Cross Check

TRAFALGAR PIKCO 1 LIMITED

Company Number

06492060

Private limited company
Dissolved
OverviewPeopleRelated
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FERGUSON, Krystyna

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Creechurch Place London EC3A 5AF United Kingdom

GALBRAITH, Andrew James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Creechurch Place London EC3A 5AF United Kingdom
Country of Residence
United Kingdom

SHUKER, Carl Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Creechurch Place London EC3A 5AF United Kingdom
Country of Residence
United Kingdom

GALBRAITH, Andrew James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Des Roches Square Witney Oxfordshire OX28 4LE England

SHUKER, Carl Anthony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dore's Cottage High Street Ramsden Oxford OX7 3AU

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BACKEN, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Des Roches Square Witney Oxfordshire OX28 4LE England
Country of Residence
England

CLARKE, Owen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

EDGELEY, Michael David Simon

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Des Roches Square Witney Oxfordshire OX28 4LE England
Country of Residence
England

GEER, Dominic Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blue Boar Court Alfred Street Oxford OX1 4EE
Country of Residence
United Kingdom

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Bank Street London E14 5JJ
Country of Residence
United Kingdom

MOLE, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Des Roches Square Witney Oxfordshire OX28 4LE England
Country of Residence
United Kingdom

OWEN, Ian Bruce, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director & Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Des Roches Square Witney Oxfordshire OX28 4LE England
Country of Residence
United Kingdom

PEAKE, Zachariah Bladon, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Des Roches Square Witney Oxfordshire OX28 4LE England
Country of Residence
United Kingdom

PUDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Bank Street London E14 5JJ
Country of Residence
United Kingdom

SELBY, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Des Roches Square Witney Oxfordshire OX28 4LE England
Country of Residence
England

TYERS, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Des Roches Square Witney Oxfordshire OX28 4LE England
Country of Residence
England

WALKER, John Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Des Roches Square Witney Oxfordshire OX28 4LE England
Country of Residence
England

Aston Lark Group 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
One Creechurch Place London EC3A 5AF United Kingdom

Trafalgar Midco 1 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
One Creechurch Place London EC3A 5AF United Kingdom

Trafalgar Midco 2 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Unit 2 Des Roches Square Witney OX28 4LE United Kingdom

Trafalgar Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2 Des Roches Square Witney Oxfordshire OX28 4LE England