Cross Check

NORTHACRE CAPITAL (1) LIMITED

Company Number

04646163

Private limited company
Dissolved
OverviewPeopleRelated
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BARATTIERI DI SAN PIETRO, Niccolò Pio

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
8 Albion Riverside 8 Hester Road London SW11 4AX United Kingdom
Country of Residence
United Kingdom

KHERIBA, Mustafa Ghazi

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
8 Albion Riverside 8 Hester Road London SW11 4AX United Kingdom
Country of Residence
United Arab Emirates

ELGAR, Simon John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 East Street Oxford OX2 0AV

MACRAE, Kenneth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Albion Riverside 8 Hester Road London SW11 4AX United Kingdom

SANTILALE, Manish Kumar

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Ridge Lane Watford Hertfordshire WD17 4TQ

L.C.I. SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

ALSEDDIQI, Jassim Mohamed

Date of Birth
Role
Resigned
Director
Occupation
Companydirector
Nationality
United Arab Emirates

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Albion Riverside 8 Hester Road London SW11 4AX United Kingdom
Country of Residence
United Arab Emirates

ELGAR, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 East Street Oxford OX2 0AV
Country of Residence
United Kingdom

HUNTER, John Robert Gordon, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Wandsworth Common West Side London SW18 2ED
Country of Residence
United Kingdom

MACRAE, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Albion Riverside 8 Hester Road London SW11 4AX United Kingdom
Country of Residence
United Kingdom

NILSSON, Klas Bengt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Walpole Street London SW3 4QS
Country of Residence
United Kingdom

SANTILALE, Manish Kumar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ridge Lane Watford Hertfordshire WD17 4TQ
Country of Residence
United Kingdom

VESTY, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cedars East Farndon Market Harborough Leicestershire LE16 9SH

L.C.I. DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
60 Tabernacle Street London EC2A 4NB

Northacre Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
8 Albion Riverside 8 Hester Road London SW11 4AX England