Cross Check

ZIRAX (UK) LIMITED

Company Number

05861081

Private limited company
Active
OverviewPeopleRelated
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LOUIS, Natasha

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14 Old Queen Street London SW1H 9HP England
Country of Residence
England

LOUIS, Nicholas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14 Old Queen Street London SW1H 9HP England
Country of Residence
United Kingdom

CLYDE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom

BARANOV, Mikhail

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dobroslobodskaya Street 6th Floor Moscow 105066 Russia
Country of Residence
Russia

DUFFY, Christopher William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

DUNPHY, John Fenlon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oldstone Place Leckhampstead Road Wicken Buckinghamshire MK19 6BY
Country of Residence
England

SHEVCHENKO, Anna

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Old Queen Street London SW1H 9HP England
Country of Residence
Russia

TEPAEV, Alexey

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dobroslobodskaya Street 6th Floor Moscow 105066 Russia
Country of Residence
Russia

THORPE, Gary Martyn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Felsham Road Putney London SW15 1AY
Country of Residence
England

TIKHONOV, Dmitry

Date of Birth
Role
Resigned
Director
Occupation
Technical Specialist
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Old Queen Street London SW1H 9HP England
Country of Residence
Russia

Mr Nicholas Louis

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
14 Old Queen Street London SW1H 9HP England
Country of Residence
United Kingdom

Zirax Limited

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

  1. Notified

  2. Ceased

Correspondence Address
14 Old Queen Street London SW1H 9HP United Kingdom