Cross Check

CONVEX CONVEYANCING LIMITED

Company Number

04749622

Private limited company
Dissolved
OverviewPeopleRelated
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WALL, Tania

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
6 Chatsworth Road Willesden Green London NW2 4BN

CUNNINGHAM, William Rupert Coldstream Clunie

Date of Birth
Role
Active
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

Correspondence Address
61 Brackenbury Road Hammersmith London W6 0BG
Country of Residence
United Kingdom

SAMUEL, Duncan Willem Graham

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
32 Woodwarde Road London SE22 8UJ
Country of Residence
England

WADE, Simon

Date of Birth
Role
Active
Director
Occupation
Sales And Marketing
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Greenway Crewe Cheshire CW1 4JN
Country of Residence
England

BARBABELLA, Rosella

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81c Hartland Road Camden London NW1 8DE

SAMUEL, Duncan Willem Graham

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Herbert Street Cambridge Cambridgeshire CB4 1AQ

SAMUEL, Ingrid Helene

Role
Resigned
Secretary
Occupation
Senior Civil Servant
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Woodwarde Road Dulwich London SE22 8UJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALEXANDER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sunset Cottages Eype Bridport Dorset DT6 6AP

CARRUTHERS, Tomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pierhead Wapping London E1W 1PN

EASTER, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Mill Mead Ashington West Sussex RH20 3BE
Country of Residence
United Kingdom

FRANCIS, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brendon 95 Marsh Lane Mill Hill London NW7 4LE
Country of Residence
England

MARKS, Paul Phillip

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 9 1 Curzon Street London W1J 7TB
Country of Residence
United Kingdom

MCGILL, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR
Country of Residence
United Kingdom

RUSSELL, Clive Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bristol Mews Little Venice London W9 2JF

SAMUEL, Ingrid Helene

Date of Birth
Role
Resigned
Director
Occupation
Senior Civil Servant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Woodwarde Road Dulwich London SE22 8UJ
Country of Residence
England

SUTTIE, Robert Boardley

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Bellevue Bristol BS8 1DB
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU