Cross Check

DCF3 MALLARD LIMITED

Company Number

10838477

Private limited company
Dissolved
OverviewPeopleRelated
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MACKAY, Jennifer

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

PINSENT MASONS SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB England

MCDONAGH, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Melville Street Edinburgh EH3 7JF United Kingdom
Country of Residence
United Kingdom

RAY, Alistair Graham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Melville Street Edinburgh EH3 7JF United Kingdom
Country of Residence
United Kingdom

RYAN, Michael Joseph

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
Irish

  1. Appointed as Director

Correspondence Address
35 Melville Street Edinburgh EH3 7JF United Kingdom
Country of Residence
United Kingdom

Dc3 (Assetco) 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
One London Wall London EC2Y 5AB United Kingdom

Dalmore Capital 17 General Partner Llp

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
17th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom