Cross Check

ERGOS TECH UK LIMITED

Company Number

04994208

Private limited company
Active
OverviewPeopleRelated
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CLINES, Matthew John

Date of Birth
Role
Active
Director
Occupation
President
Nationality
American

  1. Appointed as Director

Correspondence Address
Unit 4 The Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England
Country of Residence
United States

ZAKHEM, Salim Georges

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Hyde Park Gate London SW7 5EW England
Country of Residence
United States

CROFT, Michael Colin

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Leigh Hill Road Cobham KT11 2JX England

WIMPOLE STREET SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Wimpole Street London W1M 8LB

CROFT, Michael Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hyde Park Gate Hyde Park Gate London SW7 5EW England
Country of Residence
England

EBSWORTH, David

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 6 Braham Street London E1 8EE
Country of Residence
England

KINSTREY, Patric John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Kennington Oval London SE11 5SW
Country of Residence
United Kingdom

MANN, Roland

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakley House Oakley Square Aldeburgh Suffolk IP15 5BX

WIMPOLE STREET NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Wimpole Street London W1M 8LB

Ergos (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Unit 4 The Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England

Ergos Technology Partners Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Hyde Park Gate Hyde Park Gate London SW7 5EW England