Cross Check

CAMBIAN GROUP LIMITED

Company Number

08929371

Private limited company
Active
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DICKINSON, Christopher Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England
Country of Residence
England

SHEIKH, Farouq Rashid

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG England
Country of Residence
England

SHEIKH, Haroon Rashid

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England
Country of Residence
England

WILES, Jeremy David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England
Country of Residence
England

APTHORPE, Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU United Kingdom

GRIFFITH, Andrew Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU United Kingdom

JARDINE, Francis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU United Kingdom

WRIGHT, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Waterfront Building Chancellor's Road Hammersmith Embankment London W6 9RU Uk

ASARIA, Mohamed Saleem

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU England
Country of Residence
England

BRINSMEAD, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU England
Country of Residence
United Kingdom

BUTTERWORTH, Mike

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU United Kingdom
Country of Residence
United Kingdom

CARRIE, Anne Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU United Kingdom
Country of Residence
United Kingdom

CARRIE, Anne Marie

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU Uk
Country of Residence
United Kingdom

FOGLIO II, Alfred Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 35 Portman Square London W1H 6LR United Kingdom
Country of Residence
England

GRIFFITH, Andrew Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU United Kingdom
Country of Residence
England

HALSEY, Alison Margaret

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU Uk
Country of Residence
England

KANG, Anoop

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, Waterfront Manbre Wharf Manbre Road Hammersmith W6 9RH England
Country of Residence
England

KEMBALL, Christopher Ross Maguire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU
Country of Residence
United Kingdom

MUIR, Donald Weir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, Waterfront Manbre Wharf Manbre Road Hammersmith W6 9RH England
Country of Residence
England

RICH, Graham Francis, Dr

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU United Kingdom
Country of Residence
England

Caretech Holding Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3 Darkes Lane Potters Bar EN6 1AG England