Cross Check

ONE TWENTY MANAGEMENT LIMITED

Company Number

04756951

Private limited company
Active
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FERNANDES, Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Knole Way Sevenoaks Kent TN13 3RS England

FERNANDES, Elizabeth Grace

Date of Birth
Role
Active
Director
Occupation
Home Maker
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Knole Way Sevenoaks TN13 3RS England
Country of Residence
England

GRAY, Theda Marianne

Date of Birth
Role
Active
Director
Occupation
Financial Consultant
Nationality
South African

  1. Appointed as Director

Correspondence Address
4 Northleigh Bradford-On-Avon Wiltshire BA15 2RG England
Country of Residence
England

READ, Estelle Roseanne

Date of Birth
Role
Active
Director
Occupation
Product Owner/Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Cromwell Road Beckenham BR3 4LW England
Country of Residence
England

TRAGETT, Anna Michelle

Date of Birth
Role
Active
Director
Occupation
Student
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Chichester Drive Sevenoaks Kent TN13 2NR England
Country of Residence
England

BESZANT, Pamela Ann

Role
Resigned
Secretary
Occupation
Mortgage Administrator
Nationality
New Zealand

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 3 120 London Road Sevenoaks Kent TN13 1AH

BREEZE, Janet Suzanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
120 London Road Sevenoaks Kent TN13 1BA England

BURN, Thomas Francis Southerden

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 120 London Road Sevenoaks Kent TN13 1BA

KIMMERLING, Theda Marianne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
120 London Road Sevenoaks Kent TN13 1BA

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

SOUTHWORTH AND CO LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodlea Bough Beech Road Four Elms Edenbridge Kent TN8 6NE

BALLIN, Giles Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jetwells Cranbrook Road Goudhurst Kent TN17 1DY
Country of Residence
England

BESZANT, Pamela Ann

Date of Birth
Role
Resigned
Director
Occupation
Mortgage Administratot
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 3 120 London Road Sevenoaks Kent TN13 1AH

BOTHAM, Sophie Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Personal Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 120 London Road Sevenoaks Kent TN13 1BA England
Country of Residence
England

BREEZE, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 120 London Road Sevenoaks Kent TN13 1BA England
Country of Residence
United Kingdom

DAVIS, Stewart Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 London Road Sevenoaks Kent TN13 1BA
Country of Residence
England

NICHOLLS, Benjamin Paul

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 120 London Road Sevenoaks Kent TN13 1BA

NICHOLSON, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Clarendon Road Sevenoaks TN13 1EU

SDG REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Andrew Waldron

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Flat 3, 120 London Road Sevenoaks TN13 1BA England
Country of Residence
England

Mrs Janet Suzanne Breeze

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Flat 4, 120 London Road Sevenoaks TN13 1BA England
Country of Residence
England

Mrs Theda Marianne Gray

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Flat 2, 120 London Road Sevenoaks TN13 1BA England
Country of Residence
England

Mr Stewart Philip Davis

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Flat 1, 120 London Road Sevenoaks TN13 1BA England
Country of Residence
England