Cross Check

AEGISTRA LIMITED

Company Number

06311007

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

FORD, Keith Robert

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Brook House Main Street Beckley Rye East Sussex TN31 6RL

BYERS, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
60a Warwick Road Bishop's Stortford Hertfordshire CM23 5NW England
Country of Residence
United Kingdom

HUGHES, Luke Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Wardour House Tisbury Salisbury Wiltshire SP3 6RP England
Country of Residence
England

PHIPPS, Amanda Polly

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Wardour House Tisbury Salisbury SP3 6RP
Country of Residence
England

PHIPPS, Amanda Polly

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Wardour House Tisbury Salisbury SP3 6RP

HUSSAIN, Syed Mahboob

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longridge Farm Bulls Cross Sheepscombe Stroud Gloucestershire GL6 7HU
Country of Residence
England

HUSSAIN, Syed Mahboob

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longridge Farm Bulls Cross Sheepscombe Stroud Gloucestershire GL6 7HU
Country of Residence
England

LEONARD, Keith Patrick, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Glenesk Road Eltham London SE9 1AG England
Country of Residence
England

Luke Hughes & Company Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
7 Savoy Court The Strand London WC2R 0EX England