Cross Check

DECIMUS PARK MANAGEMENT LIMITED

Company Number

05049564

Private limited company
Active
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ATHENAEUM SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

CAREY, Julian Timothy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
39 Gillis Square London SW15 5FG United Kingdom
Country of Residence
England

DWS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Five Chancery Lane Cliffords Inn London EC4A 1BU

PARK CIRCUS (SECRETARIES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
James Sellars House 144-146 West George Street Glasgow G2 2HG

SECLON LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom

AUSTEN, Jonathan Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 New Bond Street . London W1S 1BJ United Kingdom
Country of Residence
United Kingdom

LANE, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Norroy Road London SW15 1PG
Country of Residence
United Kingdom

TURNBULL, Nigel James Cavers

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF
Country of Residence
England

WOOD, David Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 New Bond Street . London W1S 1BJ United Kingdom
Country of Residence
England

DWS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Five Chancery Lane Cliffords Inn London EC4A 1BU

Mr David Lewis Wood

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
50 New Bond Street . London W1S 1BJ United Kingdom
Country of Residence
United Kingdom

Mr Julian Timothy Carey

Date of Birth
Natures of Control
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
39 Gillis Square London SW15 5FG United Kingdom
Country of Residence
England