Cross Check

HEBRIDEAN ISLAND CRUISES LIMITED

Company Number

10436041

Private limited company
Active
OverviewPeopleRelated
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ALLARD, Roger Jeffrey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

Correspondence Address
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
Country of Residence
United Kingdom

CHARLESON, Kenneth Harvey

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
Country of Residence
Scotland

HORNE, Michael Derek

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
Country of Residence
United Kingdom

JENKINS, Nigel John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
Country of Residence
England

CRESSEY, Nigel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom

PHOTI, Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom

CRESSEY, Nigel David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
Country of Residence
England

Mr Roger Jeffrey Allard

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
English

  1. Notified

  2. Ceased

Correspondence Address
East House 109 South Worple Way London SW14 8TN United Kingdom
Country of Residence
United Kingdom

Mr Roger Jeffrey Allard

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
English

  1. Notified

Correspondence Address
4a Elystan Street London SW3 3NS United Kingdom
Country of Residence
United Kingdom