Cross Check

BARRACUDA PROPCO 3 LIMITED

Company Number

05494327

Private limited company
Dissolved
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 6 St Andrew Street London EC4A 3AE England

KEEN, Christian, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Norwich Street London EC4A 1BD United Kingdom

MORGAN, Nicholas Mark

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

VARDIGANS, Simon Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Mayfield Avenue Chiswick London W4 1PN United Kingdom

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BISS, Teresa Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inglenook Vicarage Lane Laleham Staines Middlesex TW18 1UE
Country of Residence
United Kingdom

JONES, Graham Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clive Lodge Wellington Square Cheltenham Gloucestershire GL50 4JU

LANGER, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Advisor
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Eton Avenue London NW3 3ET United Kingdom
Country of Residence
England

MCQUATER, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lashbrook Lodge New Road Shiplake Henley Oxfordshire RG9 3LH
Country of Residence
United Kingdom

MORGAN, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ
Country of Residence
United Kingdom

PRICE, Stephen Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southview 1 Earnshaw Barns Middlewich Road Byley Cheshire CW10 9NE
Country of Residence
England

STRINGER, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Agraria Road Guildford Surrey GU2 4LG United Kingdom
Country of Residence
England

VARDIGANS, Simon Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Mayfield Avenue Chiswick London W4 1PN United Kingdom
Country of Residence
England

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY