Cross Check

NOS 5 LIMITED

Company Number

05707124

Private limited company
Active
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JOHNSTON, Alasdair

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Eastleigh Court Bishopstrow Warminster BA12 9HW England

SOUKUP, Charles Duncan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Eastleigh Court Bishopstrow Warminster BA12 9HW England
Country of Residence
Monaco

CREDALI, Giuseppe Antonio, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Richmond Gardens Wombourne West Midlands WV5 0LQ

HEANEY, William Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clematis Cottage 14 Deanway Chalfont St Giles Buckinghamshire HP8 4JH

RAMAGE, Neil William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Foxes Meadow Cotteridge Birmingham West Midlands B30 1BQ

DONELL, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastleigh Court Bishopstrow Warminster BA12 9HW England
Country of Residence
England

EAST, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Grosvenor Street London W1K 3JH England
Country of Residence
England

EDWARDS, Gareth Maitland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastleigh Court Bishopstrow Warminster BA12 9HW England
Country of Residence
England

FABER, Steven Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Grosvenor Street London W1K 3JH England
Country of Residence
England

GREGORY, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rands Rands Road, High Roding Dunmow Essex CM6 1NH
Country of Residence
England

HEANEY, William Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastleigh Court Bishopstrow Warminster BA12 9HW England
Country of Residence
England

KIRBY, Rupert Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Grosvenor Street London W1K 3JH England
Country of Residence
England

RILEY, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ferry House 34 Thornton Avenue Warsash SO31 9FJ
Country of Residence
United Kingdom

SHORT, Jonathan Ottley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Grosvenor Street London W1K 3JH England
Country of Residence
England

VETCH, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Grosvenor Street London W1K 3JH England
Country of Residence
England

WALLMAN, Rupert Peter

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Grosvenor Street London W1K 3JH England
Country of Residence
England

WHITEHOUSE, Victoria Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Granary 5 Shurnock Court Saltway Feckenham Worcestershire B96 6JT
Country of Residence
England

WINDSOR, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastleigh Court Bishopstrow Warminster BA12 9HW England
Country of Residence
United Kingdom

Mr Stephen John East

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

  1. Notified

  2. Ceased

Correspondence Address
65 Grosvenor Street London W1K 3JH England
Country of Residence
England

Mr Nicholas John Vetch

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

  1. Notified

  2. Ceased

Correspondence Address
65 Grosvenor Street London W1K 3JH England
Country of Residence
England

Mr Jonathan Ottley Short

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

  1. Notified

  2. Ceased

Correspondence Address
65 Grosvenor Street London W1K 3JH England
Country of Residence
England

Mr Rupert Peter Wallman

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

  1. Notified

  2. Ceased

Correspondence Address
65 Grosvenor Street London W1K 3JH England
Country of Residence
England

Alina Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
65 Grosvenor Street London W1K 3JH England