Cross Check

CORIN GROUP HOLDINGS LIMITED

Company Number

11357499

Private limited company
Active
OverviewPeopleRelated
Experimental

HURD, Jonathan William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom

FLOYD, David Keith

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
United States

GYLDENVANG, Kasper

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
United Kingdom

MCDONNELL, Gerard Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
Ireland

OTERI, Silvia Carla Chiara

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
Italy

SERBOUSEK, Jon Carl

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
United States

SILVESTER, Victoria Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Corin Limited Corinium Centre Love Lane Industrial Estate Cirencester GL7 1YJ England
Country of Residence
England

ALFONSI, Stefano

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
United Kingdom

GYLDENVANG, Kasper

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
United Kingdom

HERRIDGE, Justin Lamont

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London England And Wales EC4N 8AD United Kingdom
Country of Residence
United States

MARGOLINE, Alexandre Max

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
United Kingdom

MARGOLINE, Alexandre Max

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
United Kingdom

MONTAGUE, George James

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
United States

OTERI, Silvia Carla Chiara

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
Italy

PAUL, Jacob

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
United States

PEARCE, Fraser James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
England

PETROS, Gregory Sahak

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
United Kingdom

RITCHIE, Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
United Kingdom

SHEIKH, Mubasher Ahmad, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
United Kingdom

SILVESTER, Victoria Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom
Country of Residence
England

WILLIAMS, Andrea Ayodele

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
England

Sixplatform Iii 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
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom