STEPHEN JAMES ALLIANCE LIMITED
Company Number
11702076
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Box 2114
Mölndal
Västra Götaland
431 02
SwedenCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Swedish
- Appointed as Director
Correspondence Address
Box 2114
Mölndal
Västra Götaland
431 02
SwedenCountry of Residence
Sweden
Date of Birth
Role
Active
Director
Occupation
Vp
Nationality
Swedish
- Appointed as Director
Correspondence Address
Box 2114
Mölndal
Västra Götaland
431 02
SwedenCountry of Residence
Sweden
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish
- Appointed as Director
Correspondence Address
Box 2114
Mölndal
Västra Götaland
431 02
SwedenCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Swedish
- Appointed as Director
- Resigned as Director
Correspondence Address
Box 2114
Mölndal
Västra Götaland
431 02
SwedenCountry of Residence
Sweden
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP
United KingdomCountry of Residence
United Kingdom
Hedin Automotive Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Mercedes Benz Of Brooklands
Brooklands Drive
Weybridge
KT13 0SL
EnglandDcms Holdings Limited
Natures of Control
Ceased
Has significant influence or controlNotified
Ceased
Correspondence Address
5
Fleet Place
London
EC4M 7RD
EnglandRichard Ennis
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Ceased
Correspondence Address
Unit 1
Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP
United KingdomCountry of Residence
United Kingdom
Peter David Williams
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
Australian
Notified
Ceased
Correspondence Address
Unit 1
Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP
United KingdomCountry of Residence
United Kingdom