Cross Check

SCI CAPITAL LIMITED

Company Number

05686099

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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NASH, Christopher Peter

Date of Birth
Role
Active
Director
Occupation
Underwriter
Nationality
Australian

  1. Appointed as Director

Correspondence Address
94 Warrigal Road Surrey Hills 3127 Victoria Australia
Country of Residence
Australia

NASH, Peter John Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
24 Oaktree Rise Lysterfield Victoria 3156 3156 Australia
Country of Residence
Australia

TAYLOR, Belinda Julie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Linden Avenue Higham Ferrers Rushden Northamptonshire NN10 8ET

ARGENTA SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fountain House 130 Fenchurch Street London EC3M 5DJ

HAMPDEN LEGAL PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hampden House Great Hampden Great Missenden Bucks HP16 9RD

BOUCHER, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Warwilla Avenue Copacabana Nsw 2251 Australia
Country of Residence
Australia

FLETT, David John

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Brewery Lane Stansted Mountfitchet Essex CM24 8LB
Country of Residence
England

GOLDBERG, Arthur Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Ambrose Avenue London NW11 9AN
Country of Residence
United Kingdom

RILEY, Matthew Saxon

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herbert's Hole Cottage Herbert's Hole, Ballinger Great Missenden Buckinghamshire HP16 0RR
Country of Residence
United Kingdom

SMART, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Byways Sutton Surrey SM2 5LE
Country of Residence
England

Christopher Peter Nash

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Australian

  1. Notified

Correspondence Address
94 Warngal Road Surrey Hills Victoria 3127 Australia
Country of Residence
Australia