Cross Check

CLOSEDOWN(2018) PLC

Company Number

05055833

Public limited company
Dissolved
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GHCP SERVICES LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rouen House 2nd Floor Norwich NR1 1RB England

HARVEY, Adrian William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rouen House C/O Ghcp Services Limited Rouen Road Norwich NR1 1RB United Kingdom
Country of Residence
England

KOLESNIKOV, Victor

Date of Birth
Role
Active
Director
Occupation
Metallurgist
Nationality
British

  1. Appointed as Director

Correspondence Address
Rouen House C/O Ghcp Services Limited Rouen Road Norwich NR1 1RB United Kingdom
Country of Residence
United Kingdom

HARVEY, Adrian William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 10 Dover Street London W1S 4LQ United Kingdom

HARVEY, Adrian William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Calder Cottage Taghole Lane Mugginton Ashbourne Derbyshire DE6 4PN

REYNOLDS, Jonathan Richard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Bedford Street Willoughby New South Wales 2068 Australia

REYNOLDS, Jonathan Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13/24 Cammeray Road Cammeray Nsw 2062 Australia

SABRETOOTH LAW LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Berkeley Street London W1J 8DJ

THRING TOWNSEND LEE & PEMBERTONS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kinnaird House 1 Pall Mall East London SW1Y 5AU

THRINGS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom

TLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor Office 83 Marylebone High Street London W1U 4QW

BUJTOR, George Joseph

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
601 Lower Bowen Terrace Newfarm Brisbane 02 4005 FOREIGN Australia

CHENG, Jason Aun Minn

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12b The Mayfair 1 May Road Hong Kong
Country of Residence
Hong Kong

CLEARY, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Polding Rd., Lindfield Sydney New South Wales 2070 FOREIGN Australia
Country of Residence
Australia

CONSUNJI, Isidro

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Filipino

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 10 First Floor Dover Street London W1S 4LQ United Kingdom
Country of Residence
Republic Of The Philippines

ECCLES, Reginald George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 West Close Summerley Estate Felpham West Sussex PO22 7LQ England
Country of Residence
England

JENKINS, Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 10 First Floor Dover Street London W1S 4LQ United Kingdom
Country of Residence
England

KOLESNIKOV, Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 10 Dover Street London W1S 4LQ
Country of Residence
United Kingdom

KYRIAKOU, Chrisilios

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appt 11cm 61 Seaside Plaza 6 Avenue Des Ligures Monaco Mc 98000 FOREIGN Monaco
Country of Residence
Monaco

LIMLINGAN, Victor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Of Dmci Holdings Inc
Nationality
Filipino

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 10 Dover Street London W1S 4LQ
Country of Residence
Philippines

POLE, Felix John Clewett

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor No 11 Albemarle Street London W1S 4HH
Country of Residence
England

PURKISS, Simon Anthony Roger

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wood End Drive Ascot Berkshire SL5 9BD
Country of Residence
United Kingdom

ROBERTS, John Merfyn

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Farrundells House Boughton Hall Avenue Send Woking Surrey GU23 7DD

SHAKESBY, Roger Arthur

Date of Birth
Role
Resigned
Director
Occupation
Economic Geologist
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 The Comenarra Parkway West Pymble Nsw 2073 Australia

SIMBULAN, Cesar

Date of Birth
Role
Resigned
Director
Occupation
President Of (Dmci Mining Corporation)
Nationality
Filipino

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 10 Dover Street London W1S 4LQ
Country of Residence
Philippines

THANASSOULAS, Constantine

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Circus Lodge Circus Road London NW8 9JL
Country of Residence
England

TLAW SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Office 83 Marylebone High Street London W1U 4QW

Mr Adrian William Harvey

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

  1. Notified

Correspondence Address
Rouen House C/O Ghcp Services Limited Rouen Road Norwich NR1 1RB United Kingdom
Country of Residence
England