CLOUD DISTRIBUTION LIMITED
Company Number
07001838
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German
- Appointed as Director
Correspondence Address
Unit 5
Genesis Business Park
Albert Drive
Woking
GU21 5RW
United KingdomCountry of Residence
Switzerland
Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
Finnish
- Appointed as Director
Correspondence Address
Unit 5
Genesis Business Park
Albert Drive
Woking
GU21 5RW
United KingdomCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as DirectorResigned as Director
Correspondence Address
75 Brookside
East Barnet
Barnet
Hertfordshire
EN4 8TSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1 Genesis Business Park
Albert Drive
Woking
GU21 5RW
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Compton Way
Sherfield On Loddon
Hook
Hampshire
RG27 0SQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1 Genesis Business Park
Albert Drive
Woking
GU21 5RW
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British,Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1 Genesis Business Park
Albert Drive
Woking
GU21 5RW
United KingdomCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1 Genesis Business Park
Albert Drive
Woking
GU21 5RW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Freshfields Farm
Saltmarsh Lane
Hailsham
East Sussex
BN27 2RG
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 5
Genesis Business Park
Albert Drive
Woking
GU21 5RW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 5
Genesis Business Park
Albert Drive
Woking
GU21 5RW
United KingdomCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1 Genesis Business Park
Albert Drive
Woking
GU21 5RW
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Co-Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1 Genesis Business Park
Albert Drive
Woking
GU21 5RW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 5
Genesis Business Park
Albert Drive
Woking
GU21 5RW
United KingdomCountry of Residence
Switzerland
Nuvias (Uk & Ireland) 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 directorsNotified
Correspondence Address
Unit 5
Genesis Business Park
Albert Drive
Woking
GU21 5RW
United KingdomMr Adam Noel Davison
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Elizabeth House
13-19 London Road
Newbury
Berkshire
RG14 1JL
United KingdomCountry of Residence
England
Mr Greg Harris
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Elizabeth House
13-19 London Road
Newbury
Berkshire
RG14 1JL
United KingdomCountry of Residence
United Kingdom
Mr Scott Dobson
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
38 Compton Way
Sherfield On Loddon
Hook
Hampshire
RG27 0SQ
EnglandCountry of Residence
England