Cross Check

BOTIGA HOLDINGS LIMITED

Company Number

06279611

Private limited company
Dissolved
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BANG, Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Hjalmar Bantings Plads 4, 1. Sal Dk-2100 Copenhagen FOREIGN Denmark

BINKS, Thomas Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA
Country of Residence
United Kingdom

CLEVELY, Rupert John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tanners River Petworth West Sussex GU28 9AY
Country of Residence
England

HADDEN-PATON, Alasdair Kinloch

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Pooles Lane London SW10
Country of Residence
United Kingdom

HARRISON, Christopher Mark Woodville

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Other

  1. Appointed as Director

Correspondence Address
104 Rodenhurst Road London SW4 8AP

LEES, James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
43 Royal Belgrave House Hugh Street London SW1V 1RR

SCOTT, Peter John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
P J Scott Sandley House Sandley Gillingham Dorset SP8 5DU
Country of Residence
England

HARRISON, Christopher Mark Woodville

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
104 Rodenhurst Road London SW4 8AP

HARRISON, Christopher Mark Woodville

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
104 Rodenhurst Road London SW4 8AP

SCHEIJDE, Leonardus George Nicolaas

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lee Farm Northcote Lane Shamley Green Guildford GU26 6BA

ABBOTTS BARTON SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Four Shells Queen Katherine Road Lymington Hampshire SO41 3RY

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

HIGDON, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Inverness Terrace London W2 3LD
Country of Residence
United Kingdom

JESSEN, Soren

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Conduit Street London W1S 2WJ

MACDONAGH, Simon Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peake's Farm Sedgehill Shaftesbury Dorset SP7 9HQ
Country of Residence
United Kingdom

SCOTT, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Pelham Crescent South Kensington London Middlesex SW7 2NP
Country of Residence
United Kingdom

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET