Cross Check

DIRECTORBANK EXECUTIVE SEARCH LIMITED

Company Number

05750418

Private limited company
Active
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HEPPENSTALL, George Alexander Beaumont

Date of Birth
Role
Active
Director
Occupation
Recruitment
Nationality
British

  1. Appointed as Director

Correspondence Address
Orion House 3rd Floor, Office 3.05 5 Upper St Martins Lane London WC2H 9EA England
Country of Residence
England

JONES, Graham Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Orion House 3rd Floor, Office 3.05 5 Upper St Martins Lane London WC2H 9EA England
Country of Residence
England

KRONENBERGHS, Dorothea

Date of Birth
Role
Active
Director
Occupation
Recruitment Consultant
Nationality
German

  1. Appointed as Director

Correspondence Address
Freiherr-Vom Stein Strasse 7 D-60323 Frankfurt Am Main Germany
Country of Residence
Germany

SEARBY, James Nicholas

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Orion House 3rd Floor, Office 3.05 5 Upper St Martins Lane London WC2H 9EA England
Country of Residence
England

THOMAS, Simon Anthony

Date of Birth
Role
Active
Director
Occupation
Recruitment Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
41-44 Great Queen Street London WC2B 5AD United Kingdom
Country of Residence
United Kingdom

GUILDER, Neil Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Church Lane Garforth Leeds West Yorkshire LS25 1NW

JACKSON, Elizabeth Warmington

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

BROTHERSTON, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oreham House Oreham Common Henfield West Sussex BN5 9SB England
Country of Residence
United Kingdom

GUILDER, Neil Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Church Lane Garforth Leeds West Yorkshire LS25 1NW
Country of Residence
England

HICK, Jonathan Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Stainborough Fold Greno View Hood Green Barnsley South Yorkshire S75 3HQ United Kingdom
Country of Residence
United Kingdom

JACKSON, Elizabeth Warmington

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ
Country of Residence
United Kingdom

PEARCE, John Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broomhill Hall Drive Bramhope Leeds West Yorkshire LS16 9JE
Country of Residence
United Kingdom

WAINE, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West House Digswell Place Welwyn Garden City Herts AL8 7SU
Country of Residence
England

WALLIS, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chapel Middle Street Misson Doncaster South Yorkshire DN10 6EA England
Country of Residence
England

WARREN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm Stanton Broadway Worcestershire WR12 7NE United Kingdom
Country of Residence
England

NOVA GENERAL PARTNER (GUERNSEY) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Dorey Court Admiral Park St Peter Port Guernsey GY1 6HJ Guernsey

SPRINGBOARD VENTURE MANAGERS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schomberg House 80-82 Pall Mall London SW1Y 5HF

Nova General Partner (Guernsey) Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
East Wing Trafalgar Court Les Banques St Peter Port GY1 3PP Guernsey