Cross Check

BIRDEN LIMITED

Company Number

05454352

Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swiss
  1. Appointed as Director

Correspondence Address
2/3 Pavilion Buildings Brighton East Sussex BN1 1EE
Country of Residence
Switzerland
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byne Cottage Manley's Hill Storrington West Sussex RH20 4BN United Kingdom
Country of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byne Cottage Manley's Hill Storrington West Sussex RH20 4BN United Kingdom
Country of Residence
Switzerland
Role
Resigned
Director
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Spofforths Donnington Park Birdham Road Chichester West Sussex PO20 7DU

Mr Gilbert Roger Grandchamp

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
Swiss
  1. Notified

Correspondence Address
2/3 Pavilion Buildings Brighton East Sussex BN1 1EE
Country of Residence
Brazil