Cross Check

LATERAL GROUP LIMITED

Company Number

06498963

Private limited company
Active
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CREAN, Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Grenadier Suite, Imi Sandyford Road Dublin 16 Ireland

CREAN, Patrick James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland
Country of Residence
United Kingdom

SALMON, Laurent Thierry

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland
Country of Residence
Luxembourg

WALTERS, Jeremy Edward Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB England
Country of Residence
England

CAHILL, Richard Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

EVANS, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dst House St Marks Hill Surbiton Surrey KT6 4QD United Kingdom

TAYLOR, Richard Scott

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 2 Oddicroft Lane Sutton Parkway Sutton In Ashfield Nottinghamshire NG17 5FB

CASTLEGATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

BARBEARY, Nicholas Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Oddicroft Lane Sutton Parkway Sutton In Ashfield Nottinghamshire NG17 5FB
Country of Residence
United Kingdom

CROMACK, Jason Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Oddicroft Lane Sutton Parkway Sutton In Ashfield Nottinghamshire NG17 5FB
Country of Residence
England

CROSS, Daniel Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Oddicroft Lane Sutton Parkway Sutton In Ashfield Nottinghamshire NG17 5FB
Country of Residence
United Kingdom

DIXON, Nicolas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Oddicroft Lane Sutton Parkway Sutton In Ashfield Nottinghamshire NG17 5FB
Country of Residence
United Kingdom

GIDLEY, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Oddicroft Lane Sutton Parkway Sutton In Ashfield Nottinghamshire NG17 5FB
Country of Residence
United Kingdom

GIVENS, Gregg

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dst House St Marks Hill Surbiton Surrey KT6 4QD United Kingdom
Country of Residence
United States

HUNTER, Michael Carney Gray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Oddicroft Lane Sutton Parkway Sutton In Ashfield Nottinghamshire NG17 5FB
Country of Residence
England

OGLE, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Oddicroft Lane Sutton Parkway Sutton In Ashfield Nottinghamshire NG17 5FB
Country of Residence
United Kingdom

SINGH, Gurdev

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Lodge Hill Walk Leeds LS12 5TP
Country of Residence
England

SPALDING, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Oddicroft Lane Sutton Parkway Sutton In Ashfield Nottinghamshire NG17 5FB
Country of Residence
United Kingdom

TAYLOR, Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Oddicroft Lane Sutton Parkway Sutton In Ashfield Nottinghamshire NG17 5FB
Country of Residence
United Kingdom

THOMAS, Ruaraidh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Oddicroft Lane Sutton Parkway Sutton In Ashfield Nottinghamshire NG17 5FB
Country of Residence
United Kingdom

WALTERS, Jeremy Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Oddicroft Lane Sutton Parkway Sutton In Ashfield Nottinghamshire NG17 5FB
Country of Residence
England

CASTLEGATE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Paragon Customer Communications 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
Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB England

Lateral Holdings (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Dst House, St. Marks Hill Surbiton KT6 4QD England