Cross Check

USAF GP NO.6 LIMITED

Company Number

05897755

Private limited company
Active
OverviewPeopleRelated
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SZPOJNAROWICZ, Christopher Robert

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom

BURT, Michael James

Date of Birth
Role
Active
Director
Occupation
Group Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

LISTER, Joseph Julian

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

SZPOJNAROWICZ, Christopher Robert

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Head Of Legal
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

REID, Andrew Donald

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Cranbrook Road Redland Bristol BS6 7BJ

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

ALLAN, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Leigh Road Clifton Bristol BS8 2DA
Country of Residence
United Kingdom

BENNETT, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Drakes Way Portishead Bristol BS20 6LD
Country of Residence
England

FAULKNER, David

Date of Birth
Role
Resigned
Director
Occupation
Deputy Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

GRANGER, James Winston Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southdale 48 Greenway Lane Bath BA2 4LW
Country of Residence
England

GRANT, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Alma Road Clifton Bristol BS8 2BY England
Country of Residence
United Kingdom

REID, Andrew Donald

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Cranbrook Road Redland Bristol BS6 7BJ
Country of Residence
United Kingdom

RICHARDS, Nicholas Guy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Core 40 St Thomas Street Bristol BS1 6JX
Country of Residence
England

WATTS, James Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

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

Sanne Trustee Services 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

    Ceased

Correspondence Address
13 Castle Street St Helier JE4 5UT Jersey

Usaf Holdings B 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
South Quay Temple Back Bristol BS1 6FL United Kingdom