Cross Check

CONVIVIA LIMITED

Company Number

05370545

Private limited company
Dissolved
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HUBBARD, Nicholas Brian Fortescue

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Red Lion Square London WC1R 4AG United Kingdom
Country of Residence
England

FIRTH, Alexander James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Lebanon Road London SW18 1RE

MERRITT, Richard Frederick Paul

Role
Resigned
Secretary
Occupation
Event Production
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Pendle Road London SW16 6RT United Kingdom

SAMPSON, Andrew Julian David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 High Street Llandrillo Corwen Clwyd LL21 0TL Wales

BAYFORD, Laura Maxine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
England

BESWICK, Graham Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
United Kingdom

BOWERS, Philippa Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Inman Road London SW18 3BB
Country of Residence
United Kingdom

CLAY, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34a Louisville Road London SW17 8RW England
Country of Residence
England

DENSHAM, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
England

HAIGH-ROSSER, Barbara Joanne

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
United Kingdom

KINGSWOOD, Laurence Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fox Court 14 Grays Inn Road London WC1X 8HN

MACWATT, Clare

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage 17 Broadwater Road Tooting London SW17 0DS
Country of Residence
United Kingdom

MERRITT, Richard Frederick Paul

Date of Birth
Role
Resigned
Director
Occupation
Event Production
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Pendle Road London SW16 6RT United Kingdom
Country of Residence
United Kingdom

SAMPSON, Andrew Julian David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-6 High Street Llandrillo Corwen Clwyd LL21 0TL Wales
Country of Residence
Wales

WALLIS, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
England

WOODS, Dennis Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birch Hall Church Road Windlesham Surrey GU20 6BN England
Country of Residence
England

Mxb Holdings Lp

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
245 5th Street No. 107 Ca 94103 San Francisco CA94103 United States

Mr Nicholas Brian Fortescue Hubbard

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
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
England

Mr Graham Edward Angus Beswick

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
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
United Kingdom

Mr Paul James Birch

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

  1. Notified

Correspondence Address
2 London Wall Place London EC2Y 5AU
Country of Residence
England