Cross Check

BROOKLANDS PARK FINANCIAL SERVICES LIMITED

Company Number

05706505

Private limited company
Active
OverviewPeopleRelated
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GRATER, Ross

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Office G10 Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England
Country of Residence
United Kingdom

MAC INNES, Angela Dolores

Date of Birth
Role
Active
Director
Occupation
Head Teacher
Nationality
South African

  1. Appointed as Director

Correspondence Address
Office G10 Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England
Country of Residence
England

ASTON, Louise Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Port Hall Place Brighton BN1 5PN England

PAUL, Jeremy

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Silverwood The Warren Kingswood Tadworth Surrey KT20 6PQ United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Carlisle Gardens Harrow Middlesex HA3 0JX
Country of Residence
United Kingdom

PUDGE, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

WATSON, Andrew Victor

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
Country of Residence
United Kingdom

ARGAN CAPITAL ADVISORS LLP

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nova North 11 Bressenden Place London SW1E 5BY England

BUCKINGHAM PARK FINANCIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
G10 Brooklands House 58 Marlborough Road Lancing BN15 8AF England

Buckingham Park Financial Services Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
G10 Brooklands House 58 Marlborough Road Lancing BN15 8AF England

Mr Ross Grater

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Dutch

  1. Notified

Correspondence Address
Office G10 Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England
Country of Residence
England

Miss Angela Dolores Mac Innes

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
South African

  1. Notified

Correspondence Address
Office G10 Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England
Country of Residence
England

Argan Capital Advisors Llp

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Nova North 11 Bressenden Place London SW1E 5BY England

Mr Lloyd Craig Perry

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Office G10 Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England
Country of Residence
Gibraltar

Mr Wojciech Goc

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
Polish

  1. Notified

  2. Ceased

Correspondence Address
Office G10 Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England
Country of Residence
Monaco

Mr Carlo Mammola

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
Shakespeare House 168 Lavender Hill London SW11 5TG England
Country of Residence
Italy