Cross Check

NIGHTPEARL LIMITED

Company Number

04694045

Private limited company
Active
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FORREST, Roderick Michael

Date of Birth
Role
Active
Director
Occupation
Director And Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Victoria Place 31 Victoria Street Hamilton Hm10 Bermuda
Country of Residence
Bermuda

BARNETT, Timothy Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Hans Crescent London SW1X 0NA England

CAMERON, John Scott

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Fournier Street London E16 QE

COOK, Kenneth Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Brook Street London W1K 4NJ

GOLDSTONE, Robert Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Allingham Court Haverstock Hill London NW3 2AH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BERNERD, Elliott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Old Church Street London SW3 5DB

BURROW, Robert Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Hans Crescent London SW1X 0NA England
Country of Residence
England

CAMERON, John Scott

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Fournier Street London E16 QE
Country of Residence
United Kingdom

CLARKE, Andrew James Joseph

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Clonmore Street London SW18 5EU
Country of Residence
United Kingdom

HUNGIN, Harvinderpal Singh

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Carlyle Square London SW3 6EY
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Roderick Michael Forrest

Date of Birth
Natures of Control
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
C/O Mq Services Limited Victoria Place 31 Victoria Street Hamilton Hm10 Bermuda
Country of Residence
Bermuda

Robert Philip Burrow

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
Irish,

  1. Notified

  2. Ceased

Correspondence Address
50 Hans Crescent London SW1X 0NA
Country of Residence
United Kingdom