Cross Check

OCCAM DM LIMITED

Company Number

05095081

Private limited company
Dissolved
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GALLAGHER, Michael Francis

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

AITKEN, Robin Douglas

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cleve Rocks 46 Midford Lane Bath Somerset BA2 7DF

FATTAL, Daniel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Finsbury Square London EC2A 1AG

HARRIS, Philip Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Seething Wells Lane Surbiton Surrey KT6 5NA

MCGINN, Benjamin John

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Maurice Road St Andrews Bristol BS6 5BZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

AITKEN, Robin Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cleve Rocks 46 Midford Lane Bath Somerset BA2 7DF

ANSTEY, Ian Christopher

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43a Waldegrave Park Twickenham Middlesex TW1 4TJ

ARMITAGE, Matthew Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Tudor Street London EC4Y 0AH
Country of Residence
United Kingdom

BAGAN, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Tudor Street London EC4Y 0AH United Kingdom
Country of Residence
United Kingdom

BAGGETT, James Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thrums The Street, Yatton Keynell Chippenham Wiltshire SN14 7BG
Country of Residence
United Kingdom

BORLEY, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Combe Walk Whitehorse Way Devizes Wiltshire SN10 2HE
Country of Residence
United Kingdom

CLARKE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorns Welsh Row, Nether Alderley Macclesfield Cheshire SK10 4TY
Country of Residence
United Kingdom

DUNNE, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White House Ottways Lane Ashtead Surrey KT21 2NZ
Country of Residence
England

FATTAL, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

GRAY, Paul Bradley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Tudor Street London EC4Y 0AH United Kingdom
Country of Residence
United Kingdom

JONES, Thomas Elfyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandshill Cottage Dyrham Chippenham SN14 8ES
Country of Residence
England

KUTSOR, George Chris

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Soho Street Soho London W1D 3AD England
Country of Residence
United States

LOGIE, Scott Morrison

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Moorhall Cottage Dodds Green Lane Aston Nantwich CW5 8DP United Kingdom
Country of Residence
United Kingdom

MARTELL, Patrick Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Norfolk Mansions Prince Of Wales Drive London SW11 4HL United Kingdom
Country of Residence
United Kingdom

MCGINN, Benjamin John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Maurice Road St Andrews Bristol BS6 5BZ
Country of Residence
United Kingdom

SCHWAN, J

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Soho Street Soho London W1D 3AD England
Country of Residence
United States

WILLIAMSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm Main Street Kibworth Harcourt Leicestershire LE8 0NR
Country of Residence
United Kingdom

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

Kin And Carta Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Spitfire Building 71 Collier Street London N1 9BE England