Cross Check

TAVETA INVESTMENTS (NO.2) LIMITED

Company Number

05137091

Private limited company
Dissolved
OverviewPeopleRelated
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GRABINER, Ian Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
England

HAGUE, Gillian Anne

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom
Country of Residence
England

GAMMON, Michelle Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom

GOLDMAN, Adam Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England

JACKMAN, Ian Peter

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR

MONTGOMERY, Catherine Anna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England

PRICE, Cheryl Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

ALLKINS, Ian Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Brentham Way London W5 1BE
Country of Residence
England

BUDGE, Paul Everard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
England

COACKLEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Forest Drive Keston Park Kent BR2 6EE
Country of Residence
United Kingdom

COLES, Christopher James Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom

GRABINER, Anthony, Lord

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Essex Court Temple London EC4Y 9AR
Country of Residence
United Kingdom

GREEN, Philip Nigel Ross, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Marylebone Road London Nw1 5qd
Country of Residence
United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

Taveta Investments Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England