Cross Check

KORIS365 SOUTH LIMITED

Company Number

07709017

Private limited company
Active
OverviewPeopleRelated
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PRENDERGAST, William Nigel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England

ATKINS, Clive

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England
Country of Residence
England

TOMS, Paul Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England
Country of Residence
United Kingdom

ZHANG, Steven

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England
Country of Residence
United Kingdom

FRY, Kevin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Napoleon House Rg7 1nw Riseley Business Park Riseley Reading United Kingdom

HOWELLS, Peter Hugh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Napoleon House Riseley Business Park Riseley Reading RG7 1NW United Kingdom

PHIPPS, Julian Gerard Powell

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Napoleon House Rg7 1nw Riseley Business Park Riseley Reading United Kingdom

BIRD, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Cowlands Collops Road Stebbing Dunmow CM6 3SZ England
Country of Residence
United Kingdom

BREARE, Alistair Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Napoleon House 7 Riseley Business Park Basingstoke Road, Riseley Reading RG7 1NW United Kingdom
Country of Residence
England

BROWN, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Napoleon House Riseley Business Park Riseley Reading RG7 1NW United Kingdom
Country of Residence
England

COILEY, Sarah Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Napoleon House Rg7 1nw Riseley Business Park Riseley Reading United Kingdom
Country of Residence
England

DOBBIE, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Napoleon House Rg7 1nw Riseley Business Park Riseley Reading United Kingdom
Country of Residence
Scotland

ELLIS, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Napoleon House Basingstoke Road Riseley Reading Berkshire RG7 1NW Ukraine
Country of Residence
England

HOOFT, Pieter Johannes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wormecliffe House Wormcliffe Lane Kingsdown Corsham SN13 8AR United Kingdom
Country of Residence
United Kingdom

HOWELLS, Peter Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Napoleon House Riseley Business Park Riseley Reading RG7 1NW United Kingdom
Country of Residence
England

KEEBLE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Redcliff Street Bristol BS1 6TP United Kingdom
Country of Residence
England

MACLEAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Napoleon House Riseley Business Park Riseley Reading RG7 1NW United Kingdom
Country of Residence
United Kingdom

PHIPPS, Julian Gerard Powell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interchange 81-85 Station Road Croydon CR0 2RD United Kingdom
Country of Residence
United Kingdom

POTTER, Jarrod Mason

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England
Country of Residence
United Kingdom

ROSS, Andrew Robert Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interchange 81-85 Station Road Croydon CR0 2RD United Kingdom
Country of Residence
England

SZPIRO, James Lucien Alexander

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Napoleon House Riseley Business Park Riseley Reading RG7 1NW
Country of Residence
England

YALDEN, Martin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England
Country of Residence
England

Koris365 South Holdings 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
No 8 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England

Ide Group Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Rutland House Masons Hill Bromley BR2 9JG England

Lms Capital (Bermuda) Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Richmond House 12 Parlaville Road Hamilton Bermuda