Cross Check

DUCHESSPARK HOLDINGS LIMITED

Company Number

06420368

Private limited company
Active
OverviewPeopleRelated
Experimental

INFRASTRUCTURE MANAGERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF United Kingdom

CAVILL, John Ivor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Country of Residence
United Kingdom

MIDDLETON, Nigel Wythen

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Country of Residence
United Kingdom

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

BRADLEY, Victoria Louise

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Fitzgerald Avenue London SW14 8SZ
Country of Residence
United Kingdom

BRINDLEY, Nigel Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barclays Bank Plc 1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

HAGA, Thomas Justin

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom
Country of Residence
United Kingdom

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Botolph's Road Sevenoaks Kent TN13 3AG

RYAN, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE
Country of Residence
United Kingdom

BIIF CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

MITRE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

MITRE SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

Biif Bidco Limited

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
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom