Cross Check

SJ BERWIN LIMITED

Company Number

06328196

Private limited company
Dissolved
OverviewPeopleRelated
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BEDNALL, Timothy Gordon

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

Correspondence Address
10 Queen Street Place London EC4R 1BE
Country of Residence
United Kingdom

CZIESLA, Michael

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
German

  1. Appointed as Director

Correspondence Address
10 Queen Street Place London EC4R 1BE
Country of Residence
Germany

GILES, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Queen Street Place London EC4R 1BE

GILL, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Queen Street Place London EC4R 1BE England

PENFOLD, Guy Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Queen Street Place London EC4R 1BE England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BOSS, William James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1BE England
Country of Residence
England

COHEN, Ralph Joseph

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1BE
Country of Residence
United Kingdom

DAY, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1BE Uk
Country of Residence
United Kingdom

KON, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1BE
Country of Residence
England

STANCER, William Wordie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1BE England
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Kinig & Wood Mallesons Llp

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
10 Queen Street Place London EC4R 1BE England