Cross Check

HADHAM SECURITIES 5 LIMITED

Company Number

06127543

Private limited company
Active
OverviewPeopleRelated
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LAU, Daniel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX England

HALLAM, Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX England
Country of Residence
England

MCGILL, Christopher Charles

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom
Country of Residence
England

PROCTER, William Kenneth, Mr.

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom
Country of Residence
United Kingdom

WATSON, Michael David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB England
Country of Residence
England

HALLAM, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom

WOLFSON, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Lyndhurst Gardens London N3 1TA

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

MCGILL, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR
Country of Residence
United Kingdom

RAPLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom
Country of Residence
United Kingdom

L & A REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
31 Corsham Street London N1 6DR

Fairhold Services Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Berkeley House Regents Park Road London N3 2JX England