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CONSULTANT & MANAGEMENT GROUP LTD

Company Number

07960732

Private limited company
Active
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SL24 LTD.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF United Kingdom

PESCHEL, Beate, Mrs.

Date of Birth
Role
Active
Director
Occupation
Employee
Nationality
German

  1. Appointed as Director

Correspondence Address
6 Koppenrodt Hann. Muenden 34346 Germany
Country of Residence
Germany

PESCHEL, Beate, Mrs.

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
6 Koppenrodt Hann. Muenden 34346 Germany

FIRSTGATE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 - 60 Kensington Church Street London W8 4DB England

PESCHEL, Beate, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Ludwig-Erhard-Str. Kassel 34131 Germany
Country of Residence
Germany

PESCHEL, Manfred, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Ludwig-Erhard-Str. Kassel 34131 Germany
Country of Residence
Germany

PESCHEL, Manfred, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartado 000050 Ec Praia Rocha Portimao Algarve 8501-905 Portugal
Country of Residence
Portugal

WAAK, Jacqueline, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartado 000050 Ec Praia Rocha Portimao Algarve 8501-905 Portugal
Country of Residence
Portugal

Mrs. Jacqueline Emma

Date of Birth
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
Nationality
German

  1. Notified

Correspondence Address
9 Hinter Der Stadtmauer Hann. Muenden 34346 Germany
Country of Residence
Germany

Mr. Manfred Peschel

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
12 Ludwig-Erhard-Str. Kassel 34131 Germany
Country of Residence
Germany

Mrs. Beate Peschel

Date of Birth
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
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
12 Ludwig-Erhard-Str. Kassel 34131 Germany
Country of Residence
Germany

Mr. Manfred Peschel

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
Apdo. 000050 Ec Praia Rocha 8501-905 Portimao Portugal
Country of Residence
Portugal