Cross Check

TERADENE LIMITED

Company Number

11619510

Private limited company
Active
OverviewPeopleRelated
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GROSVENOR FINANCIAL NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
19 Coombehurst Close Hadley Wood Herts EN4 0JU England

COMER, Brian Martin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
19 Coombehurst Close Hadley Wood Herts EN4 0JU United Kingdom
Country of Residence
United Kingdom

COMER, Luke Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
24 Rue Grimaldi Monaco 98000 Monaco
Country of Residence
Monaco

DONNELLAN, Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
19 Coombehurst Close Hadley Wood Herts EN4 0JU United Kingdom
Country of Residence
England

HOLDER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 25-27 The Burroughs London NW4 4AR United Kingdom
Country of Residence
England

Mr Donovan Gijsbertus Wijsmuller

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
17 Esplanade St. Helier Jersey JE2 3QA Jersey
Country of Residence
Jersey

Mr Michael Holder

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 5 25-27 The Burroughs London NW4 4AR United Kingdom
Country of Residence
England