company Number

04407190

Private limited company
Active
OverviewPeopleRelated
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KASSAM, Alykhan

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
144-146 Kings Cross Road London WC1X 9DU United Kingdom

BANDALI, Navroz Nurmohamed Darvesh

Date of Birth
Role
Active
Director
Occupation
Fca
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
144-146 Kings Cross Road London WC1X 9DU United Kingdom
Country of Residence
Canada

KASSAM, Alykhan

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
144-146 Kings Cross Road London WC1X 9DU United Kingdom
Country of Residence
England

KASSAM, Azaan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
144-146 Kings Cross Road London WC1X 9DU
Country of Residence
England

ENGMANN, Catherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Burnetts Road Windsor Berkshire SL4 5PL

WILLIAMS, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Valley Road Billericay Essex CM11 2BS

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

BANDALI, Mumtaz Navroz Nurmohamed Darvesh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
919 King Gerorges Way West Vancouver British Colombia V7s 1s6 Canada
Country of Residence
United Kingdom

BANDALLI, Anver Nurmohamed Darvesh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Fiery Hill Road Barnt Green Birmingham West Midlands B45 8LG
Country of Residence
England

CROSTON, Francis John

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Laurels Queenborough Lane Braintree Essex CM77 7QD
Country of Residence
United Kingdom

KASSAM, Karim Shiraz

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
144-146 King's Cross Road London WC1X 9DU United Kingdom
Country of Residence
United Kingdom

MCEWAN, Allan Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Kings Road Windsor Berkshire SL4 2AD
Country of Residence
United Kingdom

SPRINGETT, Catherine Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 32 Kerrison Road Ealing London W5 5NW
Country of Residence
United Kingdom

STOCKS, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birdwoods School Lane Shackleford Godalming Surrey GU8 6AZ
Country of Residence
United Kingdom

WINTER, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor Of The Supreme Court
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 St Johns Avenue Putney London SW15 6AL
Country of Residence
United Kingdom

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Tenbase 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
144 - 146 King's Cross Road London WC1X 9DU England