Cross Check

CORPORATE MODELLING SERVICES LIMITED

Company Number

05377711

Private limited company
Active
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ALLAN, Alexander Holden

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
47 Oakleigh Park North London N20 9AT England
Country of Residence
Scotland

TWADDLE, Graham Kennedy

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
47 Oakleigh Park North London N20 9AT England
Country of Residence
United Kingdom

WARD, James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
47 Oakleigh Park North London N20 9AT England
Country of Residence
England

CASS, Peter Vernon Charles

Role
Resigned
Secretary
Occupation
Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Rivermead Close Teddington Middlesex TW11 9NL England

DUPORT SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

BARROW, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Oakleigh Park North London N20 9AT England
Country of Residence
England

CASS, Peter Vernon Charles

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Rivermead Close Teddington Middlesex TW11 9NL England
Country of Residence
United Kingdom

MILL, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Oakleigh Park North London N20 9AT England
Country of Residence
England

MURPHY, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71-75 Shelton Street Covent Garden London WC2H 9JQ England
Country of Residence
Scotland

TWADDLE, Graham Kennedy

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windward House Shore Road, Kilcreggan Helensburgh Dunbartonshire G84 0HJ
Country of Residence
United Kingdom

DUPORT DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Mr Graham Kennedy Twaddle

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

  1. Notified

Correspondence Address
Windward House Shore Road Kilcreggan Helensburgh G84 0HJ Scotland
Country of Residence
United Kingdom