Cross Check

THE VISAGE RESIDENTS MANAGEMENT COMPANY LIMITED

Company Number

04965307

Private limited by guarantee without share capital
Active
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MANAGED EXIT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
266 Kingsland Road London E8 4DG England

DAJANI, Zemar Mohamed

Date of Birth
Role
Active
Director
Occupation
N/A
Nationality
British

  1. Appointed as Director

Correspondence Address
266 Kingsland Road London E8 4DG England
Country of Residence
England

PAKYARI, Peyman

Date of Birth
Role
Active
Director
Occupation
Dentist
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL United Kingdom
Country of Residence
United Kingdom

PAREKH, Samit

Date of Birth
Role
Active
Director
Occupation
N/A
Nationality
British

  1. Appointed as Director

Correspondence Address
266 Kingsland Road London E8 4DG England
Country of Residence
England

WADHWANI, Manish

Date of Birth
Role
Active
Director
Occupation
Self Employed
Nationality
British

  1. Appointed as Director

Correspondence Address
266 Kingsland Road London E8 4DG England
Country of Residence
England

FORD, Peter Thomas

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Royal Oak Mews Teddington Middlesex TW11 8HX

TREASURE, Ralph

Role
Resigned
Secretary
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Wyndham Avenue High Wycombe Buckinghamshire HP13 5EP

SOLITAIRE SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANDREWS, Alex

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Visage Apartments 67 Winchester Rd London NW3 3NE
Country of Residence
England

BAHRAMI, Azadeh, Dr

Date of Birth
Role
Resigned
Director
Occupation
N/A
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
266 Kingsland Road London E8 4DG England
Country of Residence
England

BENTLEY, Paul Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ
Country of Residence
United Kingdom

CASSEN, Raoul

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Visage Apartment 14 Winchester Road London NW3 3NW United Kingdom
Country of Residence
United Kingdom

CHEUNG, Steve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor West High Holborn House 52 - 54 High Holborn London WC1V 6RL
Country of Residence
United Kingdom

FORD, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Royal Oak Mews Teddington Middlesex TW11 8HX

GARNER, Tony Christopher

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Grange Road Barton Le Clay Bedfordshire MK45 4RE
Country of Residence
England

LAURENCE, Albert Edward

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 82 Visage Apartments Winchester Road London NW3 3NE England
Country of Residence
England

LEWIN, Saul Henry

Date of Birth
Role
Resigned
Director
Occupation
Investment Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL United Kingdom
Country of Residence
United Kingdom

MOHAMEDALI, Zohair

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
266 Kingsland Road London E8 4DG England
Country of Residence
England

OKSMAN, Taru

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 105 Visage Apartments Winchester Road London NW3 3NE England
Country of Residence
England

TREASURE, Ralph

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wyndham Avenue High Wycombe Buckinghamshire HP13 5EP

SOLITAIRE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Ms Alex Andrews

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
266 Kingsland Road London E8 4DG England
Country of Residence
England