Cross Check

ARTICLE 25

Company Number

05608022

Private Limited Company by guarantee without share capital, use of 'Limited' exemption
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BENNETTS, Denise Margaret Mary

Date of Birth
Role
Active
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

Correspondence Address
34th Floor One Canada Square Canada Square London E14 5AB England
Country of Residence
England

CLARK, Paul Andrew

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, One Canada Square 6th Floor, One Canada Square London E14 5AB United Kingdom
Country of Residence
United Kingdom

COFFEY, Phil

Date of Birth
Role
Active
Director
Occupation
Founding Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, One Canada Square 6th Floor, One Canada Square London E14 5AB United Kingdom
Country of Residence
England

DELAHUNTY, Damian John Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, One Canada Square 6th Floor, One Canada Square London E14 5AB United Kingdom
Country of Residence
England

GRAINGER, Guy John

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, One Canada Square 6th Floor, One Canada Square London E14 5AB United Kingdom
Country of Residence
England

HUDSON, Philip Andrew

Date of Birth
Role
Active
Director
Occupation
Engineering Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, One Canada Square 6th Floor, One Canada Square London E14 5AB United Kingdom
Country of Residence
England

THINGELSTAD, Natalie

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
6th Floor, One Canada Square 6th Floor, One Canada Square London E14 5AB United Kingdom
Country of Residence
United States

HARRIS, Victoria Louise, Dr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 The Mount London NW3 6SZ

MCMANUS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13-19 Curtain Road London EC2A 3LU United Kingdom

ASTARITA, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Charity Fundraising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, One Canada Square 6th Floor, One Canada Square London E14 5AB United Kingdom
Country of Residence
England

BATESON, Ashley Ewart

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34th Floor 1 Canada Square London E14 5AB England
Country of Residence
United Kingdom

BROWN, Sue

Date of Birth
Role
Resigned
Director
Occupation
Executive Director, Planning & Development
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Mallord Street London SW3 6DT England
Country of Residence
England

CATTON, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, One Canada Square 6th Floor, One Canada Square London E14 5AB United Kingdom
Country of Residence
England

CLARK, Kelly

Date of Birth
Role
Resigned
Director
Occupation
Director Of Marmanie Consulting
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Montholme Road London SW11 6HX England
Country of Residence
England

CROSS, Robin George

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Albyn Road Deptford London SE8 4EB
Country of Residence
United Kingdom

HARRIS, Victoria Louise, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 The Mount London Greater London NW3 6SZ
Country of Residence
Uk

HUTCHINSON, Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Falmouth Avenue London E4 9QR England
Country of Residence
England

HUTCHINSON, Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Hatton Garden London EC1N 8LS

MCMANUS, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13-19 Curtain Road London EC2A 3LU United Kingdom
Country of Residence
England

PATTERSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Old Compton Lane Farnham Surrey GU9 8BS England
Country of Residence
England

PAYNE, Geoffrey Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Inglis Road London W5 3RL England
Country of Residence
England

PRASAD, Sunand

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28-42 Banner Street London EC1Y 8QE England
Country of Residence
England

PRINGLE, Jack Brown

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Camberwell Grove London SE5 8RF
Country of Residence
United Kingdom

SOYINKA, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Head Of Financial Accounting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34th Floor, One Canada Square Canada Square London E14 5AB England
Country of Residence
England

STARLING, Melvin James

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Breton House Barbican London EC2Y 8PQ
Country of Residence
United Kingdom

TRITTON, Leanne Joy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44-46 Scrutton Street London EC2A 4HH England
Country of Residence
England

WHITE, Bob

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-13 Trinity Street London SE1 1DB England
Country of Residence
England

WILLIAMS, Peter George St. Christopher

Date of Birth
Role
Resigned
Director
Occupation
Executive Director, Archive Global
Nationality
Jamaican

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 5th Avenue Archive Global, 2nd Floor New York New York 10003 Usa
Country of Residence
Usa

Mrs Denise Bennetts

Date of Birth
Natures of Control
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
One Canada Square Canada Square London E14 5AB England
Country of Residence
England

Mr Sunand Prasad

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
28-42 Banner Street London EC1Y 8QE England
Country of Residence
England

Mr Mark Patterson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
34th Floor 1 Canada Square London E14 5AB England
Country of Residence
England