Cross Check

ANCALA FORNIA HOLDCO LIMITED

Company Number

10461654

Private limited company
Active
OverviewPeopleRelated
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HARDYMAN, Christopher Neil

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
PO BOX 8 West Street Havant PO9 1LD England

LOUGHLIN, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brockhampton Springs West Street Havant PO9 1LG England
Country of Residence
England

MELLOR, Lee Stephen

Date of Birth
Role
Active
Director
Occupation
Partner - Ancala Partners
Nationality
British

  1. Appointed as Director

Correspondence Address
Brockhampton Springs West Street Havant PO9 1LG England
Country of Residence
United Kingdom

SCHWENGBER, Sebastian

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Brockhampton Springs West Street Havant PO9 1LG England
Country of Residence
England

BURKE, James Philip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brockhampton Springs West Street Havant PO9 1LG England
Country of Residence
United Kingdom

CLUNIE, Spence Matthew

Date of Birth
Role
Resigned
Director
Occupation
Managing Partber
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
England

HOUGH, Ashley Patrick Roderick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 8 West Street Havant Hampshire PO9 1LG England
Country of Residence
United Kingdom

OWENS, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 8 West Street Havant Hampshire PO9 1LG England
Country of Residence
England

PAPAIACOVOU, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, 36-37 King Street London EC2V 8BB England
Country of Residence
England

POWER, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 8 West Street Havant Hampshire PO9 1LG England
Country of Residence
United Kingdom

Ancala Essential Growth Infrastructure Gp Llp

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
Kings House, 36-37 King Street London EC2V 8BB United Kingdom

Ancala Partners Llp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
40 Gracechurch Street London EC3V 0BT United Kingdom