Cross Check

ACQUINEX LIMITED

Company Number

10637152

Private limited company
Active
OverviewPeopleRelated
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BROWN, Ryan Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pib Group Limited 1 Minster Court Mincing Lane London England EC3R 7AA England
Country of Residence
England

BULLEID, William Charles Allen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pib Group Limited 1 Minster Court Mincing Lane London England EC3R 7AA England
Country of Residence
United Kingdom

BURGESS, Charles Anthony Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pib Group Limited 1 Minster Court Mincing Lane London England EC3R 7AA England
Country of Residence
England

CLARK, Roy John

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pib Group Limited 1 Minster Court Mincing Lane London England EC3R 7AA England
Country of Residence
United Kingdom

JACKSON, Christopher Sidney David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Lloyds Avenue London EC3N 3AX United Kingdom
Country of Residence
England

LOVE, Adam Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Lloyds Avenue London EC3N 3AX United Kingdom
Country of Residence
United Kingdom

SMITH, Paul Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Lloyds Avenue London EC3N 3AX United Kingdom
Country of Residence
United Kingdom

HANCOCK, Kevin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 King William Street London EC4N 7BP United Kingdom

BARNES, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lloyds Avenue London EC3N 3AX United Kingdom
Country of Residence
England

BARNES, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lloyds Avenue London EC3N 3AX United Kingdom
Country of Residence
England

BROWN, Ryan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England
Country of Residence
United Kingdom

BURKE, Gary Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Markham Square London SW3 4UY United Kingdom
Country of Residence
United Kingdom

CHADWICK, Timothy John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lloyds Avenue London EC3N 3AX United Kingdom
Country of Residence
England

CRANE, Matthew Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England
Country of Residence
England

JACKSON, Christopher Sidney David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lloyds Avenue London EC3N 3AX United Kingdom
Country of Residence
England

LOVE, Adam Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lloyds Avenue London EC3N 3AX United Kingdom
Country of Residence
England

MATTHEWS, Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 King William Street London EC4N 7BP United Kingdom
Country of Residence
United Kingdom

MCMANUS, Brendan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford DN22 7SW England
Country of Residence
United Kingdom

MCMANUS, Brendan James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England
Country of Residence
United Kingdom

PAYNE, Joanne

Date of Birth
Role
Resigned
Director
Occupation
Cpo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England
Country of Residence
United Kingdom

SMITH, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lloyds Avenue London EC3N 3AX United Kingdom
Country of Residence
United Kingdom

SMITH, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lloyds Avenue London EC3N 3AX United Kingdom
Country of Residence
United Kingdom

THOMPSON, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lloyds Avenue London EC3N 3AX United Kingdom
Country of Residence
England

WINKETT, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lloyds Avenue London EC3N 3AX United Kingdom
Country of Residence
United Kingdom

Q Specialty 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
6 Lloyds Avenue London EC3N 3AX United Kingdom

Eaton Gate (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
2 Eaton Gate London SW1W 9BJ United Kingdom