Cross Check

RED BREEZE LIMITED

Company Number

04410217

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CROMWELL CORPORATE SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL United Kingdom

FITZGIBBON, Ciara

Date of Birth
Role
Active
Director
Occupation
Fund Controller
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

CROMWELL DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom

NAIK, Varsha

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Brearley Close Pavilion Way Edgware Middlesex HA8 9YT

HALCO SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8-10 New Fetter Lane London EC4A 1RS

BOWMAN, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Pre Du Haut Rue De Grantez St Owen Jersey JE3 4DG Channel Islands

CAPPS, David John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shibui Route De La Villaise Millais St Ouen JE3 2AP Jersey

COOMBS-GOODFELLOW, Ian Christopher

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandhurst Causie Drive St Clement Jersey JE2 6SR Channel Islands

CORLETT, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Deacon Road Kingston Upon Thames Surrey KT2 6LU
Country of Residence
England

FENNELL, Darren James

Date of Birth
Role
Resigned
Director
Occupation
Senior Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wiggins Cottage Goosey Faringdon Oxfordshire SN7 8PA
Country of Residence
United Kingdom

KENNEDY, Fraser James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

MCBRIDE, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL
Country of Residence
United Kingdom

OLIVER, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Curlew House 58 Grove Park Gardens Chiswick London W4 3RZ
Country of Residence
United Kingdom

ROBERTSON, Neil Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

SHEPHERD, Marcus Owen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Clarence Road Teddington Middx TW11 0BW
Country of Residence
United Kingdom

THOMAS, Andrew James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longueville Road, St Saviour Jersey Channel Islands JE2 7WF

TREACY, Claire

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax & Risk, Europe
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

TUTTON, Jeremy John

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Chester Way Kennington London SE11 4UR

Equity Partnerships (Osprey) 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
1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough YO11 3TU England