Cross Check

POLLEN STREET LIMITED

Company Number

09899024

Private limited company
Active
OverviewPeopleRelated
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GASCOIGNE, Ian Matthew Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Country of Residence
England

MCMURRAY, Lindsey Villon

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 11-12 Hanover Street London W1S 1YQ United Kingdom
Country of Residence
England

POTTER, Matthew James Gary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Country of Residence
England

SCOTCHER, James Debonaire

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Country of Residence
England

APEX FUND SERVICES (UK) LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Veritas House 125 Finsbury Pavement London EC2A 1NQ United Kingdom

LINK COMPANY MATTERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ England

CARDENAS, Gustavo Adolfo

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Country of Residence
United States

COYLE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Country of Residence
United Kingdom

DALE, Julian David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Country of Residence
United Kingdom

HUGGINS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Veritas House 125 Finsbury Pavement London EC2A 1NQ United Kingdom
Country of Residence
England

LAKE, Joanne Carolyn

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Country of Residence
United Kingdom

MCMURRAY, Lindsey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Veritas House 125 Finsbury Pavement London EC2A 1NQ United Kingdom
Country of Residence
United Kingdom

ROWNEY, Richard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Country of Residence
United Kingdom

SCOTT, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Veritas House 125 Finsbury Pavement London EC2A 1NQ United Kingdom
Country of Residence
United Kingdom

SHARPE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Country of Residence
England

TAKHAR, Ravi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ England
Country of Residence
England

Pollen Street Group 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
Mont Crevelt House Bulwer Avenue St Sampson Guernsey GY2 4LH Guernsey