Cross Check

EXPLORE INVESTMENTS (NO.1) LIMITED

Company Number

05835462

Private limited company
Dissolved
OverviewPeopleRelated
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TURNER, Robert Edward

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom

BAKER, Rowan Clare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
England

EDMONDSON, James Fairweather

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 4, International Finance Center 1 St Helier Jersey JE2 3BX Jersey
Country of Residence
Jersey

MCKENZIE, Clive William Price

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Warren Lodge Drive Kingswood Surrey KT20 6QN

EPS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

COLLINS, Paul Cornelius

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

DALTON, Thomas Gerard

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
304b Api World Tower Sheikh Zayed Road PO BOX 52294 Dubai United Arab Emirates

JOHNSON, Dennis Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Cottage Stede Hill Harrietsham Maidstone Kent ME17 1NP

MCINTYRE, Alexander Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
Scotland

PILKINGTON, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Westcombe Park Road Blackheath London SE3 7RB
Country of Residence
United Kingdom

RICHARDS, Ceri

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
England

SCENNA, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

TABART, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1034 New Providence Wharf 1 Fairmont Avenue London E14 9PX United Kingdom

TUCKETT, Callum Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom
Country of Residence
United Kingdom

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

Explore Capital 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
Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN United Kingdom