Cross Check

PARCIAU LIMITED

Company Number

08185942

Private limited company
Active
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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

MANISTY, Harry Peter

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

ROSSER, Thomas James

Date of Birth
Role
Active
Director
Occupation
Senior Portfolio Manager
Nationality
British

  1. Appointed as Director

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

LUDLOW, Sharna

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

WARD, Karen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ARCACHE, Alexander, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Petersplatz Munich 80331 Germany
Country of Residence
Germany

ARTHUR, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BOHNE, Frank Henning Albert

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Petersplatz Munich 80331 Germany
Country of Residence
Germany

DIGGES, Jonathan Charles Nigel

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GRANT, Sarah Mary

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HALSTEAD, Laura Gemma

Date of Birth
Role
Resigned
Director
Occupation
Fund Management & Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LA LOGGIA, Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

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

LATHAM, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
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

LEIGH, Joanna

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
Country of Residence
United Kingdom

SHENTON, Katrina Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TURNER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Parciau 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
6th Floor 33 Holborn London EC1N 2HT England