Cross Check

FOREST MIDCO LIMITED

Company Number

05724326

Private limited company
Dissolved
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SINGH-DEHAL, Rajbinder

Role
Active
Secretary
Nationality
Other

  1. Appointed as Secretary

Correspondence Address
6 Knighton Rise Oadby Leicestershire LE2 2RE United Kingdom

DALBY, Martin Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Granary, Went Farm Main Street, Womersley Doncaster South Yorkshire DN6 9BQ
Country of Residence
United Kingdom

MCKINLAY, Colin Grant

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

FRANCE, Malcolm Ronald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Tybenham Road London SW19 3LA

GORDON, Gavin James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Liberia Road London N5 1JR

PARKER, Timothy Hugh

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Twitchell Barn Kirton Road Egmanton Newark Nottinghamshire NG2 0HF

VALERI, Andrea

Role
Resigned
Secretary
Occupation
Director
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Cumberland Mansions Seymour Place London W1H 5TF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ADOMAIT, Natalie Johanna

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 2 99 Bishopsgate London EC2M 3XD United Kingdom
Country of Residence
United Kingdom

ANEJA, Vikram

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Notts NG22 9DP United Kingdom
Country of Residence
England

BARATTA, Joe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP

BARATTA, Joseph Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP

BURYCH, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

DAILLY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Edna Road Raynes Park London SW20 8BS

FRANCE, Malcolm Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Tybenham Road London SW19 3LA
Country of Residence
United Kingdom

GORDON, Gavin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Liberia Road London N5 1JR

INGLETT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

MAWJI-KARIM, Farhad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Pembridge Square London England W2 4EW England
Country of Residence
United Kingdom

MCCRAIN, Kevin O'Donnell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

PIKE, Chad Rustan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Burnsall Street London SW3 3SR
Country of Residence
United Kingdom

ROBINSON, Anthony Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Oakfield Road Harpenden Hertfordshire AL5 2NF
Country of Residence
England

SKAAR, Steven Jerry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

STOLL, Peter Huston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 20 Earls Court Square London SW5 9DN

VALERI, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Cumberland Mansions Seymour Place London W1H 5TF
Country of Residence
England

VALERI, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Cumberland Mansions Seymour Place London W1H 5TF
Country of Residence
England

VAUGHAN, Zachary Bryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 2 99 Bishopsgate London EC2M 3XD United Kingdom
Country of Residence
United Kingdom

Forest Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom