Cross Check

PRAESIDIAD GROUP LIMITED

Company Number

10847053

Private limited company
Active
OverviewPeopleRelated
Experimental

KOUTROUKI, Constandino

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3120 Park Square Birmingham Business Park Birmingham B37 7YN United Kingdom
Country of Residence
England

MILLER, Neil

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3120 Park Square Birmingham Business Park Birmingham B37 7YN United Kingdom
Country of Residence
United Kingdom

MISTRY, Kamlesh Ishwarlal

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3120 Park Square Birmingham Business Park Birmingham B37 7YN United Kingdom
Country of Residence
United Kingdom

BURGESS, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
Country of Residence
United Kingdom

CHOKRA, Akhil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House Pentonville Road London N1 9UZ England
Country of Residence
United Kingdom

DOUGLAS, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House Pentonville Road London N1 9UZ England
Country of Residence
England

PRICE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3120 Park Square Birmingham Business Park Birmingham B37 7YN United Kingdom
Country of Residence
England

ROBSON, Fraser Scott

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
Country of Residence
United Kingdom

SKERTCHLY, Paul Clifford

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Betafence Corporate Services Nv 3square Village Rijvisschestraat 126 Zwijnaarde 9052 Belgium
Country of Residence
England

STEVENS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Praesidiad 8th Floor, The Gridiron Building One Pancras Square London N1C 4AG United Kingdom
Country of Residence
England

VOLPI, Michele

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Betafence Corporate Services Nv 3square Village Rijvisschestraat 126 Zwijnaarde 9052 Belgium
Country of Residence
Belgium

Palomino Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Duo, Level 6, 280 Bishopsgate London EC2M 4RB England

Erpe Finco 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
Praesidiad 8th Floor, The Gridiron Building One Pancras Square London N1C 4AG United Kingdom