Cross Check

SQW GROUP LIMITED

Company Number

04947276

Private limited company
Active
OverviewPeopleRelated
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WRIGHT, Katharine Hannah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Oxford Centre For Innovation New Road Oxford OX1 1BY England

CRICHTON-MILLER, David James Laurens

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Oxford Centre For Innovation New Road Oxford OX1 1BY England
Country of Residence
England

LYONS, Michael Thomas, Sir

Date of Birth
Role
Active
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
48 Hartopp Road Four Oaks Sutton Coldfield West Midlands B74 2QR
Country of Residence
United Kingdom

WRIGHT, Katharine Hannah

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Oxford Centre For Innovation New Road Oxford OX1 1BY England
Country of Residence
England

HAY, Malcolm Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ocfi New Road Oxford OX1 1BY England

HENRY, Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 The Phelps Kidlington Oxfordshire OX5 1SU

LIM, Zickie

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
20 Corner Park Saffron Walden CB10 2EF

WHITE, Geoffrey Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Glenthorne Road Friern Barnet London N11 3HU

BRIGHTON, Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
222 Milton Road Cambridge Cambridgeshire CB4 1LQ

GREEN, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Fairway Girton Cambridge CB3 0QF
Country of Residence
United Kingdom

HAY, Malcolm Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Chalton Street London NW1 1JD England
Country of Residence
England

HESS, Martin Hugo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Chalton Street London NW1 1JD
Country of Residence
England

KINGHAM, David Richard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembers Cotswold Road Cumnor Hill Oxford OX2 9JG
Country of Residence
England

LAING, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Charlbury Road Oxford OX2 6UT
Country of Residence
England

PICKTHORN, Tom

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 The Cenacle Cambridge Cambridgeshire CB3 9JS

PRINGLE, Simon David Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lerryn Drive Bramhall Park Bramhall Cheshire SK7 3LU
Country of Residence
England

QUINCE, Roger Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timber Hills Rede Road Whepstead Bury St Edmunds Suffolk IP29 4SR
Country of Residence
United Kingdom

STRIVENS, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Sandfield Road Oxford Oxfordshire OX3 7RJ

WELLS, William Henry Weston, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box Cottage Sudbrook Lane Petersham Surrey TW10 7AT
Country of Residence
England

WILKINSON, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Sandfield Road Headington Oxford Oxfordshire OX3 7RL
Country of Residence
England

WOOD, John Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 18 Ennismore Gardens London SW7 1AA
Country of Residence
United Kingdom

Sqw Group Newco 2018 Ltd

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
Oxford Centre For Innovation New Road Oxford OX1 1BY United Kingdom