Cross Check

DRAKE CONSULTANTS (UK) LIMITED

Company Number

06013080

Private limited company
Active
OverviewPeopleRelated
Experimental

HARRISON, Peter Frederick

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Stockwood House Northiam Road Staplecross Robertsbridge TN32 5QL England

HARRISON, Peter Frederick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Stockwood House Northiam Road Staplecross Robertsbridge TN32 5QL England
Country of Residence
Channel Islands

RYAN, Stephen Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Vermont Way St Leonards On Sea TN37 7TN

STEWART, Geoffrey John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inyanga Victoria Park Terrace Georgetown St Saviour Jersey JE2 7QA Channel Islands

GEMS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inyanga 11 Victoria Park Terrace St Saviour Jersey JE2 7QA Channel Islands

INCORPORATE SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

BUCKLEY, Louise Catherine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Commercial Buildings St. Helier Jersey JE2 3NB Jersey
Country of Residence
Channel Islands

RYAN, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Vermont Way St Leonards On Sea TN37 7TN
Country of Residence
Channel Islands

STEWART, Geoffrey John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inyanga Victoria Park Terrace Georgetown St Saviour Jersey JE2 7QA Channel Islands
Country of Residence
Channel Islands

STEWART, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Le Petit Pres La Rue Des Pres St Saviour Jersey JE2 7QL Channel Islands
Country of Residence
Channel Islands

Mrs Louise Catherine Buckley

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor 25 Commercial Buildings St Helier Jersey JE2 3NB Channel Islands
Country of Residence
Channel Islands

Mr Stephen Paul Ryan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor 25 Commercial Buildings St Helier Jersey JE2 3NB Channel Islands
Country of Residence
Channel Islands

Drake Consultants Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
2nd Floor 25 Commercial Buildings St Helier Jersey JE2 3NB Channel Islands

Mr Peter Frederick Harrison

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
2nd Floor 25 Commercial Buildings St Helier Jersey JE2 3NB Channel Islands
Country of Residence
Channel Islands