Cross Check

DATABANX LIMITED

Company Number

04759836

Private limited company
Active
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PETZER, Bradley

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Blue Square House Priors Way Maidenhead SL6 2HP England

COUPLAND, Robert Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blue Square House Priors Way Maidenhead SL6 2HP England
Country of Residence
United Kingdom

PETZER, Bradley Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blue Square House Priors Way Maidenhead SL6 2HP England
Country of Residence
United Kingdom

CLARK, Simon Timothy

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Onyx House C/O Onyx 9 Cheltenham Road Stockton On Tees TS18 2AD

GOLDWATER, Andrew Geoffrey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Onyx House C/O Onyx 9 Cheltenham Road Stockton On Tees TS18 2AD

MACKENZIE, Graeme George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cadogan House Rose Kiln Lane Reading RG2 0HP England

REID, Martin

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Sisters Avenue Battersea London SW11 5SG

SUTCLIFFE, John Johnson

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hallgarth Cottage Forge Lane Kirkby Fleetham Northallerton DL7 0SA

OCS CORPORATE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

ALLISON, Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East House Stanwick Richmond North Yorkshire DL11 7RT

BLANCHE, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 The Granary Wynyard Park Billingham Clevland TS22 5QG

CLARK, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onyx House C/O Onyx 9 Cheltenham Road Stockton On Tees TS18 2AD
Country of Residence
England

GOLDWATER, Andrew Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onyx House C/O Onyx 9 Cheltenham Road Stockton On Tees TS18 2AD
Country of Residence
England

HOWLING, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadogan House Rose Kiln Lane Reading RG2 0HP England
Country of Residence
United Kingdom

HYSLOP, Maitland Peter, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Elvaston Grove Hexham Northumberland NE46 2HR
Country of Residence
England

LOVELL, Matthew Kieran

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP England
Country of Residence
England

MACKENZIE, Graeme George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadogan House Rose Kiln Lane Reading RG2 0HP England
Country of Residence
Scotland

SANFRIDSSON, Niclas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blue Square House Priors Way Maidenhead SL6 2HP England
Country of Residence
England

STEPHENSON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP England
Country of Residence
England

SUTCLIFFE, John Johnson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hallgarth Cottage Forge Lane Kirkby Fleetham Northallerton DL7 0SA

TOAL, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP England
Country of Residence
United Kingdom

WAITE, Alastair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcroft Clack Lane Osmotherly North Yorkshire DL6 3PP
Country of Residence
United Kingdom

OCS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Onyx Internet Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Cadogan House Rose Kiln Lane Reading RG2 0HP England