Cross Check

PELSIS HOLDING (UK) LIMITED

Company Number

07017720

Private limited company
Active
OverviewPeopleRelated
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ASHMORE, Alexander Aldous

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ United Kingdom
Country of Residence
England

LARCOMBE, Claire Elizabeth

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ United Kingdom
Country of Residence
United Kingdom

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR England

CARTMELL, David Wayne, Dr

Date of Birth
Role
Resigned
Director
Occupation
Business Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ
Country of Residence
England

CUMMINGS, Robert Louis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ
Country of Residence
United Sttes Of America

DEVLIN, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ
Country of Residence
England

FOURNIER, Nicolas Stephane Frederic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ
Country of Residence
England

MANGION, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clareton Manor Barn Coneythorpe Knaresborough North Yorkshire HG5 0SA England
Country of Residence
England

MILNER, Andrew Rex

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ United Kingdom
Country of Residence
United Kingdom

NELSON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
883 Larchlea Drive Birmingham Michigan Oakland County 48009 Usa
Country of Residence
United Kingdom

ROHL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
941 Winslow Circle Glen Ellyn Illinois 60137 Usa
Country of Residence
United Kingdom

SPENCE, James Craig

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Meadow Court Scruton Northallerton North Yorkshire DL7 0QU United Kingdom
Country of Residence
England

STOTT, David

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4554 Franklin Avenue Western Springs Illinois 60558 Usa
Country of Residence
United States Of America/Illinois

VOETS, Nik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ
Country of Residence
Belgium

WHITWORTH, Derek Charles

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ
Country of Residence
United Kingdom

Hamsard 3449 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
Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England