Cross Check

SRAMPRO (HOLDINGS) LIMITED

Company Number

06260333

Private limited company
Dissolved
OverviewPeopleRelated
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FARLOW, David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Country of Residence
England

MEEK, Peter Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Country of Residence
United Kingdom

MOORE, Michael David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Country of Residence
United Kingdom

SKARIN, John Frederick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Country of Residence
United Kingdom

YEW, Alexander

Date of Birth
Role
Active
Director
Occupation
Chartered Accountants
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Country of Residence
United Kingdom

FARLOW, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ

ATKINS, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ
Country of Residence
England

CHEEK, Giles Ashley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ
Country of Residence
United Kingdom

DU HANTBOURG MOREY, Alexandre

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalise
Nationality
British French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tully's Head House Farnham Lane Haslemere Surrey GU27 1HD
Country of Residence
United Kingdom

STOYANOV, Ivan

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ
Country of Residence
United Kingdom

SUQUET, Benjamin Jean-Marc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bedford Street London WC2E 9ES England
Country of Residence
England

THEODORAKIS, Matthew Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ
Country of Residence
England

Alexander Yew

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Miles House Easthampstead Road Bracknell RG12 1NJ England

Ares Capital Corporation

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
245 Park Avenue 44th Floor New York New York 10167 United States

Mr Michael David Moore

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

  1. Notified

Correspondence Address
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Country of Residence
England