Cross Check

PAVEGEN SYSTEMS LTD

Company Number

06980029

Private limited company
Active
OverviewPeopleRelated
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KEMBALL-COOK, Julian Richard

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Highfield House Summer Hill Harbledown Canterbury Kent CT2 8NH England

EUNGBLUT, Donald Michael

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
5-15 Cromer Street Kings Cross London WC1H 8LS United Kingdom
Country of Residence
United Kingdom

KEMBALL-COOK, Julian Richard

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Highfield House Summer Hill Harbledown Canterbury Kent CT2 8NH England
Country of Residence
England

KEMBALL-COOK, Laurence Bernard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
68 Hanbury Street London E1 5JL England
Country of Residence
England

MARTIN, John Jeffrey

Date of Birth
Role
Active
Director
Occupation
Technology
Nationality
American

  1. Appointed as Director

Correspondence Address
68 Hanbury Street London E1 5JL England
Country of Residence
United States

MASON, Charlotte

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
English

  1. Appointed as Director

Correspondence Address
5-15 Cromer Street London WC1H 8LS United Kingdom
Country of Residence
England

BROWN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 St Georges Place Canterbury Kent CT1 1XD England
Country of Residence
Uk

CRAIG, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nw Wing Aldwych London WC2B 4EZ Uk
Country of Residence
Uk

FRANCIS, Richard Stewart Clement

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O 31 St Georges Place Canterbury Kent CT1 1XD Uk
Country of Residence
United Kingdom

LENNOX, Angela Isabela Agnes, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Medical Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 St Georges Place Canterbury Kent CT1 1XD
Country of Residence
England

Laurence Bernard Kemball-Cook

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5-15 Cromer Street London WC1H 8LS
Country of Residence
England