Cross Check

CUMBERTECH LIMITED

Company Number

05044830

Private limited company
Dissolved
OverviewPeopleRelated
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CHATER, Amy Elizabeth

Date of Birth
Role
Active
Director
Occupation
Office Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
19 The Circle Queen Elizabeth Street London SE1 2JE England
Country of Residence
England

FOCUS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Stratton Street London W1J 8LQ

P & T SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom

P & T SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 22 Buckingham Gate London SW1E 6LB

BENNETT, Nancy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
152 Wooton Avenue Western Extension Benoni 1501 South Africa
Country of Residence
South Africa

REILLY, Susan Tanya Lisette

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. 1 Yonge Close Boreham Chelmsford Essex CM3 3GY
Country of Residence
England

TOLFTS, Roy Dennis

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Philpot Lane First Floor London EC3M 8AA England
Country of Residence
South Africa

AIF MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Priory Road Noak Hill Romford Essex RM3 9AP

MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Leigh Street London WC1H 9QX

NGI MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Berkeley Street London W1J 8DJ

Mrs Susan Tanya Lisette Reilly

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
19 The Circle Queen Elizabeth Street London SE1 2JE England
Country of Residence
England

Cumbertech Sa

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2nd 2nd Floor, Swiss Bank Building East 53rd Street Marbella Panama

Mr Stefano Mosconi

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
10 Philpot Lane First Floor London EC3M 8AA England
Country of Residence
Switzerland

Seabreeze Finance Holdings Corp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Salbuda Building Third Floor 53rd East Street Marbella Panama