Cross Check

CONCENTIA CAPITAL LIMITED

Company Number

07672608

Private limited company
Active
OverviewPeopleRelated
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COOK, Neil Robert

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NE United Kingdom
Country of Residence
England

DOVE, Sarah Anne

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NE
Country of Residence
England

CHALONER, Thomas Eric

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NE
Country of Residence
England

CLARK, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imagesound Plc Venture Way Dunton Way Dunston Technology Park Chesterfield S1 8NE
Country of Residence
Uk

HAMMOND, Nigel Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Cottage Langton Road Tunbridge Wells Kent TN3 0BB United Kingdom
Country of Residence
United Kingdom

LYONS, Matthew William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Cottage Langton Road Tunbridge Wells Kent TN3 0BB United Kingdom
Country of Residence
United Kingdom

MAPP, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imagesound Plc Venture Way Dunston Technolgy Park Chesterfield S41 8NE
Country of Residence
England

TRUMAN, William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imagesound Plc Venture Way Dunston Technolgy Park Chesterfield S41 8NE
Country of Residence
England

Ims Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
C/O Imagesound Limited Venture Way Chesterfield S41 8NE England

Eci Partners Llp

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Brettenham House Lancaster Place London WC2E 7EN England

Eci 10 Gp Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland