Cross Check

SPENS HOUSE LIMITED

Company Number

06166433

Private limited company
Active
OverviewPeopleRelated
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CSC CLS (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England

CARRE-BISHOP, Daniel Robin James

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

  1. Appointed as Director

Correspondence Address
6th Floor Embassy House Queens Avenue Bristol BS8 1SB
Country of Residence
United Kingdom

PADRIN, Maddalena

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
6th Floor Embassy House Queens Avenue Bristol BS8 1SB
Country of Residence
United Kingdom

YOUNG, Lauren Mariko, Ms.

Date of Birth
Role
Active
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

Correspondence Address
Level 25, 1 Canada Square Canary Wharf London E14 5AA United Kingdom
Country of Residence
United Kingdom

BRIGGS, Philip Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubaral 5a Manor Road Saltford Bristol BS31 3DL United Kingdom

BICKLE, Justin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY England
Country of Residence
England

BRINKMANN, Laura Birte

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 1 Canada Square Canary Wharf London E14 5AA United Kingdom
Country of Residence
United Kingdom

CALVO, Pablo Velez

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bressenden Place 10 Bressenden Place London SW1E 5DN England
Country of Residence
United Kingdom

DEELEY, Peter Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eathorpe Hall Eathorpe Leamington Spa Warwickshire CV33 9DF
Country of Residence
United Kingdom

FREED, David Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Pembroke Road Clifton Bristol Avon BS8 3EE
Country of Residence
England

FREED, Lesley Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Pembroke Road Clifton Bristol Avon BS8 3EE
Country of Residence
England

HANTON, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Ceo Commercial
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Embassy House Queens Avenue Bristol BS8 1SB
Country of Residence
United Kingdom

KHATOUN, Nael

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bressenden Place 10 Bressenden Place London SW1E 5DN England
Country of Residence
England

MCCALL, Stephen James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England
Country of Residence
England

OKADA, Lauren Mariko

Date of Birth
Role
Resigned
Director
Occupation
Vp, Strategic Initiatives
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Embassy House Queens Avenue Bristol BS8 1SB
Country of Residence
England

Aparthotel Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom

Saco Group Holdings Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
6th Floor Embassy House Queens Avenue Bristol BS8 1SB England