Cross Check

DS UK TOPCO LIMITED

Company Number

09505117

Private limited company
Active
OverviewPeopleRelated
Experimental

BODEN, Martin Brett

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW England
Country of Residence
England

FRANKLIN, Kevin Nigel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW England
Country of Residence
United Kingdom

RICHENS, Sarah Lesley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW England

DINES, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW England
Country of Residence
England

HARRISON, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 3 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7FH England
Country of Residence
England

SINCLAIR, Patrick Malcolm Mann

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW England
Country of Residence
England

SOMERVILLE, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW England
Country of Residence
England

SWORD, Graeme David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW England
Country of Residence
Scotland

WHITTINGHAM, James Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 3 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7FH England
Country of Residence
United Kingdom

Transforming Training With Technology Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Hurn View House 5 Aviation Park West Bournemouth International Airport Hurn Dorset BH23 6EW England

Blue Water Energy Llp

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
17 Connaught Place London W2 2ES England