Cross Check

THE SOUND AGENCY LIMITED

Company Number

04946872

Private limited company
Liquidation
OverviewPeopleRelated
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STRUPINSKA, Christina

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 The Crescent Taunton Somerset TA1 4EA

TREASURE, Julian Penberthy

Date of Birth
Role
Active
Director
Occupation
Sound Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 The Crescent Taunton Somerset TA1 4EA
Country of Residence
Scotland

LEWIN, Peter Nicholas Preston

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Corrie Edge House Corry Road Hindhead Surrey GU26 6PB

WRIGLEY, Benjamin Guy

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Josephine Avenue Brixton London SW2 2LA

CROSSLEYS CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Corrie Edge House Corry Road Hindhead Surrey GU26 6PB

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

BANNER, Roderick Glyn

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England
Country of Residence
England

BENWAY, Evan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
Country of Residence
Austria

BERMAN, Richard Andrew, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
Country of Residence
England

COOMBS, Edmund Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
Country of Residence
England

DURHAM, Martin Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
Country of Residence
England

ROUND, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
Country of Residence
England

WAYLAND, William Sidney Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS England
Country of Residence
England

WAYLAND, William Sidney Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 The Meadows Lyndhurst Hampshire SO43 7EL England
Country of Residence
England

WAYLAND, William Sidney Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Button Lane Bearsted Maidstone Kent ME15 8DW

WELLS, Simon Robert

Date of Birth
Role
Resigned
Director
Occupation
Sound Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilate Blakewell Mead Painswick Stroud Gloucestershire GL6 6UR Great Britain
Country of Residence
England

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

Mr Julian Penberthy Treasure

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
2 The Crescent Taunton Somerset TA1 4EA
Country of Residence
Scotland

Mr Evan Benway

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

  1. Notified

  2. Ceased

Correspondence Address
C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
Country of Residence
Austria

Mr Julian Penberthy Treasure

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
Country of Residence
Scotland