Cross Check

LIONGATE CAPITAL MANAGEMENT (UK) LIMITED

Company Number

04518388

Private limited company
Dissolved
OverviewPeopleRelated
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PROMENADE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom

STUMPFF, Timothy Emil

Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
American

  1. Appointed as Director

Correspondence Address
Third Floor, 95 The Promenade Cheltenham Glos GL50 1HH United Kingdom
Country of Residence
England

QUADRANGLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
95 The Promenade Cheltenham Gloucestershire GL50 1WG

DILLARD, Randall Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liongate House 23 Great Pulteney Street London W1F 9NH
Country of Residence
United Kingdom

HOLLAND, Jeffery Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Loudoun Road London NW8 0LY
Country of Residence
United Kingdom

STOORNE INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
95 The Promenade Cheltenham Gloucestershire GL50 1WG

STOORNE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
95 The Promenade Cheltenham Gloucestershire GL50 1WG

WOF DIRECTORS (NO 1) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

WOF DIRECTORS NO 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

Principal Global Financial Services (Europe) Ltd

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
1 Wood Street Wood Street London EC2V 7JB United Kingdom