Cross Check

RADLEY GROUP LIMITED

Company Number

05709805

Private limited company
Dissolved
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STEAD, Justin Paul David

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Ey 1 More London Place London SE1 2AF
Country of Residence
England

BEST, Roger Clive

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stanner House Grimsargh Preston PR2 5JE

BLANCHARD, Jonathan Neil

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greater London House Mornington Crescent London NW1 7QX

PRATT, Gregory

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greater London House Mornington Crescent Hampstead Road London NW1 7QX United Kingdom

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

ALLEN, Pelham Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greater London House Mornington Crescent Hampstead Road London NW1 7QX United Kingdom
Country of Residence
United Kingdom

BENSOUSSAN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bramerton Street London SW3 5JX
Country of Residence
United Kingdom

BEST, Roger Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mcbeath House 310 Goswell Road London EC1V 7LW England
Country of Residence
England

BEST, Roger Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanner House Grimsargh Preston PR2 5JE
Country of Residence
England

BLANCHARD, Jonathan Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greater London House Mornington Crescent London NW1 7QX
Country of Residence
England

BOWER, Oliver Bradley

Date of Birth
Role
Resigned
Director
Occupation
Director At Exponent Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mcbeath House 310 Goswell Road London EC1V 7LW England
Country of Residence
United Kingdom

BURNS, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Festing Road London SW15 1LP
Country of Residence
England

GAEDE, Sven Willi Swithin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greater London House Mornington Crescent London NW1 7QX
Country of Residence
England

HARDER, Lowell Judith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Englefield Road London N1 3LJ
Country of Residence
Uk

TUDOR, Richard Lewis

Date of Birth
Role
Resigned
Director
Occupation
Partner At Exponent Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mcbeath House 310 Goswell Road London EC1V 7LW England
Country of Residence
United Kingdom

WORDEN, Jayne Mary

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ey 1 More London Place London SE1 2AF
Country of Residence
United Kingdom

TRAVERS SMITH LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

Deeply Spv 3 Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
310 Goswell Road London EC1V 7LW England