Cross Check

CCL SYRINX (UK) LIMITED

Company Number

10523522

Private limited company
Active
OverviewPeopleRelated
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BECKRAM, Mark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom

BECKRAM, Mark Anthony

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom
Country of Residence
United Kingdom

MARTIN, Geoffrey Thomas

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom
Country of Residence
United States

ROBINSON, Jamie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
United Kingdom

HEATON, Dominic Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom
Country of Residence
England

MCCLENDON, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom
Country of Residence
United States

WASHCHUK, Sean Paul Eitel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom
Country of Residence
Canada

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

Inhoco Formations 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
100 Barbirolli Square Manchester M2 3AB United Kingdom

Ccl Syrinx (Uk Holding) Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ccl Label Limited Unit 3 Pioneer Way Castleford WF10 5QU England