Cross Check

CAMBIAN GROUP HOLDINGS LIMITED

Company Number

08929407

Private limited company
Active
OverviewPeopleRelated
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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 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

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

  1. Appointed as Secretary

  2. Resigned as Secretary

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

T&H SECRETRIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom

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

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

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
Country of Residence
England

IVERS, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KANG, Anoop

Date of Birth
Role
Resigned
Director
Occupation
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

Cambian Group 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
4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU England