MICHELS AND TAYLOR (LONDON) LIMITED
Company Number
07886297
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
None
Nationality
American
- Appointed as Director
Correspondence Address
Suite 3
Caspian House
The Waterfront
Elstree Road
Elstree
WD6 3BSCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Hotelier
Nationality
British
- Appointed as Director
Correspondence Address
6 Stag Close
Henfield
West Sussex
BN5 9HG
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Suite 3
Caspian House
The Waterfront
Elstree Road
Elstree
WD6 3BSCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British
- Appointed as Director
Correspondence Address
Suite 3
Caspian House
The Waterfront
Elstree Road
Elstree
WD6 3BS
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Suite 3
Caspian House
The Waterfront
Elstree Road
Elstree
WD6 3BS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
Correspondence Address
Suite 3
Caspian House
The Waterfront
Elstree Road
Elstree
WD6 3BS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Freo Uk Management Ltd
5th Floor, Berger House
36-38 Berkley Square
London
W1J 5AE
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite 3
Caspian House
The Waterfront
Elstree Road
Elstree
WD6 3BS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite 3
Caspian House
The Waterfront
Elstree Road
Elstree
WD6 3BSCountry of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite 3
Caspian House
The Waterfront
Elstree Road
Elstree
WD6 3BS
United KingdomCountry of Residence
England
Mr Heath Alexander Forusz
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Nationality
American
Notified
Correspondence Address
Suite 3, Caspian House
The Waterfront, Elstree Road
Elstree
Borehamwood
Hertfordshire
WD6 3BS
United KingdomCountry of Residence
United Kingdom
Sir David Michael Charles Michels
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Suite 3
Caspian House
The Waterfront
Elstree Road
Elstree
WD6 3BSCountry of Residence
United Kingdom
Mr Hugh Matthew Taylor
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
6 Spring Lake
Stanmore
Middlesex
HA7 3BX
United KingdomCountry of Residence
United Kingdom