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LOVEDAY STREET LIMITED

Company Number

11435698

Private limited company
Active
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APEX GROUP SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
125 London Wall 6th Floor London EC2Y 5AS England

CAMERON, Hamish

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
42 Berners Street 5th Floor London W1T 3ND United Kingdom
Country of Residence
England

CROCKETT, Edward James Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
42 Berners Street 5th Floor London W1T 3ND United Kingdom
Country of Residence
Scotland

BLACK, Hugo Marcus Vernon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Sloane Square London SW1W 8ER England
Country of Residence
England

DANIELL, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Berners Street 5th Floor London W1T 3ND United Kingdom
Country of Residence
England

DRUTTMAN, Alex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Sloane Square London SW1W 8ER England
Country of Residence
England

FELLOWES, Graham Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Sloane Square London SW1W 8ER England
Country of Residence
England

KEAST, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Berners Street 5th Floor London W1T 3ND United Kingdom
Country of Residence
England

LINFORD, Simon John Louis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Sloane Square London SW1W 8ER England
Country of Residence
United Kingdom

PENNINGTON, James Read

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Berners Street 5th Floor London W1T 3ND United Kingdom
Country of Residence
England

UTHAYAKUMAR, Ravindran, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Berners Street 5th Floor London W1T 3ND United Kingdom
Country of Residence
England

Europa Uk Btr Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
15 Sloane Square London SW1W 8ER England

Mr Simon John Louis Linford

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
15 Sloane Square London SW1W 8ER England
Country of Residence
England

Czcw Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
123-131 Bradford Street Birmingham B12 0NS England