Cross Check

239 ACTON LANE LIMITED

Company Number

06242420

Private limited company
Active
OverviewPeopleRelated
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GAUCI, Francois Joseph Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Room 101 239 Acton Lane London NW10 7NP
Country of Residence
United States

ORANGE, Duncan James

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Cadogan House 239 Acton Lane London NW10 7NP United Kingdom
Country of Residence
England

MASSON TAYLOR, Rohan Brainerd Muir

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Room 101 239 Acton Lane London NW10 7NP

COINC SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
7 Savoy Court Strand London WC2R 0ER

BATTERSHALL, Phillip James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 101 239 Acton Lane London NW10 7NP
Country of Residence
United Kingdom

ENSER, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 101 239 Acton Lane London NW10 7NP
Country of Residence
United Kingdom

HAYNES, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 101 239 Acton Lane London NW10 7NP
Country of Residence
United Kingdom

HOOD, Jonathan Everett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 101 239 Acton Lane London NW10 7NP
Country of Residence
United Kingdom

MASSON TAYLOR, Rohan Brainerd Muir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 101 239 Acton Lane London NW10 7NP
Country of Residence
United Kingdom

RENWICK, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadogan House 239 Acton Lane Park Royal London NW10 7NP United Kingdom
Country of Residence
England

COINC DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
7 Savoy Court Strand London WC2R 0ER

Cadogan Tate Group 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
Cadogan House 239 Acton Lane London NW10 7NP United Kingdom