Cross Check

BLUEGRACE AUTOMOTIVE (UK) LTD

Company Number

08996283

Private limited company
Active
OverviewPeopleRelated
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HIRANI, Anjana

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB England
Country of Residence
England

DUNSFORD, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 21 Lawford House 4 Albert Place London N3 1QA England

BEARDSLEY, Julian Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 21 Lawford House 4 Albert Place London N3 1QA England
Country of Residence
England

CLARK, Ian Keith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB England
Country of Residence
England

DUNSFORD, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 21 Lawford House 4 Albert Place London N3 1QA England
Country of Residence
England

KHAGRAM, Khushal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Suite 21 Lawford House 4 Albert Place London N3 1QA
Country of Residence
England

KHAGRAM, Khushal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lawford House 4 Albert Place London N3 1QB England
Country of Residence
England

Mrs Anjana Hirani

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB England
Country of Residence
United Kingdom

Mr Ian Keith Clark

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB England
Country of Residence
England

Mr Khushal Khagram

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Lawford House 4 Albert Place London N3 1QB England
Country of Residence
England

Mr Julian Richard Beardsley

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Suite 21 Lawford House 4 Albert Place London N3 1QA
Country of Residence
England