Cross Check

OTTOWAY (SUTTON BONINGTON) UK LIMITED

Company Number

08865408

Private limited company
Active
OverviewPeopleRelated
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D&M FINANCIAL SERVICES (UK) LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Old Town Hall 30 Tweedy Road Anumerate Office 2.05 Bromley England BR1 3FE United Kingdom

BARRALLON, Thibault

Date of Birth
Role
Active
Director
Occupation
Associate Director - Dif Capital
Nationality
French

  1. Appointed as Director

Correspondence Address
Dif Capital Partners 62 Threadneedle Street London ECR 8HP United Kingdom
Country of Residence
United Kingdom

PRODAN, Laurentiu Florin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Town Hall 30 Tweedy Road Anumerate Office 2.05 Bromley England BR1 3FE United Kingdom
Country of Residence
United Kingdom

RAJANI, Shyam Anil

Date of Birth
Role
Active
Director
Occupation
Associate At Dif Capital Partners
Nationality
British

  1. Appointed as Director

Correspondence Address
Dif Capital Partners 62 Threadneedle Street London ECR 8HP United Kingdom
Country of Residence
England

ROSHIER, Angela Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Town Hall 30 Tweedy Road Anumerate Office 2.05 Bromley England BR1 3FE United Kingdom
Country of Residence
United Kingdom

BUCHANAN, Neil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Woolyard 56 Bermondsey Street London SE1 3UD United Kingdom

GOODEN, Noella Rose

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Woolyard 56 Bermondsey Street London SE1 3UD United Kingdom

ANAND, Neeti

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dif Capital Partners 62 Threadneedle Street London ECR 8HP United Kingdom
Country of Residence
United Kingdom

BERRY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB United Kingdom
Country of Residence
Australia

CHADWICK, James Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB United Kingdom
Country of Residence
England

CLARKE, Gary David

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woolyard 56 Bermondsey Street London SE1 3UD United Kingdom
Country of Residence
England

GABELICH, Richard Handley

Date of Birth
Role
Resigned
Director
Occupation
Ceo, Uk
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Woolyard 56 Bermondsey Street London SE1 3UD United Kingdom
Country of Residence
England

GOLDSPRING, Aileen

Date of Birth
Role
Resigned
Director
Occupation
Regional General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB United Kingdom
Country of Residence
United Kingdom

HADLAND, Martin Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Woolyard 56 Bermondsey Street London SE1 3UD United Kingdom
Country of Residence
United Kingdom

HICKEN, Paul Jon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB United Kingdom
Country of Residence
United Kingdom

LEWIS, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Woolyard 56 Bermondsey Street London SE1 3UD United Kingdom
Country of Residence
United Kingdom

MCKEOWN, Sean Thomas

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 St James's Street London SW1A 1NF United Kingdom
Country of Residence
United Kingdom

MCKEOWN, Sean Thomas

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woolyard 56 Bermondsey Street London SE1 3UD United Kingdom
Country of Residence
United Kingdom

MCLEAN, Lee Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB United Kingdom
Country of Residence
United Kingdom

PANOPOULOS, Mathew Jason

Date of Birth
Role
Resigned
Director
Occupation
Global Chief Financial Officer, Cf Corporate Finan
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB United Kingdom
Country of Residence
Australia

SHWEIRY, George Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 St James's Street London SW1A 1NF United Kingdom
Country of Residence
England

OVAL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

Campus Living Villages (Bond Issuer) Uk Plc

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
7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB United Kingdom