Cross Check

BRONCASTELL LIMITED

Company Number

07150991

Private limited company
Active
OverviewPeopleRelated
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COWLEY, Stephen Warren

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

DE MORAIS LACERDA ANGELO, Jose Fernando

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

RUPANI, Farzeela Diamond Fatehali, Dr

Date of Birth
Role
Active
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

STREIT, Claude

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

TYAS, Mark

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

ARIMA, Teemu Santeri

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
England

BUERGIN, Philip Christoph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

CLARE, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
England

COYLE, Eddie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

DAVIES, Fiona Margaret, Dr

Date of Birth
Role
Resigned
Director
Occupation
Dental Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

DAVIES, John Huw, Dr

Date of Birth
Role
Resigned
Director
Occupation
Dental Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

INGHAM, Roderick Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

STEPHENS, Graham Robertson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX United Kingdom
Country of Residence
Wales

Colosseum Dental Uk 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
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom

Dr John Huw Davies

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
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

Mrs Fiona Margaret Davies

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
Endeavour House, Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
Wales