Cross Check

26 RATHCOOLE AVENUE LTD

Company Number

05185193

Private limited company
Active
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DUDLEY, Jane, Dr

Date of Birth
Role
Active
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Rathcoole Avenue London N8 9NA England
Country of Residence
England

DUDLEY, Leo, Dr

Date of Birth
Role
Active
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Rathcoole Avenue London N8 9NA England
Country of Residence
England

BROWN, Nicola Jane

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Rathcoole Avenue London N8 9NA

MCGRATH, Richard

Role
Resigned
Secretary
Occupation
Treasury Analyst
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Rathcoole Avenue London N8 9NA

CC COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wells House 80 Upper Street Islington London N1 0NU

ARMSTRONG, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Rathcoole Avenue London N8 9NA

CRAMOISAN, Joanna

Date of Birth
Role
Resigned
Director
Occupation
Events Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Rathcoole Avenue London N8 9NA
Country of Residence
United Kingdom

DILLEYSTON, John

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Rathcoole Avenue London N8 9NA England
Country of Residence
England

GILKES, Lara Catherine

Date of Birth
Role
Resigned
Director
Occupation
Training And Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Rathcoole Avenue London N8 9NA England
Country of Residence
United Kingdom

LILES, Sam

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Rathcoole Avenue London N8 9NA England
Country of Residence
England

O'DONOGHUE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Global Sourcing Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Rathcoole Avenue London N8 9NA England
Country of Residence
England

COLCOY LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wells House 80 Upper Street Islington London N1 0NU

Dr Jane Dudley

Date of Birth
Natures of Control
Active
Ownership of voting rights
75% or more as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
26 Rathcoole Avenue London N8 9NA England
Country of Residence
England

Mr Sam Liles

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
26 Rathcoole Avenue London N8 9NA England
Country of Residence
England

Ms Lara Catherine Gilkes

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
26 Rathcoole Avenue London N8 9NA England
Country of Residence
England