Cross Check

CAPITAL STRUCTURED SOLUTIONS LIMITED

Company Number

05503848

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

Correspondence Address
3rd Floor 1 Temple Point Temple Row Birmingham B2 5LG
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Cornhill London EC3V 3ND United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
115 Parkanaur Avenue Southend On Sea Essex SS1 3JD
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Almack House 28 King Street London SW1Y 6XA
Role
Resigned
Secretary
  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
11 The Avenue Southampton Hampshire SO17 1XF
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
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Cornhill London EC3V 3ND United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wellcome Trust 183-193 Euston Road London NW1 3BE United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Cornhill London EC3V 3ND
Country of Residence
United Kingdom
Role
Resigned
Director
  1. Appointed as Director

    Resigned as Director

Correspondence Address
11 The Avenue Southampton Hampshire SO17 1XF

Mr Sean Brian Baudin

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British
  1. Notified

Correspondence Address
Sg Hambros House 197 18 Esplanade St Helier JE4 8RT Jersey
Country of Residence
Jersey

Mrs Anne Ewing

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British
  1. Notified

Correspondence Address
Les Annevilles Farm Rue Des Annevilles St. Sampson GY2 4XQ Guernsey
Country of Residence
Guernsey

Mr James Flowers

Date of Birth
Natures of Control
Active
Right to appoint or remove directors
Nationality
American
  1. Notified

Correspondence Address
Jc Flowers & Co 23rd Floor, 767 Fifth Avenue New York Ny10153 United States
Country of Residence
United States

Mr Michael Allen

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British
  1. Notified

Correspondence Address
Hambro House St Julian's Avenue St Peter Port GY1 3ED Guernsey
Country of Residence
Guernsey

Mr Christopher Hall

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British
  1. Notified

Correspondence Address
Sg Hambros House 197 18 Esplanade St Helier JE4 8RT Jersey
Country of Residence
Jersey

Mr Laurent Joly

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
French
  1. Notified

Correspondence Address
17 Cours Valmy 92043 Paris La Defense 7 Paris France
Country of Residence
France

Mr Charles Clarke

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British
  1. Notified

Correspondence Address
La Carriethe Portelet Bay La Rue Voisin St. Brelade JE3 8PS Jersey
Country of Residence
Jersey

Mr Phillip Mciiwraith

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British
  1. Notified

Correspondence Address
Sg Hambros House 197 18 Esplanade St Helier JE4 8RT Jersey
Country of Residence
Jersey

Mr Jonathan Needham

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British
  1. Notified

Correspondence Address
Sg Hambros House 197 18 Esplanade St Helier JE4 8RT Jersey
Country of Residence
Jersey

Mr Richard Olliver

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British
  1. Notified

Correspondence Address
Hambro House St Julian's Avenue St Peter Port GY1 3ED Guernsey
Country of Residence
Guernsey