Cross Check

MANYDOWN 2007 LIMITED

Company Number

06201679

Private limited company
Active
OverviewPeopleRelated
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PRIMA SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 More London Riverside London SE1 2AU England

BROWNE, Simon Meyrick

Date of Birth
Role
Active
Director
Occupation
Farmer And Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom
Country of Residence
England

DICKINSON, Robert Alexander

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom
Country of Residence
United Kingdom

MOORE, Francis Otho

Date of Birth
Role
Active
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom
Country of Residence
England

THOMSON, Peter Paul

Date of Birth
Role
Active
Director
Occupation
Chief Evecutive, Investment Ma
Nationality
British

  1. Appointed as Director

Correspondence Address
Rathbones Investment Management 1 Curzon Street London W1J 5FB United Kingdom
Country of Residence
United Kingdom

QUAYSECO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

BLAKE-ROBERTS, Philippa Frances

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Cambridge Street London SW1V 4PS

MONKS, Ian Mighell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bidwells Trumpington Road Cambridge CB2 9LD
Country of Residence
United Kingdom

MOORE, Dinah Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alexander Dickinson Bond Dickinson Llp St Ann's Wharf, 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom
Country of Residence
England

MOORE, Dinah Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Wellington Park Clifton Bristol Avon BS8 2UT
Country of Residence
England

VAUGHAN, Rosamund Evelyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntsham Court Goodrich Herefordshire HR6 6JN
Country of Residence
United Kingdom

Manydown Holdings 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
The Spark Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE England

Manydown 2018 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
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom

Mr Simon Meyrick Browne

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Country of Residence
England

Kirstie Rhianon Bridget Mcguigan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom

Peter Paul Thomson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Rathbones Investment Management 1 Curzon Street London W1J 5FB United Kingdom
Country of Residence
United Kingdom

Robert Alexander Dickinson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom
Country of Residence
United Kingdom

Mr Francis Otho Moore

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom
Country of Residence
England

Ms Philippa Frances Blake-Roberts

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Taylor Wessing 5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom