Cross Check

CIMC MBS LIMITED

Company Number

05003091

Private limited company
Dissolved
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CHEN, Yang

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Level 26 131 Yingbin Avenue Pengjiang District Jiangmen Guangdong Province China
Country of Residence
China

TAYLOR, Jason Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Colonial Buildings 59-61 Hatton Garden London EC1N 8LS England
Country of Residence
England

ZHU, Weidong

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Level 26 131 Yingbin Avenue Pengjiang District Jiangmen Guangdong Province China
Country of Residence
China

HARDING, Colin Ewart

Role
Resigned
Secretary
Occupation
Construction
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Milner Road Bournemouth Dorset BH4 8AD

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

ALLIES, Mark Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wrentham Cottage Middle Common Road Pennington Lymington Hampshire SO41 8LG United Kingdom
Country of Residence
England

BENNION, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, Colonial Buildings 59-61 Hatton Garden London EC1N 8LS United Kingdom
Country of Residence
United Kingdom

BLACKMORE, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colonial Buildings 4th Floor 59-61 Hatton Garden London EC1N 8LS England
Country of Residence
England

HAIGH, John Charles Chahine

Date of Birth
Role
Resigned
Director
Occupation
Modular Building Manufacturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Tinkers Lane Wigginton Tring HP23 6JB
Country of Residence
England

HARDING, Colin Ewart

Date of Birth
Role
Resigned
Director
Occupation
Construction
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Milner Road Bournemouth Dorset BH4 8AD
Country of Residence
England

HARDING, Rufus Harold

Date of Birth
Role
Resigned
Director
Occupation
Construction
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Forge Cottage Duck Street Ebbesbourne Wake Salisbury Wiltshire SP5 5JN
Country of Residence
United Kingdom

HEATHER, David

Date of Birth
Role
Resigned
Director
Occupation
Engineering Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 East Drive High Wycombe Buckinghamshire HP13 6JN
Country of Residence
Great Britain

LIU, Xiaokui

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 26 131 Yingbin Avenue Pengjiang District Jiangmen Guangdong Province 529000 China
Country of Residence
China

MACDONALD, Roderick George

Date of Birth
Role
Resigned
Director
Occupation
Structural Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Woodsford Square London W14 8DT
Country of Residence
United Kingdom

OGDEN, Richard Clive

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Cottage Stoke Wood Stoke Poges Buckinghamshire SL2 4AU
Country of Residence
United Kingdom

REEVES, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Lordell Place Wimbledon London SW19 4UY
Country of Residence
England

ROLLETT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queens Coppice Grubwood Lane Maidenhead Berkshire SL6 9UB

SQUIBBS, Neil Richard

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pandown Farmhouse Coppershell, Gastard Corsham Wiltshire SN13 9PZ
Country of Residence
England

ZHANG, Baoqing

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 26 131 Yingbin Avenue Pengjiang District Jiangmen Guangdong Province 529000 China
Country of Residence
China

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

Verbus International 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
4th Floor - Colonial Buildings 59-61 Hatton Garden London EC1N 8LS England