Cross Check

BOOTLE DERBY HOLDINGS LIMITED

Company Number

04961043

Private limited company
Active
OverviewPeopleRelated
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WOODS, Amanda Elizabeth

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3 More London Riverside London SE1 2AQ England

LEWIS, William Edward

Date of Birth
Role
Active
Director
Occupation
Investment Director/Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
England

TROW, Andrew John

Date of Birth
Role
Active
Director
Occupation
Asset Management
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
England

WARD, Daniel Colin

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
United Kingdom

DOWNS, Steven George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL

LEES, David John

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Two London Bridge Two London Bridge London SE1 9RA England

LEWIS, Neil Dewar

Role
Resigned
Secretary
Occupation
Investment Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gowers Old Avenue Weybridge Surrey KT13 0PS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANWER, Muhammad Ahmed

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Pakistani

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
England

BLANEY, Hugh Luke

Date of Birth
Role
Resigned
Director
Occupation
Pfi Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Dunmore Road Wimbledon London SW20 8TN
Country of Residence
United Kingdom

CAMPION, Peter Rumold

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Wolfington Road West Norwood London SE27 0RH

CATTON, James David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
England

COLBOURNE, Edward Jack

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Flanchford Road London W12 9ND
Country of Residence
England

DUNCAN, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ellerslie House The Glade Kingswood Surrey KT20 6LL
Country of Residence
United Kingdom

FROST, Giles James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
United Kingdom

GREGORY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
England

HOFBAUER, Peter Francis

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Bradleys Head Road Mosman Nsw 2088 Australia

LEES, David John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge Two London Bridge London SE1 9RA England
Country of Residence
England

SINGLETON, Nicholas Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA England
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Ipp Bond 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
3 More London Riverside London SE1 2AQ England