Cross Check

BLAXMILL (THIRTEEN) LIMITED

Company Number

04956610

Private limited company
Active
OverviewPeopleRelated
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O'HANLON, Carla

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Paternoster Square London EC4M 7LS England

JOHANSEN, Caroline

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS England
Country of Residence
England

THORN, Peter

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS England
Country of Residence
United Kingdom

MACLEAN, Elizabeth Maria

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
394 Baddow Road Chelmsford Essex CM2 9RA

MARTIN, Rosemary Elisabeth Scudamore

Role
Resigned
Secretary
Occupation
Company Secretary & Gen Counse
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Reuters Building South Colonnade, Canary Wharf London E14 5EP

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BECKER-SMITH, Cassandra

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Country of Residence
England

CAMPBELL, Helen Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Country of Residence
England

FAGAN, Daragh Patrick Feltrim

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Country of Residence
England

GRIGSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat G 49 Wellington Street London WC2E 7BL
Country of Residence
United Kingdom

HARDING, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL United Kingdom
Country of Residence
United Kingdom

KNOWLAND, Timothy David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ England
Country of Residence
England

MARTIN, Rosemary Elisabeth Scudamore

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary & Gen Counse
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Reuters Building South Colonnade, Canary Wharf London E14 5EP

MITCHLEY, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Country of Residence
United Kingdom

THOMAS, Matthew Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Muirfield Road London W3 7NR

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Refinitiv Uk Overseas Holdings 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
Five Canada Square Canary Wharf London E14 5AQ England