Cross Check

SOUTH SHARPLEY LIMITED

Company Number

07472494

Private limited company
Active
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ANDREW, Edmund George

Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
Country of Residence
United Kingdom

KRON, Florian Tobias

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
German

  1. Appointed as Director

Correspondence Address
C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire England WD4 8LR England
Country of Residence
Germany

CROCKFORD, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Paddock Road Guildford GU4 7LL United Kingdom

BHUWANIA, Achal Prakash

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
United Kingdom

CROCKFORD, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Paddock Road Guildford GU4 7LL United Kingdom
Country of Residence
United Kingdom

HARRIS, Neil Tracey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit A 2 Station View Station Approach Guildford Surrey GU1 4JY United Kingdom
Country of Residence
England

JONES, Joseph Charles Bayston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England
Country of Residence
England

KRAEMER, Roger Siegfried Alexander

Date of Birth
Role
Resigned
Director
Occupation
Asset / Portfolio Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England
Country of Residence
Germany

PARTRIDGE, Matthew Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cambray House Bath Road Nailsworth Stroud Gloucestershire GL6 0QL England
Country of Residence
United Kingdom

RAFTERY, Peter George, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Throgmorton Avenue London EC2N 2DL United Kingdom
Country of Residence
United Kingdom

REID, Charles Desmond Kyrle

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Throgmorton Avenue London EC2N 2DL United Kingdom
Country of Residence
United Kingdom

SHERMAN, Jemma Louise

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
Country of Residence
England

SMITH, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
England

TETOT, Stephane Christophe

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Throgmorton Avenue London EC2N 2DL England
Country of Residence
United Kingdom

WANNOP, Simon Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Oakland Drive Dawlish Devon EX7 9RW United Kingdom
Country of Residence
United Kingdom

WHALLEY, Andrew Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marchwood House Guildford Road Fetcham Leatherhead KT22 9DS United Kingdom
Country of Residence
United Kingdom

Tranche 5 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
Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England