Cross Check

CIMTEQ HOLDINGS LIMITED

Company Number

11582604

Private limited company
Active
OverviewPeopleRelated
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DENISON, Todd James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH United Kingdom
Country of Residence
United States

BRADDOCK, Mike

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE United Kingdom
Country of Residence
England

EVANS-YOUNG, Matthew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE United Kingdom
Country of Residence
England

HATCH, Fiona Louise

Date of Birth
Role
Resigned
Director
Occupation
Senior Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 King Street Manchester M2 4WQ England
Country of Residence
England

POMROY, Matthew William, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 King Street Manchester M2 4WQ England
Country of Residence
United Kingdom

ROBINSON, Ryan David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH United Kingdom
Country of Residence
United States

SHEHAB, Ali Mohamed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE United Kingdom
Country of Residence
Wales

SHEHAB, Amanda Joy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE United Kingdom
Country of Residence
Wales

Ul Concord Holdings 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
Unit 1-3 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH United Kingdom

Foresight Regional Investment General Partner Llp

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
50 Lothian Road Festival Square Edinburgh EH3 9WL Scotland

Foresight Regional Investment L.P. Acting By Its General Partner Foresight Regional Investment General Partner Llp

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%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Mr Ali Mohamed Shehab

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7a Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE United Kingdom
Country of Residence
Wales