Cross Check

CONRAD (PURFLEET) LIMITED

Company Number

10211293

Private limited company
Active
OverviewPeopleRelated
Experimental

NEW, Mark David

Role
Active
Secretary

  1. Appointed as Secretary

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

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 United Kingdom
Country of Residence
United Kingdom

APPLEBY, Sarah Helen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CARLSON, Christopher Hamilton

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
England

DUNLEY, Christopher John Stewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SENIOR, Tim James

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom
Country of Residence
United Kingdom

SETCHELL, Matthew George

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 2 Kingsway Cardiff CF10 3FD 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 United Kingdom
Country of Residence
United Kingdom

TUCKER, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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
Wales

Conrad (Cherwell) 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 United Kingdom

Conrad Energy (Holdings) Limited

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

  1. Notified

  2. Ceased

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

Apus Energy Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Fourth Floor 2 Kingsway Cardiff CF10 3FD United Kingdom