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PRAESTA INTERNATIONAL LIMITED

Company Number

05613274

Private limited company
Active
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HOPKINS, Anthony Keith Frank

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
13 Antill Road London E3 5BT

HOPKINS, Anthony Keith Frank

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
13 Antill Road London E3 5BT England
Country of Residence
England

COLLINS, Barrie Leslie Douglas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
141a Ashley Gardens Thirleby Road London SW1P 1HN

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

ANGELL, Ian Hugh Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Carlton Road New Malden KT3 3AJ England
Country of Residence
United Kingdom

BARROWCLIFF, Gregoire Duke Noel

Date of Birth
Role
Resigned
Director
Occupation
Coach
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Avenue De Champs Elysees Paris 75008 France
Country of Residence
France

BOWERS, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Narroways Bettystown Meath IRISH Ireland
Country of Residence
Ireland

DENTON, Lloyd Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cam Saray Apartman, Blok B Daire 7 Valikonagi Cadessi Sinoplu Sehit Cemal Sokak Nisantasi Istanbul FOREIGN Turkey
Country of Residence
Turkey

EASTWOOD, Anne Mairi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flexneys House Stanton Harcourt Witney Oxfordshire OX29 5RP
Country of Residence
United Kingdom

HARVEY, John Calvert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 , Place Des Freres Tissandier Croissy Sur Seine 78290 France
Country of Residence
France

LINNECAR, Robin John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Alric Avenue New Malden Surrey KT3 4JP
Country of Residence
United Kingdom

RUBIN, Janet Catherine Mary

Date of Birth
Role
Resigned
Director
Occupation
Executive Coach
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Blakesley Avenue London W5 2DN England
Country of Residence
United Kingdom

SHEPPARD, Louise

Date of Birth
Role
Resigned
Director
Occupation
Executive Coach
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 43 Berkeley Square London London W1J 5AP England
Country of Residence
England

THORNE, Cornelius James Leo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Milverton Road Knowle Solihull B93 0HX England
Country of Residence
England

WIGZELL, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atcombe Barn Convent Lane, Woodchester Stroud Gloucestershire GL5 5HR
Country of Residence
England

WOLEDGE, Barry William Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drumblayne House Bledlow Road Saunderton Princes Risborough HP27 9NG England
Country of Residence
United Kingdom

YASARGIL, Hande

Date of Birth
Role
Resigned
Director
Occupation
Executive Coach
Nationality
Turkish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesvikiye Ihlamur Yolu 76 Daire 4 Nisantasi Istanbul FOREIGN Turkey
Country of Residence
Turkey

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Praesta Partners Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
4th Floor 43 Berkley Square London W1J 5AP England

Praesta Partners Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
43 Berkeley Square London W1J 5AP England