Cross Check

CASPIAN HEAT LIMITED

Company Number

07971255

Private limited company
Dissolved
OverviewPeopleRelated
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

BULLARD, Michael John, Dr

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
England

SETCHELL, Matthew George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT
Country of Residence
England

OCS SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

BANERJEE, Kamalika Ria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

BOARD, Nicola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

LUDLOW, Sharna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

SPEVACK, Tracey Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Old Bailey London EC4M 7AN United Kingdom

WARD, Karen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT

BULLOCK, Duncan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 20 Old Bailey London England EC4M 7AN England
Country of Residence
United Kingdom

COOPER, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 - 143 Albany Road Coventry England And Wales CV34 6QE United Kingdom
Country of Residence
England

DRAGE, Karl John, Euring

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
143 Albany Road Coventry CV5 9BY United Kingdom
Country of Residence
England

LATHAM, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 20 Old Bailey London EC4M 7AN England
Country of Residence
United Kingdom

LEIGH, Joanna

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
United Kingdom

MYLES, Guy Bruce

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 20 Old Bailey London EC4M 7AN England
Country of Residence
England

OCS SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London EC1N 2HT

OCS SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Old Bailey London EC4M 7AN United Kingdom

Winnipeg Heat 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
6th Floor 33 Holborn London England EC1N 2HT England