Cross Check

DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED

Company Number

04829841

Private limited company
Dissolved
OverviewPeopleRelated
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BRADSHAW, Julie Margaret

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
36 Broadway London SW1H 0BH England
Country of Residence
England

HANSON, Richard Peter, Mr.

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG
Country of Residence
United Kingdom

STENING, Graeme Dominic

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG
Country of Residence
United Kingdom

STENING, Graeme Dominic

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Pall Mall London SW1Y 5JG

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

DOUGHTY, Nigel Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG
Country of Residence
England

LEVER, Max

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG
Country of Residence
United Kingdom

LUND, Richard Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG
Country of Residence
United Kingdom

MARQUARDT, Stephen Charles

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG
Country of Residence
England

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Doughty Hanson & Co Iv 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
45 Pall Mall London SW1Y 5JG England