Cross Check

TITAN PRIVATE WEALTH LIMITED

Company Number

04731281

Private limited company
Active
OverviewPeopleRelated
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HAMILTON, Iain Alexander

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Cardale Park Harrogate HG3 1RY England

CREWE, James Justin

Date of Birth
Role
Active
Director
Occupation
Investment Management Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Cardale Park Harrogate HG3 1RY England
Country of Residence
England

FEARON, Andrew Jason

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 101 Wigmore Street London W1U 1QU England
Country of Residence
United Kingdom

HECKINGBOTTOM, Peter Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Cardale Park Harrogate HG3 1RY England
Country of Residence
United Kingdom

HUNT, Paul Gregory

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 101 Wigmore Street London W1U 1QU England
Country of Residence
England

JACKSON, Sarah Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Cardale Park Harrogate HG3 1RY England
Country of Residence
England

PULEIKIS, Mark Simon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Cardale Park Harrogate HG3 1RY England
Country of Residence
United Kingdom

ALGER, Ashley Lawrence

Role
Resigned
Secretary
Occupation
Stockbroker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 York Road Harrogate North Yorkshire HG1 2QL United Kingdom

KERR, Charles Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deep Ghyll Farm Kerkby Malzeard North Yorkshrie HG3 4SO

POWELL, Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 York Road Harrogate HG1 2QL United Kingdom

POWELL, Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 York Road Harrogate HG1 2QL United Kingdom

POWELL, Catherine

Role
Resigned
Secretary
Occupation
Stockbrokers
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Wedderburn Road Harrogate North Yorkshire HG2 7QH

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

ALGER, Ashley Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY
Country of Residence
England

JACKSON, Stephen Russell

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Blenheim Way Harrogate North Yorkshire HG2 9DS
Country of Residence
England

KABERRY, James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY
Country of Residence
England

KERR, Charles Robert

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deep Ghyll Farm Kirkby Malzeard Laverton Ripon North Yorkshire HG4 3SU United Kingdom
Country of Residence
England

SMITH, Charles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowflatt Cottage Main Street West Haddlesey Selby North Yorkshire YO8 8QA United Kingdom
Country of Residence
England

TOD, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY
Country of Residence
United Kingdom

WHITELEY, Richard

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY
Country of Residence
England

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Titan Investment Management Holdings 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
101 Wigmore Street London W1U 1QU England

Mr Ashley Lawrence Alger

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY
Country of Residence
United Kingdom

Mr Richard Whiteley

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY
Country of Residence
United Kingdom