Cross Check

ENCLUDE UK LIMITED

Company Number

04753904

Private limited company
Active
OverviewPeopleRelated
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MAGILL, Sinead Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2nd Floor 100 Bunhill Row London EC1Y 8ND United Kingdom
Country of Residence
England

SIEGEL, Edward William

Role
Resigned
Secretary
Occupation
Director
Nationality
American,British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 71 Queens Gate London SW7 5JT

PROMENADE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

DOBBYN, Ann

Date of Birth
Role
Resigned
Director
Occupation
Controllers
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 North Hill Colchester Essex CO1 1DZ
Country of Residence
Usa

DUNLAP, Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 East 32nd Street Chicago Illinois Il 60616 FOREIGN Usa

HOUGHTON, Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1355 East 54th Street Chicago Illinois Il 60637 FOREIGN Usa
Country of Residence
United States

LEDERMAN, Ellen Louise

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Garth House Nayland Colchester Essex CO6 4NE

MORRIS, Gareth Rhys

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 100 Bunhill Row London EC1Y 8ND
Country of Residence
England

RANDLE, Valarie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 West 112th Place Chicago Illinois Il 60628 FOREIGN Usa

RIZVI, Syedarifhasnain

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 North Hill Colchester Essex CO3 4SJ England
Country of Residence
United States

SIEGEL, Edward William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 71 Queens Gate London SW7 5JT
Country of Residence
England

SPENGLER, Laurie

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 North Hill Colchester Essex CO1 1DZ
Country of Residence
United States

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

Global Infrastructure Solutions Inc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Suite 940 660 Newport Center Drivve Newport Beach California 92660 United States

Palladium International 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
100 Bunhill Row London EC1Y 8ND England