Cross Check

FRENCHGATE LP LIMITED

Company Number

05313432

Private limited company
Active
OverviewPeopleRelated
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CUNNINGHAM, Liam

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
15 Hume Street Dublin 2 Ireland
Country of Residence
Ireland

MCKILLEN, Patrick Gerard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
15 Hume Street Dublin 2 Ireland
Country of Residence
Ireland

EDWARDS, Laurence John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ

MACRAE, Alistair Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 The Steils Edinburgh Midlothian EH10 5XD

SF SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 St Vincent Street Glasgow Lanarkshire G2 5SE Great Britain

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

TEESLAND SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
93 George Street Edinburgh EH2 3ES

BLACK, Douglas Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Onslow Court Drayton Gardens London SW10 9RL
Country of Residence
United Kingdom

DRAYNE, Kevin Brendan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garvagh House Donaghmore Dungannon Tyrone BT70 3LS N Ireland
Country of Residence
Northern Ireland

DRAYNE, Padraig Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garvagh House Donaghmore Dungannon Tyrone BT70 3LS N Ireland
Country of Residence
Northern Ireland

MCCRORY, Shane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8a Garvagh Road Dungannon County Tyrone BT70 3LS Northern Ireland
Country of Residence
Northern Ireland

ROBERTON, Rachel Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Betchworth House 101 Westhall Road Warlington Surrey CR6 9HG

ROBERTSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Boswall Road Edinburgh Midlothian EH5 3RH
Country of Residence
Scotland

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mr Padraig Anthony Drayne

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
8a Garvagh Road Dungannon BT70 3LS Northern Ireland
Country of Residence
Northern Ireland

Mr Patrick Mckillen

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

  1. Notified

Correspondence Address
15 Hume Street Dublin Dublin 2 Ireland
Country of Residence
Ireland

Frenchgate Interchange Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3rd Floor Great Portland Street London W1W 8QT England