Cross Check

COMPANY 07640503 LIMITED

Company Number

07640503

Private limited company
Dissolved
OverviewPeopleRelated
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JACKSON, Carl

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
The Old Mill 9 Soar Lane Leicester LE3 5DE England

JACKSON, Carl William

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Brunel Road Earlstrees Industrial Estate Corby Northants NN17 4JW United Kingdom
Country of Residence
Australia

AL FAYED, Mohamed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA Uk
Country of Residence
England

BYRNE, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane (Suite 5) London W1K 1NA United Kingdom
Country of Residence
Uk

FALLOWFIELD, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane (Suite 5) London W1K 1NA United Kingdom
Country of Residence
England

FAYED, Camilla Karina

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA Uk
Country of Residence
England

JACKSON, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Brunel Road Earlstrees Industrial Estate Corby Northants NN17 4JW United Kingdom
Country of Residence
England

LAMAS-VARONA, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive & Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA U.K.
Country of Residence
U.K.

LEWIS, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA Uk
Country of Residence
United Kingdom

LEWIS, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA Uk
Country of Residence
United Kingdom

MILLIGAN, Gwynneth Mary

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA Uk
Country of Residence
England

Ozsale Pty Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Level 3 120 Old Pittwater Road Brookvale Nsw, 2100 Australia