Cross Check

ROSSINGTON UNIT 1 GP LIMITED

Company Number

08592378

Private limited company
Active
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OCORIAN (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 5 20 Fenchurch Street London EC3M 3BY England

AAVIKU, Nicholas Endel

Date of Birth
Role
Active
Director
Occupation
Principle Of Hoopp Real Estate
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Level 5 20 Fenchurch Street London EC3M 3BY England
Country of Residence
Canada

BEARD, Theresa Edel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 5 20 Fenchurch Street London EC3M 3BY England
Country of Residence
England

PLESMAN, Eric

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
1 York Street Suite 1900 Toronto Ontario M5J 0B6 Canada
Country of Residence
Canada

LANGHAM HALL UK SERVICES LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Fleet Place London EC4M 7RA England

SISEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom

BOW, Ewan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 5 20 Fenchurch Street London EC3M 3BY England
Country of Residence
England

HOLTVED, Christopher Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA England
Country of Residence
Canada

LAFAVE, Lisa Lynn

Date of Birth
Role
Resigned
Director
Occupation
Senior Portfolio Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Orchard Park Blfd. Toronto Ontario M4l 3e3 Canada
Country of Residence
Canada

LE GRYS, Frances Claire

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House Holborn Viaduct London EC1A 2FG United Kingdom
Country of Residence
United Kingdom

LYON, Rachael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 5 20 Fenchurch Street London EC3M 3BY England
Country of Residence
England

MACRAE, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Senior Portfolio Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA England
Country of Residence
Canada

SHORT, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Bailey London EC4M 7BA England
Country of Residence
England

STUBBS, Richard Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Bailey London EC4M 7BA England
Country of Residence
England

LOVITING LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom

Troy Verdion Holdco Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
26 New Street St. Helier Jersey JE2 3RA Channel Islands

Verdion Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales