Cross Check

CONRAD (BLETCHLEY) LIMITED

Company Number

09624279

Private limited company
Active
OverviewPeopleRelated
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NEW, Mark David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY England

BATES, David Philip Geoffrey

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY England
Country of Residence
England

TRIPLE POINT ADMINISTRATION LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom

GAY, Gary Alvin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
England

HALL, Margaret Michelle Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
United Kingdom

HARDMAN, Steven Neville

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY England
Country of Residence
England

MCLENNAN, Ian Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St. Swithin's Lane London EC4N 8AD England
Country of Residence
England

PARR, Jonathan Russell

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
United Kingdom

SHEARS, Christopher Noel Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY England
Country of Residence
United Kingdom

SHENKMAN, Maximilian Ivan Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St. Swithin's Lane London England EC4N 8AD England
Country of Residence
England

TUCKER, Alexandra Gill

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St. Swithin's Lane London England EC4N 8AD England
Country of Residence
England

TUCKER, Alexandra Gill

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St. Swithin's Lane London England EC4N 8AD England
Country of Residence
England

VON SCHMIEDER, Charles Siddhartha

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Irish,German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
England

VON SCHMIEDER, Charles Siddhartha

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Irish,German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St. Swithin's Lane London EC4N 8AD England
Country of Residence
England

WILD, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St. Swithin's Lane London England EC4N 8AD England
Country of Residence
United Kingdom

Conrad Energy (Holdings) Ii Limited

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
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY England

Tp Nominees Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom