Cross Check

SEMBLANT LIMITED

Company Number

06403652

Private limited company
Dissolved
OverviewPeopleRelated
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FAHEY, James, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT England
Country of Residence
United States

HATTENBACH, Jonathan Alan

Date of Birth
Role
Active
Director
Occupation
Legal Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT England
Country of Residence
United States

SAVOD, Jason Evan

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT England
Country of Residence
United States

HAYNES, Christopher John Latimer

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT England

YEOMAN, Ruth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Stafford Street Gillingham Kent ME7 5EJ

HAYNES, Christopher John Latimer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT England
Country of Residence
England

JANJUAH, Kully

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Buckingham Palace Road London SW1W 9SR United Kingdom
Country of Residence
England

LOWDER, Steven R

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
301 Harbour Yard Chelsea Harbour London SW10 0XD England
Country of Residence
Usa

MARAINI, Simone

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT England
Country of Residence
United States

MARDER, Glen

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT England
Country of Residence
United States

MCCOMBE, William Daniel

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT England
Country of Residence
United States

MCELREA, Simon John Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT England
Country of Residence
United States

MOYNIHAN, Jonathan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT England
Country of Residence
England

STAPLETON, Martin Gordon Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT England
Country of Residence
England

Semblant Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
301 Harbour Yard, Chelsea Harbour London SW10 0XD England