Cross Check

IC & TE PROJECT LIMITED

Company Number

04964050

Private limited company
Dissolved
OverviewPeopleRelated
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LEWIN, Clifford James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Technology Centre Station Road Framlingham Suffolk IP13 9EZ England

MATHIEU, Robert Friedrich

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Apartment 404 10 Reavell Place Ipswich Suffolk IP12 0ET England
Country of Residence
Switzerland

KINGSLEY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

KINGSLEY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB

LONDON SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

WHALE ROCK SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 15 Basinghall Street London EC2V 5BR England

WIGMORE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
38 Wigmore Street London W1U 2HA

BECK, Ivo Ludwig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Liechtenstein

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 15 Basinghall Street London EC2V 5BR United Kingdom
Country of Residence
Liechtenstein

POLAN, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
Country of Residence
United Kingdom

TOOLEY, Linda

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
Country of Residence
United Kingdom

ABBEYDEAN LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB

ANNAN LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 94 Wigmore Street London W1U 3RF

BEEKMAN INTERNATIONAL LLC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O 37 Cunningham Drive Wickford Essex SS12 9PF

CAVERSHAM LLC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 State Street 3rd Floor Albany Ny 12207 Usa

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Fido Dzhoraev

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Tajik

  1. Notified

Correspondence Address
Technology Centre Station Road Framlingham IP13 9EZ United Kingdom
Country of Residence
United Kingdom

Mr Robert Friedrich Mathieu

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
German

  1. Notified

Correspondence Address
Technology Centre Station Road Framlingham IP13 9EZ United Kingdom
Country of Residence
Switzerland